Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Chamberlyns (Leicestershire) Limited
- Incorporated
- 9 August 1988 (38 years)
- Previously known as
- Morton-Wilson Limited (until 18 October 2016)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Sky ViewArgosy Road East Midlands AirportCastle DoningtonDerbyDE74 2SA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2023
British
Born October 1971 (55)
Director · Appointed 31 October 2023
British
Born January 1978 (48)
Officer history (15 former)
1 December 2025
31 October 2023
31 October 2023
31 October 2023
Resigned Allen, Paul Anthony as Director
31 October 2023
31 October 2023
31 October 2023
24 January 2020
10 March 2017
Resigned Ullah, Sasta as Director
4 August 2016
4 August 2016
4 August 2016
16 May 2016
Resigned Storer, Tracey Ann as Secretary
16 September 2015
Appointed Ullah, Sasta as Director
1 February 2014
Appointed Allen, Paul Anthony as Director
1 February 2014
Appointed Storer, Tracey Ann as Secretary
31 January 2014
31 January 2014
1 January 2007
26 October 2006
31 December 2002
Resigned Walter, Timothy Kemp as Director
4 July 2000
4 July 2000
4 February 2000
9 September 1996
Appointed Walter, Timothy Kemp as Director
22 August 1996
31 March 1994
Resigned Skilling, Iain Kennedy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10142697
Former controllers (1)
4 August 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 4 February 2026 | Other filing | |||
| 4 February 2026 | Other filing | |||
| 4 February 2026 | Accounts filing | |||
| 4 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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