Lambourne Road Maisonettes Residents Association Limited

Company Name	Lambourne Road Maisonettes Residents Association Limited
Directors	Stephen Rose and Shelagh Ann Silk
Company Status	Active
Company Number	03233818
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Stephen Rose
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	1a Cr Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Miss Shelagh Ann Silk
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Office Manager
Country of Residence	England
Correspondence Address	1a Cr Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Secretary Name	Mrs Lynn Ann Taylor
Status	Current
Appointed	18 October 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	1a Cr Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Mr Roger Peter Farthing
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 day after company formation)
Appointment Duration	3 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Willow Park Farm Millers Lane Chigwell Essex IG7 6DG

Secretary Name	Ronald Barratt
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 day after company formation)
Appointment Duration	3 years (resigned 31 August 1999)
Role	Retired
Correspondence Address	22a Lambourne Road Chigwell Essex IG7 6ET

Secretary Name	Ronald Barratt
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 day after company formation)
Appointment Duration	3 years (resigned 31 August 1999)
Role	Retired
Correspondence Address	22a Lambourne Road Chigwell Essex IG7 6ET

Director Name	Derek Berg
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2003)
Role	Financial Advisor
Correspondence Address	32 Lambourne Road Chigwell Essex IG7 6ET

Secretary Name	Joseph Hay
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 August 2000)
Role	Company Director
Correspondence Address	30 Lambourne Road Chigwell Essex IG7 6ET

Secretary Name	Kathleen Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	20 August 2000(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	26 Lambourne Road Chigwell Essex IG7 6ET

Director Name	Mr Roger Peter Farthing
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(6 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Lambourne Road Chigwell Row Essex IG7 6EJ

Secretary Name	Kathleen Harris
Nationality	British
Status	Resigned
Appointed	07 December 2005(9 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 October 2022)
Role	Retired
Correspondence Address	161 Lambourne Road Chigwell Essex IG7 6EF

Director Name	Mr George Francis Joy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(25 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 October 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	32a Lambourne Road Chigwell IG7 6ET

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1a Cr Farm Estate Brentwood Road Herongate Brentwood CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon

Shareholders

1 at £1	Brenda Elaine Jobe 6.25% Ordinary
1 at £1	David Graham Greenway 6.25% Ordinary
1 at £1	Mr D. Berg 6.25% Ordinary
1 at £1	Mr T. Harris 6.25% Ordinary
1 at £1	Mrs J. Berg 6.25% Ordinary
1 at £1	Mrs K. Harris 6.25% Ordinary
2 at £1	Christopher Levi Smith 12.50% Ordinary
2 at £1	Lynn Evans 12.50% Ordinary
2 at £1	Mr Glynnis Joy 12.50% Ordinary
2 at £1	Mr R.p. Farthing 12.50% Ordinary
2 at £1	Mrs F. Judd 12.50% Ordinary

