CHAMBERLAIN AND FATHER LIMITED

Key Data

Status

Active

Company No.

02607835

Incorporation date

03/05/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1991)

13/01/2026

Termination of appointment of Jacqueline Frances Chamberlain as a director on 2025-12-31

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13/01/2026

Confirmation statement made on 2025-12-31 with no updates

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03/01/2026

Accounts for a dormant company made up to 2025-12-31

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02/01/2025

Confirmation statement made on 2024-12-31 with no updates

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02/01/2025

Accounts for a dormant company made up to 2024-12-31

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31/12/2023

Confirmation statement made on 2023-12-31 with no updates

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31/12/2023

Accounts for a dormant company made up to 2023-12-31

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02/01/2023

Confirmation statement made on 2022-12-31 with no updates

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02/01/2023

Accounts for a dormant company made up to 2022-12-31

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09/09/2022

Accounts for a dormant company made up to 2021-12-31

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03/01/2022

Confirmation statement made on 2021-12-31 with no updates

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09/04/2021

Change of details for Mrs Lindsey Deborah Jane Hughes as a person with significant control on 2021-03-19

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09/04/2021

Director's details changed for Mrs Lindsey Deborah Jane Hughes on 2021-03-19

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09/04/2021

Registered office address changed from 33 33 Abbey Gardens Upper Woolhampton Reading RG7 5TZ England to 2 Salisbury Road London W13 9TX on 2021-04-09

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01/01/2021

Accounts for a dormant company made up to 2020-12-31

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01/01/2021

Confirmation statement made on 2020-12-31 with no updates

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15/07/2020

Director's details changed for Mrs Lindsey Deborah Jane Hughes on 2020-07-15

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15/07/2020

Change of details for Mrs Lindsey Deborah Jane Hughes as a person with significant control on 2020-07-15

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14/07/2020

Director's details changed for Mr Roderick Alan Chamberlain on 2020-07-14

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14/07/2020

Director's details changed for Jacqueline Frances Chamberlain on 2020-07-14

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14/07/2020

Change of details for Mr Roderick Alan Chamberlain as a person with significant control on 2020-07-14

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14/07/2020

Registered office address changed from Pykes House Mount Road Highclere Newbury Berks RG20 9QY to 33 33 Abbey Gardens Upper Woolhampton Reading RG7 5TZ on 2020-07-14

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03/01/2020

Confirmation statement made on 2019-12-31 with no updates

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03/01/2020

Accounts for a dormant company made up to 2019-12-31

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01/01/2019

Confirmation statement made on 2018-12-31 with no updates

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01/01/2019

Accounts for a dormant company made up to 2018-12-31

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02/01/2018

Accounts for a dormant company made up to 2017-12-31

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02/01/2018

Confirmation statement made on 2017-12-31 with no updates

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01/01/2017

Accounts for a dormant company made up to 2016-12-31

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01/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

02/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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02/01/2016

Director's details changed for Lindsey Deborah Jane Hughes on 2015-08-17

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02/01/2016

Accounts for a dormant company made up to 2015-12-31

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02/01/2015

Accounts for a dormant company made up to 2014-12-31

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02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/01/2015

Director's details changed for Lindsey Deborah Jane Hughes on 2014-12-15

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02/01/2014

Accounts for a dormant company made up to 2013-12-31

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02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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06/09/2013

Accounts for a dormant company made up to 2012-12-31

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04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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04/01/2012

Director's details changed for Lindsey Deborah Jane Hughes on 2011-03-01

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03/01/2012

Registered office address changed from Pykes House Highclere Nr Newbury Berks RG20 9QY on 2012-01-03

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03/01/2012

Accounts for a dormant company made up to 2011-12-31

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02/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

01/01/2011

Director's details changed for Lindsey Deborah Jane Hughes on 2010-12-20

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01/01/2011

Accounts for a dormant company made up to 2010-12-31

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30/01/2010

Accounts for a dormant company made up to 2009-12-31

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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03/01/2010

