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W.T.LAMB PROPERTIES LIMITED

Learn more about W.T.LAMB PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NYWOOD COURT, BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ

W.T.LAMB PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00823592
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.19
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company W.T.LAMB PROPERTIES LIMITED is a Private Limited Company, registration number 00823592, established in United Kingdom on the 19. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on NYWOOD COURT, BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ. Business of the company W.T.LAMB PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company W.T.LAMB PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.08.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.26
Form type: LATEST SOC
Document description: 26/07/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008235920001
Form type: MR01
Date: 2013.08.07
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, NYEWOOD COURT, BROOKERS ROAD, BILLINGHURST, WEST SUSSEX, RH14 9RZ
Form type: AD01
Date: 2013.07.26
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDREWS / 23/01/2013
Form type: CH03
Date: 2013.04.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 31/12/2010
Form type: CH01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY LAMB / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT LAMB / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 01/10/2009
Form type: CH01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFS
Form type: 288b
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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SECRETARY APPOINTED COLIN ANDREWS
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH SPEER
Form type: 288b
Date: 2008.03.31
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SECRETARY APPOINTED GRAHAM ALAN JEFFS
Form type: 288a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.29
Child documents:
Document type: ANNOTATION
Date: 2007.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, CROMWELL HOUSE, FULWOOD PLACE, LONDON, WC1V 6HZ
Form type: 287
Date: 2005.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, 34/36 GRAY'S INN ROAD, LONDON, WC1X 8HR
Form type: 287
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30

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Company directors and board members:

COLIN ANDREWS (current)
Secretary, CHARTERED ACCOUNTANT, 2008.06.19
91 KATHERINE WAY , SEAFORD
BN25 2XF, EAST SUSSEX
ENGLAND
JAMES ROBIN CARDAIN LAMB (current)
Director, COMPANY DIRECTOR, 2005.07.14
NYEWOOD COURT BROOKERS ROAD , BILLINGSHURST
RH14 9RZ, WEST SUSSEX
ENGLAND
JONATHAN ROBERT LAMB (current)
Director, SALES DIRECTOR, 2005.07.14
NYEWOOD COURT BROOKERS ROAD , BILLINGSHURST
RH14 9RZ, WEST SUSSEX
ENGLAND
ROBERT HARRY SIMMS LAMB (current)
Director, BRICK MANUFACTURER, 1994.07.01
NYEWOOD COURT BROOKERS ROAD , BILLINGSHURST
RH14 9RZ, WEST SUSSEX
ENGLAND
ROBIN ANTONY LAMB (current)
Director, BRICK MERCHANT, 1992.06.29
NYEWOOD COURT BROOKERS ROAD , BILLINGSHURST
RH14 9RZ, WEST SUSSEX
ENGLAND
GRAHAM ALAN JEFFS (resigned)
Secretary, 2008.03.28 - 2009.08.10
GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON , PULBOROUGH
RH20 2QZ, WEST SUSSEX
IAN KENNETT (resigned)
Secretary, 1992.06.29 - 2006.01.16
1 BREACH CLOSE , STEYNING
BN44 3RZ, WEST SUSSEX
KEITH CHARLES SPEER (resigned)
Secretary, 2006.01.16 - 2008.03.28
4 THE SPINNEY , PULBOROUGH
RH20 2AP, WEST SUSSEX
BRIAN JAMES BRACKLEY (resigned)
Director, PROPERTY MANAGER, 1992.06.29 - 2004.09.16
MERRIMEET KERVES LANE , HORSHAM
RH13 6ET, WEST SUSSEX
RICHARD LAMB (resigned)
Director, BRICK MANUFACTURER, 1992.06.29 - 2001.06.30
HAMPDEN 36 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PF, WEST SUSSEX
ROBIN ANTONY LAMB (resigned)
Director, BRICK MERCHANT, 1992.06.29 - 1996.06.26
THE COACH HOUSE BROOKHILL , COWFOLD
RH13 8AH, WEST SUSSEX
ANTHONY DAVID SALMON (resigned)
Director, SALES EXECUTIVE, 1992.06.29 - 1996.04.19
KARIBU GROVE LANE , WEST CHILTINGTON
RH20 2RD, WEST SUSSEX

Companies near to W.T.LAMB PROPERTIES ltd.

Information about the Private Limited Company W.T.LAMB PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data