Financials

Year	2014
Net Worth	£37
Cash	£2,192
Current Liabilities	£2,155

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

22 February 2023	Micro company accounts made up to 31 August 2022 (3 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
21 October 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
18 October 2022	Registered office address changed from 32a Lambourne Road Chigwell IG7 6ET England to 1a Cr Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 18 October 2022 (1 page)
18 October 2022	Termination of appointment of George Francis Joy as a director on 18 October 2022 (1 page)
18 October 2022	Appointment of Mrs Lynn Ann Taylor as a secretary on 18 October 2022 (2 pages)
18 October 2022	Appointment of Mr Stephen Rose as a director on 18 October 2022 (2 pages)
18 October 2022	Termination of appointment of Kathleen Harris as a secretary on 18 October 2022 (1 page)
18 October 2022	Appointment of Miss Shelagh Ann Silk as a director on 18 October 2022 (2 pages)
7 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
7 January 2022	Termination of appointment of Roger Peter Farthing as a director on 15 December 2021 (1 page)
7 January 2022	Appointment of Mr George Francis Joy as a director on 15 December 2021 (2 pages)
18 October 2021	Registered office address changed from 112 Lambourne Road Chigwell Row Essex IG7 6EJ to 32a Lambourne Road Chigwell IG7 6ET on 18 October 2021 (1 page)
8 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 August 2020 (2 pages)
4 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 August 2019 (3 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 August 2018 (4 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 16 (5 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 16 (5 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 16 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 16 (5 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 16 (5 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 16 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 16 (5 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 16 (5 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 16 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2010	Director's details changed for Mr Roger Peter Farthing on 5 August 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mr Roger Peter Farthing on 5 August 2010 (2 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mr Roger Peter Farthing on 5 August 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009	Return made up to 05/08/09; full list of members (6 pages)
3 September 2009	Return made up to 05/08/09; full list of members (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 05/08/08; full list of members (6 pages)
12 August 2008	Registered office changed on 12/08/2008 from 112 lambourne road chigwell row essex IG7 6EJ (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 05/08/08; full list of members (6 pages)
12 August 2008	Director's change of particulars / roger farthing / 31/12/2007 (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 112 lambourne road chigwell row essex IG7 6EJ (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Director's change of particulars / roger farthing / 31/12/2007 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 February 2008	Registered office changed on 27/02/2008 from willow park farm millers lane chigwell essex IG7 6DG (1 page)
27 February 2008	Registered office changed on 27/02/2008 from willow park farm millers lane chigwell essex IG7 6DG (1 page)
28 August 2007	Return made up to 05/08/07; full list of members (4 pages)
28 August 2007	Return made up to 05/08/07; full list of members (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2006	Return made up to 05/08/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 September 2006	Return made up to 05/08/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 February 2006	Registered office changed on 15/02/06 from: 22A lambourne road chigwell essex IG7 6ET (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 22A lambourne road chigwell essex IG7 6ET (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
16 August 2005	Return made up to 05/08/05; full list of members (9 pages)
16 August 2005	Return made up to 05/08/05; full list of members (9 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 August 2004	Return made up to 05/08/04; full list of members (9 pages)
12 August 2004	Return made up to 05/08/04; full list of members (9 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 August 2003	Return made up to 05/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 August 2003	Return made up to 05/08/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 August 2003	Registered office changed on 13/08/03 from: 32 lambourne road chigwell essex IG7 6ET (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 32 lambourne road chigwell essex IG7 6ET (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2000 (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2000 (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 August 2002	Return made up to 05/08/02; full list of members (9 pages)
27 August 2002	Return made up to 05/08/02; full list of members (9 pages)
23 August 2001	Return made up to 05/08/01; full list of members (9 pages)
23 August 2001	Return made up to 05/08/01; full list of members (9 pages)
6 November 2000	Full accounts made up to 31 August 1999 (9 pages)
6 November 2000	Full accounts made up to 31 August 1999 (9 pages)
30 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 August 2000	New secretary appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 22A lambourne road chigwell row essex IG7 6ET (1 page)
6 September 1999	Location of register of members (1 page)
6 September 1999	Location of register of members (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 22A lambourne road chigwell row essex IG7 6ET (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
23 August 1999	Return made up to 05/08/99; full list of members (6 pages)
23 August 1999	Return made up to 05/08/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
14 August 1998	Return made up to 05/08/98; no change of members (4 pages)
14 August 1998	Return made up to 05/08/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
27 April 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
24 October 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 1996	Ad 22/08/96--------- £ si 15@1=15 £ ic 1/16 (2 pages)
26 September 1996	Ad 22/08/96--------- Â£ si 15@1=15 Â£ ic 1/16 (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
12 August 1996	Â£ nc 8/16 05/08/96 (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 August 1996	£ nc 8/16 05/08/96 (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
5 August 1996	Incorporation (17 pages)
5 August 1996	Incorporation (17 pages)

Lambourne Road Maisonettes Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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