Introduction
Watch Company
L
LAMBERT GROVE RESIDENTS MANAGEMENT COMPANY LTD
LAMBERT GROVE RESIDENTS MANAGEMENT COMPANY LTD is an active company incorporated on 17 April 2015 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LAMBERT GROVE RESIDENTS MANAGEMENT COMPANY LTD was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09548759
LTD Company
Age
10 Years
Incorporated 17 April 2015
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 5 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
18 Meridian Business Park Norwich, NR7 0TA,
Previous Addresses
, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
From: 7 September 2022To: 6 February 2025
, 23-24 Market Place, Reading, RG1 2DE, England
From: 20 October 2016To: 7 September 2022
, Atlantis Property Services Ltd 23-24, Reading, RG1 2DE, England
From: 17 April 2015To: 20 October 2016
59 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Corporate Director Company With ...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
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Aug 24
Capital Allotment Shares
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Aug 24
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Aug 24
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Aug 24
Capital Allotment Shares
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Aug 24
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Aug 24
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Aug 24
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Aug 24
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Aug 24
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Aug 24
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Aug 24
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Aug 24
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Aug 24
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Funding Round
Aug 24
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Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
43
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
GROUP LTD, Watsons Property
ActiveMeridian Business Park, NorwichNR7 0TA
Secretary
Appointed 24 Mar 2025
GROUP LTD, Watsons Property
Meridian Business Park, NorwichNR7 0TA
Secretary
24 Mar 2025
Active
ASHPOLE, Mark
ActiveMeridian Business Park, NorwichNR7 0TA
Born October 1966
Director
Appointed 24 Mar 2025
ASHPOLE, Mark
Meridian Business Park, NorwichNR7 0TA
Born October 1966
Director
24 Mar 2025
Active
DADDS, Peter James
ActiveMeridian Business Park, NorwichNR7 0TA
Born March 1988
Director
Appointed 24 Mar 2025
DADDS, Peter James
Meridian Business Park, NorwichNR7 0TA
Born March 1988
Director
24 Mar 2025
Active
TOPPING, Alan
ActiveMeridian Business Park, NorwichNR7 0TA
Born August 1949
Director
Appointed 24 Mar 2025
TOPPING, Alan
Meridian Business Park, NorwichNR7 0TA
Born August 1949
Director
24 Mar 2025
Active
ATLANTIS SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 01 Mar 2022
Resigned 07 Dec 2023
ATLANTIS SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
01 Mar 2022
Resigned 07 Dec 2023
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Dec 2023
Resigned 31 Jan 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
07 Dec 2023
Resigned 31 Jan 2025
Resigned
FLANEGAN, Philippa
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 07 Dec 2022
Resigned 31 Jan 2025
FLANEGAN, Philippa
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
07 Dec 2022
Resigned 31 Jan 2025
Resigned
KEEN, Felix Robert
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 01 Sept 2022
Resigned 07 Dec 2022
KEEN, Felix Robert
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
01 Sept 2022
Resigned 07 Dec 2022
Resigned
NICHOLAS, Koichi Barry
Resigned11 Queensway, New MiltonBH25 5NR
Born February 1984
Director
Appointed 19 Oct 2016
Resigned 31 Aug 2022
NICHOLAS, Koichi Barry
11 Queensway, New MiltonBH25 5NR
Born February 1984
Director
19 Oct 2016
Resigned 31 Aug 2022
Resigned
STRONG, Andrew James
Resigned11 Queensway, New MiltonBH25 5NR
Born October 1981
Director
Appointed 19 Oct 2016
Resigned 31 Aug 2022
STRONG, Andrew James
11 Queensway, New MiltonBH25 5NR
Born October 1981
Director
19 Oct 2016
Resigned 31 Aug 2022
Resigned
WATKIN, Tina Marie
ResignedMarket Place, ReadingRG1 2DE
Born July 1984
Director
Appointed 17 Apr 2015
Resigned 25 Jul 2017
WATKIN, Tina Marie
Market Place, ReadingRG1 2DE
Born July 1984
Director
17 Apr 2015
Resigned 25 Jul 2017
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 06 Aug 2024
Resigned 31 Jan 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate director
06 Aug 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atlantis Estates Ltd
CeasedMarket Place, ReadingRG1 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 May 2018
Ceased 07 Dec 2023
Atlantis Estates Ltd
Market Place, ReadingRG1 2DE
Ownership of shares 75 to 100 percent
04 May 2018
Ceased 07 Dec 2023
Ceased
Filing History
92
Description
Type
Date Filed
Document
19 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 June 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 August 2024
8 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
7 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 September 2022
7 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2022
26 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 March 2022
22 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2017
20 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2016