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Company Information for

CHARLES LAMB RESIDENTIAL LETTINGS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04641186
Private Limited Company
Active

Company Overview

About Charles Lamb Residential Lettings Ltd
CHARLES LAMB RESIDENTIAL LETTINGS LIMITED was founded on 2003-01-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Charles Lamb Residential Lettings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARLES LAMB RESIDENTIAL LETTINGS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Previous Names
OPALCROFT PROPERTIES LIMITED23/03/2003
Filing Information
Company Number 04641186
Company ID Number 04641186
Date formed 2003-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 19:43:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES LAMB RESIDENTIAL LETTINGS LIMITED

Company Officers of CHARLES LAMB RESIDENTIAL LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH MARGERET LAMB
Director 2012-08-28
HEATHER ELIZABETH WEST
Company Secretary 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALFRED LAMB
Director 2003-03-13 2016-12-01
LOIS CHRISTINE LAMB
Director 2003-03-13 2016-12-01
LOIS CHRISTINE LAMB
Company Secretary 2003-03-13 2016-12-01
LESLEY JOYCE GRAEME
Nominated Director 2003-01-20 2003-03-13
DOROTHY MAY GRAEME
Nominated Secretary 2003-01-20 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH MARGERET LAMB HOME ASSIST REPAIRS AND SERVICING LTD Director 2015-08-17 CURRENT 2015-08-17 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.

DateDocument TypeDocument Description
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LAMB
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LOIS LAMB
2017-02-01AP03SECRETARY APPOINTED MRS HEATHER ELIZABETH WEST
2017-02-01TM02APPOINTMENT TERMINATED, SECRETARY LOIS LAMB
2016-09-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0120/01/16 FULL LIST
2016-02-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIS CHRISTINE LAMB / 26/05/2015
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED LAMB / 26/05/2015
2016-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / LOIS CHRISTINE LAMB / 26/05/2015
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, 41 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2AH
2015-09-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0120/01/15 FULL LIST
2015-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-03-26AD02SAIL ADDRESS CREATED
2015-03-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM BULMAN HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS
2014-09-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0120/01/14 FULL LIST
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-05AR0120/01/13 FULL LIST
2012-09-19AP01DIRECTOR APPOINTED HANNAH MARGERET LAMB
2012-08-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01AR0120/01/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIS CHRISTINE LAMB / 20/01/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED LAMB / 20/01/2012
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0120/01/11 FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0120/01/10 FULL LIST
2009-09-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-05363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-0888(2)RAD 21/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288bSECRETARY RESIGNED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-24CERTNMCOMPANY NAME CHANGED OPALCROFT PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/03/03
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CHARLES LAMB RESIDENTIAL LETTINGS 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 CHARLES LAMB RESIDENTIAL LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES LAMB RESIDENTIAL LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of CHARLES LAMB RESIDENTIAL LETTINGS LIMITED registering or being granted any patents
Domain Names

CHARLES LAMB RESIDENTIAL LETTINGS LIMITED owns 1 domain names.

charleslamb.co.uk  

Trademarks
We have not found any records of CHARLES LAMB RESIDENTIAL LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES LAMB RESIDENTIAL LETTINGS 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 (68310 - Real estate agencies) as CHARLES LAMB RESIDENTIAL LETTINGS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES LAMB RESIDENTIAL LETTINGS 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 CHARLES LAMB RESIDENTIAL LETTINGS 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 CHARLES LAMB RESIDENTIAL LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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