LAMBORN ESTATES LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 9XP

Company number 03769584
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address GROSVENOR HOUSE, 125 HIGH STREET, CROYDON, SURREY, CR0 9XP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Alison Jane Wignall as a secretary on 21 June 2016; Appointment of Mr Andrew Graham Wiseman as a director on 21 June 2016. The most likely internet sites of LAMBORN ESTATES LIMITED are www.lambornestates.co.uk, and www.lamborn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Lamborn Estates Limited is a Private Limited Company. The company registration number is 03769584. Lamborn Estates Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Lamborn Estates Limited is Grosvenor House 125 High Street Croydon Surrey Cr0 9xp. . WIGNALL, Alison Jane is a Secretary of the company. AMICUSHORIZON LIMITED is a Secretary of the company. BEARD, Rowena Wendy Ann is a Director of the company. MILES LEA, Mark is a Director of the company. WISEMAN, Andrew Graham is a Director of the company. Secretary COPELAND, James Fergus has been resigned. Secretary PAGE, Reginald John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COPELAND, James Fergus has been resigned. Director GODWIN, Darryl Lee has been resigned. Director HYAMS, Michael James has been resigned. Director MERCER, Claire Louise has been resigned. Director NEWSAM, Denise Feshina Philippa has been resigned. Director PAGE, Nick has been resigned. Director PAGE, Reginald John has been resigned. Director STARKE, Christopher Charles has been resigned. Director WARREN, John Martin has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WIGNALL, Alison Jane
Appointed Date: 21 June 2016
Secretary
AMICUSHORIZON LIMITED
Appointed Date: 05 August 2004
Director
BEARD, Rowena Wendy Ann
Appointed Date: 06 February 2012
59 years old
Director
MILES LEA, Mark
Appointed Date: 25 September 2009
60 years old
Director
WISEMAN, Andrew Graham
Appointed Date: 21 June 2016
69 years old

Resigned Directors

Secretary
COPELAND, James Fergus
Resigned: 28 May 2004
Appointed Date: 01 October 2001
Secretary
PAGE, Reginald John
Resigned: 01 October 2001
Appointed Date: 13 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
COPELAND, James Fergus
Resigned: 16 December 2003
Appointed Date: 01 October 2001
74 years old
Director
GODWIN, Darryl Lee
Resigned: 25 September 2009
Appointed Date: 28 May 2004
72 years old
Director
HYAMS, Michael James
Resigned: 06 February 2012
Appointed Date: 10 April 2006
62 years old
Director
MERCER, Claire Louise
Resigned: 28 May 2004
Appointed Date: 22 November 2002
52 years old
Director
NEWSAM, Denise Feshina Philippa
Resigned: 03 April 2006
Appointed Date: 28 May 2004
68 years old
Director
PAGE, Nick
Resigned: 28 May 2004
Appointed Date: 13 May 1999
65 years old
Director
PAGE, Reginald John
Resigned: 28 May 2004
Appointed Date: 01 October 2001
96 years old
Director
STARKE, Christopher Charles
Resigned: 21 April 2008
Appointed Date: 03 April 2006
63 years old
Director
WARREN, John Martin
Resigned: 03 April 2006
Appointed Date: 25 May 2005
71 years old

LAMBORN ESTATES LIMITED Events

06 Sep 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mrs Alison Jane Wignall as a secretary on 21 June 2016
30 Jun 2016
Appointment of Mr Andrew Graham Wiseman as a director on 21 June 2016
03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
07 Sep 2015
Full accounts made up to 31 March 2015
...
... and 74 more events
06 Sep 2000
Particulars of mortgage/charge
30 May 2000
Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
14 May 1999
Secretary resigned
13 May 1999
Incorporation

LAMBORN ESTATES LIMITED Charges

21 December 2001
Legal charge
Delivered: 5 January 2002
Status: Satisfied on 2 June 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage lamborn place high street banstead…
21 December 2001
Legal charge
Delivered: 5 January 2002
Status: Satisfied on 2 June 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage administration place 2 sutton park…
20 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 2 June 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Legal charge
Delivered: 21 November 2000
Status: Satisfied on 7 February 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lamborn place 26 high street banstead…
1 September 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 7 February 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 frogmore court frogmore camberley surrey…

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