A. Lambert Flat Management Limited

Company Registration Number: 01048637

Company registered in England and Wales

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A. Lambert Flat Management Limited is a Private Company Limited by Shares first registered on 6 April 1972. Its current registered address is in Bournemouth.

Registered Address

1-3 SEAMOOR ROAD
BOURNEMOUTH
BH4 9AA

There are 136 companies currently registered at this postcode, including this one.

All companies at BH4 9AA

Registration Data

Company Number

01048637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£2,893£2£15,584£6,135
of which Cash £0£0£0£0£0£14,423£5,374
Total Assets £0£0£0£2,893£2£15,584£6,135
Current Liabilities £0£0£0£2,891£0£8,433£6,232
Net Current Assets £0£0£0£2£2£7,151£-97
Total Net Worth £0£0£0£2£2£7,151£97

Previous Names

No previous names

Company Officers

  • JENKINS, David Robert

    Secretary

    Appointed on 6 March 2008

     

    1-3
    Seamoor Road
    Bournemouth
    BH4 9AA
    England

  • JENKINS, David Robert

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    1-3
    Seamoor Road
    Bournemouth
    BH4 9AA
    England

  • TOWNSEND, Timothy James

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Flat 1
    25 Portchester Road
    Bournemouth
    Dorset
    BH8 8JJ

  • LAMBERT, Dorothy Mary

    Secretary

    Resigned on 1 August 2007

    The Brook Canford Magna
    Wimborne
    Dorset
    BH21 3AE

  • LAMBERT, Lydia Felicity

    Secretary

    Appointed on 1 August 2007

    Resigned on 7 March 2008

    Eton College Farm House
    Wylye Road Hanging Langford
    Salisbury
    Wiltshire
    SP3 4NW

  • LAMBERT, Dorothy Mary

    Director

    Appointed on 5 April 1993

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    The Brook Canford Magna
    Wimborne
    Dorset
    BH21 3AE

  • LAMBERT, Garnet William

    Director

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    The Brook Canford Magna
    Wimborne
    Dorset
    BH21 3AE

  • LAMBERT, Lydia Felicity

    Director

    Appointed on 1 August 2007

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Eton College Farm House
    Wylye Road Hanging Langford
    Salisbury
    Wiltshire
    SP3 4NW

  • LAMBERT, Piers William Garnet

    Director

    Appointed on 1 August 2007

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Eton College
    Wylye Road Hanging Langford
    Salisbury
    Wiltshire
    SP3 4NW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWB7HE. Transaction: MzE2NzU1NTE1M2FkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HZR1NN. Transaction: MzE2MDExNzA1MmFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YKEGAR. Transaction: MzEzOTczMzUzOWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N776. Transaction: MzEzOTIxMTA4MGFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIJJI8. Transaction: MzExNTY5NTk3OWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHQZC. Transaction: MzExNTY3Mzc1OGFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IAOZN. Transaction: MzA5NTI1MDY1M2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30X9LN6. Transaction: MzA5Mzc4NjYyMmFkaXF6a2N4.

  9. 9 April 2013 Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Document replacement. Type: RP04. Barcode: A25OD16I. Transaction: MzA3NTk1MzM2MmFkaXF6a2N4.

  10. 9 April 2013 Second filing of AR01 previously delivered to Companies House made up to 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Document replacement. Type: RP04. Barcode: A25OD15U. Transaction: MzA3NTk1Mjc5NGFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232FTZ4. Transaction: MzA3MzY2MDcwOGFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X214LSLS. Transaction: MzA3MTk4ODQ4MGFkaXF6a2N4.

  13. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CRYJE. Transaction: MzA1MjE5MTAyMWFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10MV060. Transaction: MzA1MDc5MTk0N2FkaXF6a2N4.

  15. 22 December 2011 Previous accounting period extended from 31 March 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X0OQ4N8O. Transaction: MzA0OTUwNzE0NGFkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHTBWQVZ. Transaction: MzAzMDU0MjU3MmFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNYFQ72. Transaction: MzAyOTgxNTExNWFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGQ91GPV. Transaction: MzAwNzM5ODM1OWFkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XLENMG1M. Transaction: MzAwNTYyODk3NmFkaXF6a2N4.

  20. 23 December 2009 Secretary's details changed for David Robert Jenkins on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: XLENIG1I. Transaction: MzAwNTYyNjIwNWFkaXF6a2N4.

  21. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLENLG1L. Transaction: MzAwNTYyNjIxOGFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for David Robert Jenkins on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLENJG1J. Transaction: MzAwNTYyNjIwNmFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Timothy James Townsend on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLENKG1K. Transaction: MzAwNTYyNjIwN2FkaXF6a2N4.

  24. 23 December 2009 Registered office address changed from , Hamilton Townsend 1-3 Seamoor Road, Bournemouth, BH4 9AA, United Kingdom on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XLENHG1H. Transaction: MzAwNTYyNjIwNGFkaXF6a2N4.

  25. 30 April 2009 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASZ559DX. Transaction: MjAzMTg3NzIzN2FkaXF6a2N4.

  26. 15 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A58A78X9. Transaction: MjAzMDYyNDEyNGFkaXF6a2N4.

  27. 23 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEQU5WA. Transaction: MjAyMTE2MDA3N2FkaXF6a2N4.

  28. 23 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEEQT5W9. Transaction: MjAyMTE1MDIwMmFkaXF6a2N4.

  29. 23 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEEQS5W8. Transaction: MjAyMTE1MDAyNWFkaXF6a2N4.

