ESTMANCO (LAMBERT CLOSE) LIMITED

Profile ESTMANCO (LAMBERT CLOSE) LIMITED

Actual on 01.03.2022
Company name
ESTMANCO (LAMBERT CLOSE) LIMITED
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Company number
01528210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 November 1980
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 14 December 2022 due by Tuesday, 27 December 2022

Last statement dated Tuesday, 14 December 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
CKR HOUSE 70, EAST HILL, ENGLAND, DARTFORD, DA1 1RZ
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PSC and Officers ESTMANCO (LAMBERT CLOSE) LIMITED

Officers

(as of 19.09.2020)

BRUGGRABER, Michael
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: C K R Accountants 70 East Hill, Dartford, England, DA1 1RZ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Insurance Broker
Country of residence: England
WHELAN, John
Status: Not active
Resigned on: Friday, 10 April 1992
Correspondence address: 8 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Storeman
MANAGEMENT DIRECT (UK) LIMITED
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 31 October 2008
Correspondence address: Suite C, 42 Station Road East, Oxted, Surrey, RH8 0PG
Role: Corporate Secretary
HARVEY, Ruth Mary
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Monday, 01 December 2003
Correspondence address: 4 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Vetenirary Nurse
ROBINS, Paul Jonathan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Monday, 16 March 2020
Correspondence address: 8 8 Charlton Drive, Biggin Hill, Westerham, United Kingdom, Kent, TN16 3TZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Project Manager
Country of residence: England
VENESS, Mark Cecil
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Monday, 31 March 1997
Correspondence address: Beaumont, Westerham Road, Keston, Kent, BR2 6HE
Role: Secretary
ABEL, Janice Eileen
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Saturday, 18 July 1998
Correspondence address: Flat 10 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Secretary
MOYLER-DULAKE, Sharon
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Sunday, 01 October 2000
Correspondence address: 9 Hardcastle Close, Croydon, Surrey, CR0 6XQ
Role: Secretary
WHITEHOUSE, Jean
Status: Not active
Resigned on: Sunday, 15 March 1998
Correspondence address: 4 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Administrator
PURCELL, Carol
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 26 February 2004
Correspondence address: 31 Heather Road, London, SE12 0UG
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Secretary
ROBINS, Paul Jonathan
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Thursday, 28 March 2013
Correspondence address: 8 Lambert Close, Biggin Hill, Westerham, England, Kent, TN16 3DQ
Role: Secretary
SOUTHERN COUNTIES MANAGEMENT LIMITED
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Tuesday, 01 March 2011
Correspondence address: Suite F12 Eden House Enterprise Way, Edenbridge, Kent, TN8 6HF
Role: Corporate Director
Place registered: UK
Registration number: 06700197
JOY, Sharon
Status: Not active
Appointed on: Wednesday, 08 April 1992
Resigned on: Tuesday, 11 October 1994
Correspondence address: Flat 11, Lambert Close, Biggin Hill, Kent, TN16 3DQ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Copyright Assistant
HUGHES, Trevor
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Tuesday, 12 May 1998
Correspondence address: 49 Constance Crescent, Hayes, Bromley, BR2 7QH
Role: Secretary
CHARTERHOUSE(ACCOUNTANTS) LTD
Status: Not active
Appointed on: Tuesday, 12 May 1998
Resigned on: Tuesday, 19 October 1999
Correspondence address: 3rd Floor, 88-89 College Road, Harrow, Middlesex, HA1 1RA
Role: Secretary
HUGHES, John Andrew
Status: Not active
Appointed on: Wednesday, 08 April 1992
Resigned on: Tuesday, 24 December 1996
Correspondence address: 16 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Aviation Services
INGALL, Martin Edmund
Status: Not active
Resigned on: Tuesday, 24 May 1994
Correspondence address: 57 Station Approach, Hayes, Bromley, Kent, BR2 7EB
Role: Secretary
DIXON, Paul Alan
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Wednesday, 09 May 2012
Correspondence address: 4 Lambert Close, Biggin Hill, Kent, TN16 3DQ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Panel Beater
Country of residence: United Kingdom
PEERLESS, James Peter
Status: Not active
Appointed on: Monday, 13 September 2004
Resigned on: Wednesday, 14 December 2005
Correspondence address: Flat 6 Lambert Close, Biggin Hill, Kent, TN16 3DQ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
STANDING, Susan Barbara
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 14 December 2005
Correspondence address: 11 Lambert Close, Biggin Hill, Westerham, Kent, TN16 3DQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Secretary
SKIPPON, Ronald Robin
Status: Not active
Appointed on: Tuesday, 24 December 1996
Resigned on: Wednesday, 26 January 2000
Correspondence address: 1 Lambert Close, Biggin Close, Kent, TN16 3DZ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 14 December 2016
Legal form: Persons With Significant Control Statement