| Company Name | Lambton Share Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07902695 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Previous Name | Crossco (1263) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Alexander Dickinson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Lady Agnes Harriet Frances Mary Joicey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Etal Manor Etal Cornhill-On-Tweed TD12 4TL Scotland |
| Director Name | Lord James Michael Joicey |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Etal Manor Etal Cornhill-On-Tweed TD12 4TL Scotland |
| Director Name | Hannah Elisabeth Knight |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Oliver Hugh Darroch Knight |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Mr Sean Torquil Nicolson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
|---|---|
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1.000k at £1 | Ford & Etal (Trustees) LTD & Bond Dickinson (Trust Corporation) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,632,369 |
| Cash | £1,394,081 |
| Current Liabilities | £4,418,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 20 August 2015 | Delivered on: 7 September 2015 Persons entitled: Kleinwort Benson Bank Limited Classification: A registered charge Particulars: Freehold land known as 2 to 12 (even) garrick street london title number 443785. Outstanding |
|---|---|
| 23 March 2012 | Delivered on: 24 March 2012 Satisfied on: 15 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 23 south molton street london t/no 280007. Fully Satisfied |
Filing History
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
|---|---|
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 5 July 2022 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022 (1 page) |
| 6 April 2022 | Director's details changed for Mr Robert Alexander Dickinson on 22 March 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 17 December 2021 | Appointment of Oliver Hugh Darroch Knight as a director on 15 December 2021 (2 pages) |
| 17 December 2021 | Appointment of Hannah Elisabeth Knight as a director on 15 December 2021 (2 pages) |
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 16 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 16 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 June 2019 | Director's details changed for Lady Agnes Harriet Frances Mary Joicey on 11 June 2019 (2 pages) |
| 13 June 2019 | Director's details changed for Lord James Michael Joicey on 11 June 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 9 January 2018 | Change of details for Bond Dickinson (Trust Corporation) Limited as a person with significant control on 1 November 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 20 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 September 2015 | Registration of charge 079026950002, created on 20 August 2015
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| 7 September 2015 | Registration of charge 079026950002, created on 20 August 2015
|
| 15 June 2015 | Satisfaction of charge 1 in full (1 page) |
| 15 June 2015 | Satisfaction of charge 1 in full (1 page) |
| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 13 June 2012 | Second filing of AP01 previously delivered to Companies House
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| 13 June 2012 | Second filing of AP01 previously delivered to Companies House
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| 22 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 22 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 28 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
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| 28 March 2012 | Statement of capital following an allotment of shares on 23 March 2012
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| 24 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 February 2012 | Appointment of Robert Alexander Dickinson as a director (3 pages) |
| 13 February 2012 | Appointment of Robert Alexander Dickinson as a director (3 pages) |
| 10 February 2012 | Termination of appointment of Sean Nicolson as a director (1 page) |
| 10 February 2012 | Termination of appointment of Sean Nicolson as a director (1 page) |
| 8 February 2012 | Appointment of Lord James Michael Joicey as a director
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| 8 February 2012 | Appointment of Lord James Michael Joicey as a director
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| 8 February 2012 | Appointment of Lady Agnes Harriet Frances Mary Joicey as a director (3 pages) |
| 8 February 2012 | Appointment of Lady Agnes Harriet Frances Mary Joicey as a director (3 pages) |
| 23 January 2012 | Company name changed crossco (1263) LIMITED\certificate issued on 23/01/12
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| 23 January 2012 | Company name changed crossco (1263) LIMITED\certificate issued on 23/01/12
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| 9 January 2012 | Incorporation
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| 9 January 2012 | Incorporation
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| 9 January 2012 | Incorporation
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