  30. 23 December 2008 Registered office changed on 23/12/2008 from, 1-3 seamoor road, westbourne, bournemouth, dorset, BH4 9AA [View PDF]

    Category: Address. Type: 287. Barcode: XEEQR5W7. Transaction: MjAyMTE0OTk4NGFkaXF6a2N4.

  31. 23 December 2008 Appointment terminated director lydia lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: XEEQV5WB. Transaction: MjAyMTE1MDk5N2FkaXF6a2N4.

  32. 19 March 2008 Director and secretary appointed david robert jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6CSY54. Transaction: MjAwMTcyNjMxOGFkaXF6a2N4.

  33. 19 March 2008 Director appointed timothy james townsend [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6CKY5W. Transaction: MjAwMTcyNTg0NGFkaXF6a2N4.

  34. 19 March 2008 Appointment terminated director piers lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6D0Y5D. Transaction: MjAwMTcyNTU4NGFkaXF6a2N4.

  35. 19 March 2008 Appointment terminated secretary lydia lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6CJY5V. Transaction: MjAwMTcyNTM0M2FkaXF6a2N4.

  36. 19 March 2008 Registered office changed on 19/03/2008 from, po box 2640, the brook, canford magna, wimborne,dorset, BH21 3YQ [View PDF]

    Category: Address. Type: 287. Barcode: AH6CRY53. Transaction: MjAwMTcyNTA4MGFkaXF6a2N4.

  37. 28 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMTc0M2FkaXF6a2N4.

  38. 5 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMzQzNmFkaXF6a2N4.

  39. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAxNDE3MmFkaXF6a2N4.

  40. 9 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1Njc5MWFkaXF6a2N4.

  41. 9 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg0NzEwMmFkaXF6a2N4.

  42. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk0MjA5M2FkaXF6a2N4.

  43. 2 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0NDc2MGFkaXF6a2N4.

  44. 13 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4NzczNWFkaXF6a2N4.

  45. 8 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTUwMTY3MGFkaXF6a2N4.

  46. 19 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMTU4NDE0OGFkaXF6a2N4.

  47. 13 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNzE3MmFkaXF6a2N4.

  48. 16 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMTE0NTA5M2FkaXF6a2N4.

  49. 15 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ5Mjg1NmFkaXF6a2N4.

  50. 20 September 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzODk2NjY5MGFkaXF6a2N4.

  51. 31 December 2002 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5OTU4NGFkaXF6a2N4.

  52. 20 September 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNzg5OTA0NWFkaXF6a2N4.

  53. 11 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3MjYwOGFkaXF6a2N4.

  54. 25 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNzExMDI5NGFkaXF6a2N4.

  55. 10 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxMDEyNmFkaXF6a2N4.

  56. 19 October 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM2NDM0NGFkaXF6a2N4.

  57. 29 December 1999 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3MzE5MGFkaXF6a2N4.

  58. 22 September 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1OTY3NzExMWFkaXF6a2N4.

  59. 22 January 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgyNjQ3OWFkaXF6a2N4.

  60. 14 October 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzk3MDQyN2FkaXF6a2N4.

  61. 15 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4NDk0MmFkaXF6a2N4.

  62. 10 September 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0Njk0NzQyMGFkaXF6a2N4.

  63. 22 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzMjcxOGFkaXF6a2N4.

  64. 9 October 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3MTM3NDY4N2FkaXF6a2N4.

  65. 28 January 1996 Registered office changed on 28/01/96 from: 293 wimborne road, winton, bournemouth, hants BH9 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM5ODMxN2FkaXF6a2N4.

  66. 17 January 1996 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3NDM3NmFkaXF6a2N4.

  67. 9 October 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExOTg1MDEyMWFkaXF6a2N4.

  68. 7 January 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MTYzMGFkaXF6a2N4.

  69. 11 October 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzOTE1MDcyN2FkaXF6a2N4.

  70. 31 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNzQzNzY2NWFkaXF6a2N4.

  71. 7 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTIwNTk0OGFkaXF6a2N4.

  72. 7 January 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODI2NzIxMGFkaXF6a2N4.

  73. 2 February 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0MDYyNzEzNWFkaXF6a2N4.

  74. 21 December 1992 Return made up to 20/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxOTk2N2FkaXF6a2N4.

  75. 4 January 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEzMTYzNTMxNWFkaXF6a2N4.

  76. 4 January 1992 Return made up to 20/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3NzYzOWFkaXF6a2N4.

  77. 27 March 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA3NzEyNjA4N2FkaXF6a2N4.

  78. 11 February 1991 Return made up to 20/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjA3NjY3OGFkaXF6a2N4.

  79. 26 January 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzEwODA5M2FkaXF6a2N4.

  80. 22 November 1989 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA1NDc3NTI4N2FkaXF6a2N4.

  81. 31 January 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA5NTY0ODQxNWFkaXF6a2N4.

  82. 31 January 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzEzOTk0MGFkaXF6a2N4.

  83. 3 February 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDExNzQ4OTA0NWFkaXF6a2N4.

  84. 3 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDgwNzU5OWFkaXF6a2N4.

  85. 3 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjY1NzEwOGFkaXF6a2N4.

  86. 13 January 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA1NDM1MTMxMmFkaXF6a2N4.

  87. 13 January 1987 Return made up to 17/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU2OTA2MWFkaXF6a2N4.

  88. 14 April 1986 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDg0MzA4OGFkaXF6a2N4.

  89. 6 April 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE3ODEyMGFkaXF6a2N4.

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