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CHAMBERS ESTATES LIMITED

Learn more about CHAMBERS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESTNUT BARN THE GREEN, BARLASTON, STOKE-ON-TRENT, ST12 9AF

CHAMBERS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01090164
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 12690
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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DIRECTOR APPOINTED MRS CAMILLA ALICE HOWE
Form type: AP01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR GORDON CHAMBERS
Form type: TM01
Date: 2014.07.16
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR EILEEN CHAMBERS
Form type: TM01
Date: 2013.01.08
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRUCE CHAMBERS / 01/11/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DOROTHY CHAMBERS / 01/11/2010
Form type: CH01
Date: 2010.12.10
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE GOUCHER / 01/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DOROTHY CHAMBERS / 01/05/2010
Form type: CH01
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 02/05/2010 FROM, CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4ES
Form type: AD01
Date: 2010.05.02
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23/04/10 STATEMENT OF CAPITAL GBP 12690
Form type: SH06
Date: 2010.04.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.25
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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PURCHASE SHARES S164 10/03/03
Form type: RES13
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, ETRUSCAN STREET, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE ST1 5PJ
Form type: 287
Date: 2001.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SALE OF SHARES 08/11/99
Form type: WRES13
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25

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Company directors and board members:

PHILIPPA JANE GEE (current)
Secretary, DIRECTOR, 2004.04.02
CHESTNUT BARN THE GREEN, BARLASTON , STOKE ON TRENT
ST12 9AF
PHILIPPA JANE GEE (current)
Director, 1998.01.12
CHESTNUT BARN THE GREEN, BARLASTON , STOKE ON TRENT
ST12 9AF
DEBORAH CLAIRE GOUCHER (current)
Director, 1998.01.12
BADEN HALL FARM , ECCLESHALL
ST21 6LG, STAFFORDSHIRE
CAMILLA ALICE HOWE (current)
Director, COMPANY DIRECTOR, 2014.07.18
HIGHFIELDS HOUSE THE GREEN BARLASTON , STOKE-ON-TRENT
ST12 9AF
ENGLAND
NEVILLE GEORGE KENYON LUMB (resigned)
Secretary, COMPANY SECRETARY, 1993.04.23 - 2004.04.02
BARN HEY STORETON LANE , WIRRAL
CH61 1DA, MERSEYSIDE
MARY ESTHER SWANN (resigned)
Secretary, 1991.05.01 - 1993.04.23
203 ASH BANK ROAD ASH BANK , STOKE ON TRENT
ST2 9EE, STAFFORDSHIRE
JOHN HENRY BLAKE (resigned)
Director, SALES/MARKETING DIRECTOR, 1991.05.01 - 1996.04.19
PARKFIELD LODGE TITTENSOR ROAD, TITTENSOR , STOKE ON TRENT
ST12 9HQ, STAFFORDSHIRE
EILEEN DOROTHY CHAMBERS (resigned)
Director, 2003.03.18 - 2012.12.23
THE OLD SCHOOL HOUSE BROUGHTON CRESCENT BARLASTON , STOKE-ON-TRENT
ST12 9DB
GORDON BRUCE CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2014.07.10
THE OLD SCHOOL HOUSE BROUGHTON CRESCENT BARLASTON , STOKE-ON-TRENT
ST12 9DB
ANDREW STANLEY GARNER (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 1996.04.19
34 ABBOTS WAY WESTLANDS , NEWCASTLE UNDER LYME
ST5 2EZ, STAFFORDSHIRE
DAVID STEPHEN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2005.12.09
THE SPINNEY 231A SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3LS, STAFFORDSHIRE
PAUL LEE (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 1994.08.31
39 CARMEL ROAD SOUTH , DARLINGTON
DL3 8DQ, CO DURHAM
NEVILLE GEORGE KENYON LUMB (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2004.04.02
BARN HEY STORETON LANE , WIRRAL
CH61 1DA, MERSEYSIDE
KENNETH PARKS (resigned)
Director, SALES/MARKETING DIRECTOR, 1991.05.01 - 1993.08.26
21 EDENHURST DRIVE FORMBY , LIVERPOOL
L37 2LH, MERSEYSIDE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 1,233,270
Share Premium Account £ 201,960
Debtors £ 117,345
Shareholder Funds £ 10,391,033
Profit Loss Account Reserve £ 10,166,573
Called Up Share Capital £ 12,690
Total Assets Less Current Liabilities £ 10,391,033
Net Current Assets Liabilities £ 707,423
Creditors Due Within One Year £ 525,847
Cash Bank In Hand £ 1,115,925
Share Capital Allotted Called Up Paid £ 12,690
Number Shares Allotted 12690 Ordinary shares of £1 each

Companies near to CHAMBERS ESTATES ltd.

Information about the Private Limited Company CHAMBERS ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data