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Company Information for

CHAMBERLYNS (LEICESTERSHIRE) LIMITED

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,

Company Registration Number

02285572

Private Limited Company

Active

Company Overview

About Chamberlyns (leicestershire) Ltd

CHAMBERLYNS (LEICESTERSHIRE) LIMITED was founded on 1988-08-09 and has its registered office in Derby. The organisation's status is listed as "Active". Chamberlyns (leicestershire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Legal Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
Other companies in LE10

Previous Names

MORTON-WILSON LIMITED

18/10/2016

Filing Information

Company Number		02285572
Company ID Number		02285572
Date formed		1988-08-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:41:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMBERLYNS (LEICESTERSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COOPER PARRY GROUP LIMITED HORIZON ACCOUNTS LIMITED

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Company Officers of CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY ALLEN	Director	2014-02-01
GRAHAM LIONEL FIDOE	Director	1991-02-15
GEOFFREY SULEIMAN HUSANNDEE	Director	2016-08-04
MICHAEL DAVID SMITH	Director	2016-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SASTA ULLAH	Director	2015-09-16	2017-03-10
EDWARD MATTHEW FIDOE	Director	2007-01-01	2016-08-04
TRACEY ANN STORER	Company Secretary	2014-02-01	2016-05-16
DAVID JAMES MARTINEAU	Company Secretary	2000-07-04	2014-01-31
DAVID JAMES MARTINEAU	Director	1991-02-15	2014-01-31
PAUL TIMOTHY GRAINGER	Director	1996-08-22	2006-10-26
TIMOTHY KEMP WALTER	Director	1996-09-09	2002-12-31
JOHN STEWART WILSON JONES	Director	1991-02-15	2000-07-04
JOSEPHINE MARY JONES	Company Secretary	1991-02-15	2000-02-04
IAIN KENNEDY SKILLING	Director	1991-02-15	1994-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM LIONEL FIDOE	THE FINANCIAL HEALTH CHECK COMPANY LTD	Director	2003-03-26	CURRENT	2003-03-26	Active
MICHAEL DAVID SMITH	CHAMBERLYNS GROUP LIMITED	Director	2016-04-22	CURRENT	2016-04-22	Active
MICHAEL DAVID SMITH	CHAMBERLYNS LIMITED	Director	2009-05-29	CURRENT	1997-01-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-12-06		Current accounting period extended from 31/12/23 TO 30/04/24
2023-11-23		DIRECTOR APPOINTED STEPHEN LEWIS JONES
2023-09-18		Director's details changed for Mr Geoffrey Suleiman Husanndee on 2023-09-18
2023-05-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-01-24		Change of share class name or designation
2023-01-24	SH08	Change of share class name or designation
2023-01-09		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/21 FROM E33,110 Butterfield Great Marlings Luton LU2 8DL England
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	SH08	Change of share class name or designation
2020-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LIONEL FIDOE
2020-01-16	RES13	Resolutions passed: Company documents/arrangements 17/12/2019 Resolution of varying share rights or name ADOPT ARTICLES
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022855720002
2019-06-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-08	CH01	Director's details changed for Mr Graham Lionel Fidoe on 2019-01-01
2018-07-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	CH01	Director's details changed for Mr. Paul Anthony Allen on 2016-06-08
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SASTA ULLAH
2017-03-08	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 11413
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-25	AP01	DIRECTOR APPOINTED MR GEOFFREY SULEIMAN HUSANNDEE
2016-10-25	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID SMITH
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEW FIDOE
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/16 FROM Lester & Co Station Road Hinckley Leicestershire LE10 1AP
2016-10-18	RES15	CHANGE OF NAME 12/10/2016
2016-10-18	CERTNM	Company name changed morton-wilson LIMITED\certificate issued on 18/10/16
2016-09-13	RES13	Resolutions passed: Re class 04/08/2016
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 11413
2016-08-26	SH01	04/08/16 STATEMENT OF CAPITAL GBP 11413
2016-08-11	SH06	Cancellation of shares. Statement of capital on 2016-07-14 GBP 10,600.00
2016-08-11	SH03	Purchase of own shares
2016-07-29	RP04AR01	Second filing of the annual return made up to 2015-12-31
2016-07-29	ANNOTATION	Clarification
2016-07-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	TM02	Termination of appointment of Tracey Ann Storer on 2016-05-16
2016-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 32400
2016-01-25	AR01	31/12/15 FULL LIST
2016-01-25	CH01	Director's details changed for Edward Matthew Fidoe on 2015-03-02
2016-01-25	AR01	31/12/15 STATEMENT OF CAPITAL GBP 32400