Director's details changed for Lindsey Deborah Jane Hughes on 2010-01-03

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03/01/2010

Director's details changed for Jacqueline Frances Chamberlain on 2010-01-03

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03/01/2010

Director's details changed for Mr Roderick Alan Chamberlain on 2010-01-03

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19/01/2009

Accounts for a dormant company made up to 2008-12-31

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19/01/2009

Return made up to 31/12/08; full list of members

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03/01/2008

Return made up to 31/12/07; full list of members

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03/01/2008

Accounts for a dormant company made up to 2007-12-31

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25/09/2007

Accounts for a dormant company made up to 2006-12-31

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08/01/2007

Return made up to 31/12/06; full list of members

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11/01/2006

Return made up to 31/12/05; full list of members

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11/01/2006

Accounts for a dormant company made up to 2005-12-31

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12/01/2005

Accounts for a dormant company made up to 2004-12-31

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07/01/2005

Return made up to 31/12/04; full list of members

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19/01/2004

Accounts for a dormant company made up to 2003-12-31

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19/01/2004

Return made up to 31/12/03; full list of members

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17/01/2003

Accounts for a dormant company made up to 2002-12-31

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08/01/2003

Return made up to 31/12/02; full list of members

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28/08/2002

Accounts for a dormant company made up to 2001-12-31

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07/01/2002

Return made up to 31/12/01; full list of members

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01/02/2001

Accounts for a dormant company made up to 2000-12-31

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12/01/2001

Return made up to 31/12/00; full list of members

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12/01/2000

Accounts for a dormant company made up to 1999-12-31

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12/01/2000

Return made up to 31/12/99; full list of members

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06/01/1999

Accounts for a dormant company made up to 1998-12-31

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06/01/1999

Return made up to 31/12/98; no change of members

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09/01/1998

Accounts for a dormant company made up to 1997-12-31

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09/01/1998

Return made up to 31/12/97; full list of members

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06/01/1997

Return made up to 31/12/96; no change of members

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06/01/1997

Accounts for a dormant company made up to 1996-12-31

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30/01/1996

Accounts for a dormant company made up to 1995-12-31

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30/01/1996

Return made up to 31/12/95; no change of members

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08/01/1995

Accounts for a dormant company made up to 1994-12-31

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08/01/1995

Return made up to 31/12/94; full list of members

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08/10/1994

Accounts for a dormant company made up to 1993-12-31

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12/01/1994

Return made up to 31/12/93; no change of members

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16/02/1993

Accounts for a dormant company made up to 1992-12-31

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11/01/1993

Return made up to 31/12/92; no change of members

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06/01/1992

Accounts for a dormant company made up to 1991-12-31

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06/01/1992

Return made up to 31/12/91; full list of members

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06/01/1992

Accounting reference date notified as 31/12

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02/09/1991

Resolutions

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20/05/1991

Registered office changed on 20/05/91 from: the glassmill 1 battersea bridge rd london SW11 3BG

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20/05/1991

Director resigned;new director appointed

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20/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1991

New director appointed

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03/05/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M & N SECRETARIES LIMITED	Nominee Secretary	03/05/1991 - 03/05/1991	279
Chamberlain, Jacqueline Frances	Director	03/05/1991 - 31/12/2025	1
GUARDHEATH SECURITIES LIMITED	Nominee Director	03/05/1991 - 03/05/1991	121

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHAMBERLAIN AND FATHER LIMITED

CHAMBERLAIN AND FATHER LIMITED is an(a) Active company incorporated on 03/05/1991 with the registered office located at 2 Salisbury Road, London W13 9TX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERLAIN AND FATHER LIMITED?

CHAMBERLAIN AND FATHER LIMITED is currently Active. It was registered on 03/05/1991 .

Where is CHAMBERLAIN AND FATHER LIMITED located?

CHAMBERLAIN AND FATHER LIMITED is registered at 2 Salisbury Road, London W13 9TX.

What does CHAMBERLAIN AND FATHER LIMITED do?

CHAMBERLAIN AND FATHER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAMBERLAIN AND FATHER LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Jacqueline Frances Chamberlain as a director on 2025-12-31.