Chambers of Sutton Limited

Active00315732 Private limited company
Incorporated
29 June 1936 (90 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (16 former)
13 April 2026
Appointed Wood, Paul Andrew James as Director
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
4 September 2025
Resigned Martin, Richard Vincent William as Director
4 September 2025
Appointed Jayousi, Amro as Director
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
Resigned Berwick, Michael Robert as Director
4 October 2017
Resigned Bayliss, Danielle Marie as Director
4 October 2017
Appointed Martin, Richard Vincent William as Director
4 October 2017
Resigned Howes, Janice Ann as Director
4 October 2017
Resigned Howes, Samantha Jane as Director
4 October 2017
Appointed Berwick, Michael Robert as Director
4 October 2017
Resigned Howes, Nigel John as Director
3 November 2014
Appointed Howes, Janice Ann as Director
3 November 2014
Appointed Howes, Samantha Jane as Director
30 October 2014
Appointed Bayliss, Danielle Marie as Director
1 October 2014
Resigned Howes, Andrew Stephen as Secretary
1 October 2014
Resigned Howes, Andrew Stephen as Director
20 January 2006
Resigned Wilson, Stephanie Helen as Director
23 January 2004
Appointed Wilson, Stephanie Helen as Director
31 August 2000
Resigned Tedstone, Geoffrey Charles as Director
21 May 1999
Resigned Howes, David Peter as Director
30 January 1997
Appointed Howes, Andrew Stephen as Secretary
30 January 1997
Resigned Howes, Nigel John as Secretary
1 April 1995
Appointed Tedstone, Geoffrey Charles as Director
30 September 1993
Appointed Howes, Nigel John as Secretary
30 September 1993
Resigned Seabrook, Donald Keith as Secretary
30 September 1993
Resigned Seabrook, Donald Keith as Director
23 February 1993
Resigned Stewart-Jones, Richard Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03716766
Former controllers (1)
4 October 2017
Ceased Nigel John Howes — Owns 50–75% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited Owns 75–100% of shares
Johnsons Cars Limited Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited This company Owns 75–100% of shares
Chambers of Tamworth Limited Owns 75–100% of shares
FW Motors Limited Owns 75–100% of shares
James A Lawrie Limited Owns 75–100% of shares
Trust Group UK Limited Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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