LAMBTON MEWS MANAGEMENT COMPANY LIMITED — 02788420, Le , UK. Free business summary

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Profile LAMBTON MEWS MANAGEMENT COMPANY LIMITED

Actual on 01.03.2025

Company name	LAMBTON MEWS MANAGEMENT COMPANY LIMITED copy copied
Company number	02788420 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Wednesday, 10 February 1993 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Tuesday, 10 February 2026 due by Monday, 23 February 2026 Last statement dated Monday, 10 February 2025
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	FLAKE COTTAGES, CONE TERRACE, COUNTY DURHAM, CHESTER-LE-STREET, DH3 3QH copy copied

PSC and Officers LAMBTON MEWS MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

ARMSTRONG, David

Status:	Active
Appointed on:	Saturday, 25 April 1998
Correspondence address:	9 Lambton Mews Burtree, Washington, Tyne & Wear, NE38 0RA
Role:	Secretary

ARMSTRONG, David

Status:	Active
Appointed on:	Wednesday, 19 July 1995
Correspondence address:	9 Lambton Mews Burtree, Washington, Tyne & Wear, NE38 0RA
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Computer Technician
Country of residence:	England

BOND, Ruth

Status:	Active
Appointed on:	Saturday, 30 March 2019
Correspondence address:	4 9 Burtree, Washington, United Kingdom, North East, NE38 0RA
Nationality:	English
Date of birth:	June 1946
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

HOLLAND, Keith Frame

Status:	Active
Appointed on:	Saturday, 25 April 1998
Correspondence address:	10 Burtree, Washington, Tyne And Wear, NE38 0RA
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Civil Servant
Country of residence:	England

BURLINSON, William

Status:	Not active
Appointed on:	Wednesday, 10 February 1993
Resigned on:	Friday, 24 April 1998
Correspondence address:	Flat 16 Burtree Lambton Mews, Lambton, Washington, Tyne & Wear, NE38 0RA
Role:	Secretary

BURLINSON, William

Status:	Not active
Resigned on:	Friday, 24 April 1998
Correspondence address:	Flat 16 Burtree Lambton Mews, Lambton, Washington, Tyne & Wear, NE38 0RA
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Electrical Engineer

RAYNER, James George

Status:	Not active
Appointed on:	Wednesday, 19 August 1998
Resigned on:	Monday, 10 September 2018
Correspondence address:	3 Burtree, Washington, Tyne & Wear, NE38 0RA
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Fitter
Country of residence:	England

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 February 1993
Resigned on:	Thursday, 10 February 1994
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

WATERLOW NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 February 1993
Resigned on:	Wednesday, 10 February 1993
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Director

HALL, Ronald

Status:	Not active
Appointed on:	Wednesday, 10 February 1993
Resigned on:	Wednesday, 19 August 1998
Correspondence address:	Flat 14 Burtree Lambton Mews, Lambton, Washington, Tyne & Wear, NE38 0RA
Nationality:	British
Date of birth:	March 1933
Role:	Director
Occupation:	Retired Company Director

BIRRELL, Veronica

Status:	Not active
Appointed on:	Wednesday, 10 February 1993
Resigned on:	Wednesday, 19 July 1995
Correspondence address:	Flat 5 Burtree, Lambtons Mews Lambton, Washington, Tyne & Wear, NE38 0RA
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Retired School Teacher

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Friday, 10 February 2017
Legal form:	Persons With Significant Control Statement