Gordon Lamb (Washington) Limited

Company Name	Gordon Lamb (Washington) Limited
Company Status	Active
Company Number	02574067
Category	Private Limited Company
Incorporation Date	16 January 1991(33 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66220	Activities of insurance agents and brokers
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Matthew James Holbrook
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lighthouse View Spectrum Business Park Seaham SR7 7TT

Director Name	Ms Adele Crocker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Easington Business Centre Seaside Lane Easington Colliery Peterlee SR8 3LJ

Director Name	Mrs Adele Wright
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lighthouse View Spectrum Business Park Seaham SR7 7TT

Director Name	Mr James William Lamb
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	6 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Mr Gordon Lamb
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 8 months (resigned 28 November 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Cottage Heighington Darlington DL2 2XQ

Secretary Name	Mrs Hazel Lamb
Nationality	British
Status	Resigned
Appointed	11 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 8 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Cottage Heighington Darlington DL2 2XQ

Director Name	Mrs Hazel Lamb
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months (resigned 28 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Cottage Heighington Darlington DL2 2XQ

Director Name	Christopher Mark Burchell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2004)
Role	Estate Agent
Correspondence Address	29 Woodham Court Front Street Lanchester County Durham DH7 0EH

Director Name	Ian Creek
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2009)
Role	Sales Director
Correspondence Address	16 Preseli Drive Stockton On Tees Cleveland TS17 5HB

Director Name	Mr John Paul
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(26 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Easington Business Centre Seaside Lane Easington Colliery Peterlee SR8 3LJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	gordonlambwashington.co.uk
Email address	[email protected]
Telephone	0191 4192020
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Lighthouse View Spectrum Business Park Seaham SR7 7TT
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Gordon Lamb 50.00% Ordinary
50 at £1	Mrs Hazel Lamb 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,803
Cash	£27,085
Current Liabilities	£18,464

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

6 June 2023	Registered office address changed from Easington Business Centre Seaside Lane Easington Colliery Peterlee SR8 3LJ England to 2 Lighthouse View Spectrum Business Park Seaham SR7 7TT on 6 June 2023 (1 page)
9 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 29 March 2022 (10 pages)
6 September 2022	Appointment of Ms Adele Crocker as a director on 1 September 2022 (2 pages)
2 September 2022	Termination of appointment of John Paul as a director on 2 September 2022 (1 page)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 29 March 2021 (10 pages)
29 March 2021	Total exemption full accounts made up to 29 March 2020 (10 pages)
17 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 29 March 2019 (10 pages)
13 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
20 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
17 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
17 July 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
17 July 2019	Registered office address changed from 51/52 the Galleries Washington Centre Washington Tyne and Wear NE38 7SD to Easington Business Centre Seaside Lane Easington Colliery Peterlee SR8 3LJ on 17 July 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
28 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
7 December 2017	Appointment of Mr John Paul as a director on 28 November 2017 (2 pages)
7 December 2017	Appointment of Mr John Paul as a director on 28 November 2017 (2 pages)
6 December 2017	Termination of appointment of Gordon Lamb as a director on 28 November 2017 (1 page)
6 December 2017	Appointment of Mr Matthew James Holbrook as a director on 28 November 2017 (2 pages)
6 December 2017	Termination of appointment of Hazel Lamb as a director on 28 November 2017 (1 page)
6 December 2017	Termination of appointment of Hazel Lamb as a secretary on 28 November 2017 (1 page)
6 December 2017	Termination of appointment of Hazel Lamb as a secretary on 28 November 2017 (1 page)
6 December 2017	Appointment of Mr Matthew James Holbrook as a director on 28 November 2017 (2 pages)
6 December 2017	Termination of appointment of Gordon Lamb as a director on 28 November 2017 (1 page)
6 December 2017	Termination of appointment of Hazel Lamb as a director on 28 November 2017 (1 page)
17 July 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
17 July 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2015	Registered office address changed from 51/52 the Galleries the Galleries Washington Centre Washington Tyne and Wear NE38 7SD England to 51/52 the Galleries Washington Centre Washington Tyne and Wear NE38 7SD on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 51/52 the Galleries the Galleries Washington Centre Washington Tyne and Wear NE38 7SD England to 51/52 the Galleries Washington Centre Washington Tyne and Wear NE38 7SD on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
7 August 2014	Registered office address changed from Unit J the Galleries Washington Centre Washington Tyne & Wear NE38 7SD to 51/52 the Galleries the Galleries Washington Centre Washington Tyne and Wear NE38 7SD on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Unit J the Galleries Washington Centre Washington Tyne & Wear NE38 7SD to 51/52 the Galleries the Galleries Washington Centre Washington Tyne and Wear NE38 7SD on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Unit J the Galleries Washington Centre Washington Tyne & Wear NE38 7SD to 51/52 the Galleries the Galleries Washington Centre Washington Tyne and Wear NE38 7SD on 7 August 2014 (1 page)
27 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2010	Director's details changed for Mrs Hazel Lamb on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Gordon Lamb on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Gordon Lamb on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Hazel Lamb on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 July 2009	Appointment terminated director ian creek (1 page)
23 July 2009	Appointment terminated director ian creek (1 page)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2007	Return made up to 16/01/07; full list of members (3 pages)
6 February 2007	Return made up to 16/01/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 16/01/06; full list of members (2 pages)
24 January 2006	Return made up to 16/01/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Full accounts made up to 30 April 2003 (19 pages)
22 October 2003	Full accounts made up to 30 April 2003 (19 pages)
17 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Full accounts made up to 30 April 2002 (18 pages)
4 October 2002	Full accounts made up to 30 April 2002 (18 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
26 February 2002	Full accounts made up to 30 April 2001 (18 pages)
26 February 2002	Full accounts made up to 30 April 2001 (18 pages)
15 January 2002	Return made up to 16/01/02; full list of members (7 pages)
15 January 2002	Return made up to 16/01/02; full list of members (7 pages)
24 January 2001	Return made up to 16/01/01; full list of members (7 pages)
24 January 2001	Return made up to 16/01/01; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
12 January 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 March 1999	Return made up to 16/01/99; no change of members (4 pages)
25 March 1999	Return made up to 16/01/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 January 1998	Return made up to 16/01/98; full list of members (6 pages)
11 January 1998	Return made up to 16/01/98; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
19 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
11 February 1997	Return made up to 16/01/97; full list of members (6 pages)
11 February 1997	Return made up to 16/01/97; full list of members (6 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
15 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
19 January 1996	Return made up to 16/01/96; full list of members (6 pages)
19 January 1996	Return made up to 16/01/96; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
20 March 1991	Memorandum and Articles of Association (5 pages)
20 March 1991	Memorandum and Articles of Association (5 pages)
16 January 1991	Incorporation (13 pages)
16 January 1991	Incorporation (13 pages)

Gordon Lamb (Washington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check