2015-09-18	AP01	DIRECTOR APPOINTED MR SASTA ULLAH
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 10500
2015-06-18	SH06	24/04/15 STATEMENT OF CAPITAL GBP 10500
2015-06-15	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 35800
2015-02-18	AR01	31/01/15 FULL LIST
2014-12-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-09	RES01	ADOPT ARTICLES 21/11/2014
2014-06-04	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-11	RES01	ADOPT ARTICLES 31/01/2014
2014-02-11	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 31300
2014-02-03	AR01	31/01/14 FULL LIST
2014-02-03	AP01	DIRECTOR APPOINTED MR. PAUL ANTHONY ALLEN
2014-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MARTINEAU
2014-02-03	AP03	SECRETARY APPOINTED MRS TRACEY ANN STORER
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTINEAU
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE WHITE HOUSE, HILLTOP OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0ES
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, THE WHITE HOUSE, HILLTOP, OMBERSLEY, DROITWICH, WORCESTERSHIRE, WR9 0ES
2013-06-14	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-06	AR01	31/01/13 FULL LIST
2012-08-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-31	AR01	31/01/12 FULL LIST
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES MARTINEAU / 06/03/2010
2012-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JAMES MARTINEAU / 06/03/2010
2011-05-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-07	AR01	31/01/11 FULL LIST
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES MARTINEAU / 06/03/2010
2010-08-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-31	AR01	31/01/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES MARTINEAU / 05/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIONEL FIDOE / 31/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MATTHEW FIDOE / 31/03/2010
2010-03-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JAMES MARTINEAU / 05/03/2010
2010-03-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JAMES MARTINEAU / 05/03/2010
2009-06-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	AUD	AUDITOR'S RESIGNATION
2007-01-31	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-04	288b	DIRECTOR RESIGNED
2007-01-04	288a	NEW DIRECTOR APPOINTED
2006-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-08	363s	RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
2003-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-03	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-31	288b	DIRECTOR RESIGNED
2002-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-11	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/01 FROM: SEVERN HOUSE RIVER SIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01	363(287)	REGISTERED OFFICE CHANGED ON 01/03/01
2001-03-01	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-15	288a	NEW SECRETARY APPOINTED
2000-08-08	WRES01	ALTER MEM AND ARTS 04/07/00
2000-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/00 FROM: BRIDGE HOUSE SEVERN BRIDGE BEWDLEY WORCS DY12 1AB
2000-08-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-08	288b	DIRECTOR RESIGNED
2000-08-08	WRES13	BUSINESS TRANSFER AGGRE 04/07/00
2000-08-08	288b	SECRETARY RESIGNED
2000-08-08	WRES12	VARYING SHARE RIGHTS AND NAMES 04/07/00
2000-08-08	WRES13	SECTION 320 04/07/00
2000-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-13		Return made up to 31/01/95; full list of members
1994-04-22		Director resigned
1994-02-03		Return made up to 31/01/94; full list of members
1992-02-13		Return made up to 31/01/92; full list of members
1991-04-18		Return made up to 15/02/91; no change of members
1990-03-09		Return made up to 15/02/90; full list of members
1989-07-25		New director appointed
1988-09-21		Wd 06/09/88 ad 12/08/88--------- si 25000@1=25000 ic 2/25002
1988-09-07		New director appointed
1988-08-23		Secretary resigned;new secretary appointed

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHAMBERLYNS (LEICESTERSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-06-26	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of CHAMBERLYNS (LEICESTERSHIRE) LIMITED registering or being granted any patents

Domain Names

CHAMBERLYNS (LEICESTERSHIRE) LIMITED owns 1 domain names.

morton-wilson.co.uk

Trademarks

We have not found any records of CHAMBERLYNS (LEICESTERSHIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAMBERLYNS (LEICESTERSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHAMBERLYNS (LEICESTERSHIRE) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where CHAMBERLYNS (LEICESTERSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAMBERLYNS (LEICESTERSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHAMBERLYNS (LEICESTERSHIRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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