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LAMBOURNE CLOSE MANAGEMENT COMPANY LIMITED (09965154)

LAMBOURNE CLOSE MANAGEMENT COMPANY LIMITED (09965154) is an active UK company. incorporated on 22 January 2016. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. LAMBOURNE CLOSE MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include CLARK, Richard John, HINTON, James Donald.

Company Number
09965154
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 January 2016
Age
10 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLARK, Richard John, HINTON, James Donald
SIC Codes
98000

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Introduction
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LAMBOURNE CLOSE MANAGEMENT COMPANY LIMITED

LAMBOURNE CLOSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 January 2016 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LAMBOURNE CLOSE MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09965154

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 22 January 2016

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 27 November 2017To: 27 March 2025
The Georgian House 37 Bell Street Reigate RH2 7AG England
From: 9 August 2017To: 27 November 2017
St Michael's House 111 Bell Street Reigate Surrey RH2 7LF United Kingdom
From: 22 January 2016To: 9 August 2017
Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Jul 18
Director Joined
Sept 19
Director Left
Jan 21
Director Left
Feb 21
Director Joined
Jul 22
Owner Exit
Sept 25
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 08 Aug 2017

CLARK, Richard John

Active
95 London Road, CroydonCR0 2RF
Born April 1958
Director
Appointed 05 Jul 2022

HINTON, James Donald

Active
95 London Road, CroydonCR0 2RF
Born April 1962
Director
Appointed 04 Sept 2019

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

Resigned
37 Bell Street, ReigateRH2 7AG
Corporate secretary
Appointed 12 Jun 2017
Resigned 08 Aug 2017

POSGATE, Christopher Allen

Resigned
CroydonCR0 1JB
Born March 1957
Director
Appointed 22 Jan 2016
Resigned 26 Jan 2021

SPELLER, Madelaine

Resigned
CroydonCR0 1JB
Born September 1986
Director
Appointed 08 Mar 2018
Resigned 19 Jan 2021

Persons with significant control

1

0 Active
1 Ceased

Devine Homes Plc

Ceased
133 Church Hill Road, SuttonSM3 8NE

Nature of Control

Significant influence or control as firm
Notified 21 Jan 2017
Ceased 24 Sept 2025
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
11 January 2026
CH04Change of Corporate Secretary Details
Notification Of A Person With Significant Control Statement
24 September 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
26 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
11 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
11 October 2022
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
31 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
27 November 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 November 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 August 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
8 August 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Incorporation Company
22 January 2016
NEWINCIncorporation