CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 12 May 1983. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on The Green, Dunstable. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY has no previous names. The company has 18 mortgage charges, four of which are outstanding.

Company Information

Company Number01722942
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date12/05/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOUGHTON HALL
Address Line 2THE GREEN, HOUGHTON REGIS
Post TownDUNSTABLE
CountyBEDFORDSHIRE
PostcodeLU5 5DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges4
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

Directors

(The company's officers)
MR CHRISTOPHER PAUL BUGDEN
(~57 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2015
MR JOHN MAXWELL CHAMBERLAIN
(~81 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/1991
VENA CHAMBURY
(~68 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR/ESTATE MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/1991
STUART CHARLTON
(~57 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2019
MR OWEN EDWARD FLACK
(~55 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 08/11/2022
MR PETER BERNARD WAYTE
(~75 year old British national)
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 25/09/1991
CHRISTOPHER PAUL BUGDEN
HOUGHTON HALL THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY, UNITED KINGDOM
  • Current Secretary
Appointed on 14/04/2015

Shareholders

(Persons of Significant Control)
John Maxwell Chamberlain
(~81 year old British national)
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER PAUL BUGDEN
  • MR JOHN MAXWELL CHAMBERLAIN
  • VENA CHAMBURY
  • STUART CHARLTON
  • MR PETER BERNARD WAYTE
  • MR CHRISTOPHER PAUL BUGDEN
  • MR JOHN MAXWELL CHAMBERLAIN
  • VENA CHAMBURY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY: Maps

Maps show the location of the postcode of the registered office, LU5 5DY.

Map of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY at local scale
Map of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY at local scale
Map of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY at district scale
Map of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU5 5DY

Other companies with registered offices in LU5 5DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)