Active
Company Information for LAMBTON SHARE PROPERTY COMPANY LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,
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Company Registration Number
07902695
Private Limited Company
Active |
Company Name | ||
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LAMBTON SHARE PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE Other companies in NE1 | ||
Previous Names | ||
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Company Number | 07902695 | |
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Company ID Number | 07902695 | |
Date formed | 2012-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772155527 |
Last Datalog update: | 2024-02-06 00:56:25 |
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Officer | Role | Date Appointed |
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ROBERT ALEXANDER DICKINSON |
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AGNES HARRIET FRANCES MARY JOICEY |
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JAMES MICHAEL JOICEY |
Officer | Role | Date Appointed | Date Resigned |
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SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST.JULIAN'S ESTATE LIMITED(THE) | Director | 2018-08-16 | CURRENT | 1905-03-03 | Active | |
THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED | Director | 2018-08-16 | CURRENT | 2005-09-02 | Active | |
CROSS HOUSE HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DOWNSITE LIMITED | Director | 2007-10-25 | CURRENT | 1994-11-14 | Dissolved 2017-09-22 | |
HALLS FARM MANAGEMENT COMPANY LIMITED | Director | 2007-10-25 | CURRENT | 1998-06-08 | Dissolved 2017-09-06 | |
MANYDOWN PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1992-03-02 | Dissolved 2017-09-22 | |
THE MANYDOWN COMPANY LIMITED | Director | 2007-10-25 | CURRENT | 1962-02-23 | Active | |
MANYDOWN 2007 LIMITED | Director | 2007-09-26 | CURRENT | 2007-04-03 | Active | |
PASSDOWN PROPERTY COMPANY LIMITED | Director | 2007-09-11 | CURRENT | 2007-04-03 | Active | |
THE JENIFER COLE CHARITABLE TRUST | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-12-16 | |
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED | Director | 2000-03-21 | CURRENT | 1996-09-26 | Active | |
CROSS HOUSE BUILDINGS LIMITED | Director | 1993-06-09 | CURRENT | 1955-10-04 | Active | |
ST.JULIAN'S ESTATE LIMITED(THE) | Director | 2018-08-16 | CURRENT | 1905-03-03 | Active | |
THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED | Director | 2018-08-16 | CURRENT | 2005-09-02 | Active | |
FORD & ETAL (TRUSTEES) LIMITED | Director | 2012-05-31 | CURRENT | 2012-02-17 | Active | |
FLOW COUNTRY RIVERS TRUST | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
FORD & ETAL (TRUSTEES) LIMITED | Director | 2012-05-31 | CURRENT | 2012-02-17 | Active | |
FLODDEN 1513 ECOMUSEUM LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
THE TWEED FOUNDATION | Director | 2009-11-03 | CURRENT | 2009-09-30 | Active | |
FORD & ETAL FARMS 1994 LIMITED | Director | 1994-09-16 | CURRENT | 1994-09-16 | Active | |
HOOTS LIMITED | Director | 1991-08-02 | CURRENT | 1988-08-08 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED THE HONOURABLE RICHARD MICHAEL JOICEY | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
CH01 | Director's details changed for Mr Robert Alexander Dickinson on 2022-03-22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED OLIVER HUGH DARROCH KNIGHT | ||
DIRECTOR APPOINTED HANNAH ELISABETH KNIGHT | ||
AP01 | DIRECTOR APPOINTED OLIVER HUGH DARROCH KNIGHT | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
PSC05 | Change of details for Bond Dickinson (Trust Corporation) Limited as a person with significant control on 2017-11-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079026950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
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AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 1000000.00 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED ROBERT ALEXANDER DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
AP01 | DIRECTOR APPOINTED LADY AGNES HARRIET FRANCES MARY JOICEY | |
AP01 | DIRECTOR APPOINTED LORD JAMES MICHAEL JOICEY | |
RES15 | CHANGE OF NAME 23/01/2012 | |
CERTNM | Company name changed crossco (1263) LIMITED\certificate issued on 23/01/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBTON SHARE PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LAMBTON SHARE PROPERTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |