Lambton Park
Chester Le Street
DH3 4AN
Secretary Name | Mr Robert William Tait |
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Nationality | British |
Status | Current |
Appointed | 22 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ovingham Close Washington Tyne & Wear NE38 8NP |
Registered Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
200 at £1 | A.m. Gibbon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,809 |
Cash | £182,986 |
Current Liabilities | £75,426 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 14 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
21 November 2019 | Delivered on: 26 November 2019 Persons entitled: Clydesdale Bank PLC (Crn: SC001111) (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold property known as glenroyd, smailes lane, rowlands gill, NE39 1JQ registered under title number TY36068. All estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the instrument.. For more details, please refer to the instrument. Outstanding |
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21 November 2019 | Delivered on: 26 November 2019 Persons entitled: Clydesdale Bank PLC (Crn: SC001111) (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 4 smailes lane, rowlands gill, tyne & wear NE39 1JE registered with title number TY36068 (together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property).. For more details, please refer to the instrument. Outstanding |
27 February 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
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15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
18 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
12 December 2019 | Director's details changed for Mr Anthony Mark Gibbon on 11 December 2019 (2 pages) |
26 November 2019 | Registration of charge 053198500001, created on 21 November 2019 (21 pages) |
26 November 2019 | Registration of charge 053198500002, created on 21 November 2019 (23 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
16 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
12 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
11 February 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
11 February 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
9 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
27 February 2007 | Return made up to 22/12/06; full list of members
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27 February 2007 | Return made up to 22/12/06; full list of members
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13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
1 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
24 March 2005 | Ad 19/03/05--------- £ si 190@1=190 £ ic 10/200 (2 pages) |
24 March 2005 | Ad 19/03/05--------- £ si 190@1=190 £ ic 10/200 (2 pages) |
22 December 2004 | Incorporation (13 pages) |
22 December 2004 | Incorporation (13 pages) |