Charles Lamb Residential Lettings Limited NEWCASTLE UPON TYNE


Charles Lamb Residential Lettings started in year 2003 as Private Limited Company with registration number 04641186. The Charles Lamb Residential Lettings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 41 Osborne Road. Postal code: NE2 2AH. Since Sunday 23rd March 2003 Charles Lamb Residential Lettings Limited is no longer carrying the name Opalcroft Properties.

There is a single director in the company at the moment - Hannah L., appointed on 28 August 2012. In addition, a secretary was appointed - Heather W., appointed on 1 December 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lois L. who worked with the the company until 1 December 2016.

Charles Lamb Residential Lettings Limited Address / Contact

Office Address 41 Osborne Road
Office Address2 Jesmond
Town Newcastle Upon Tyne
Post code NE2 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04641186
Date of Incorporation Mon, 20th Jan 2003
Industry Real estate agencies
End of financial Year 31st March
Company age 18 years old
Account next due date Wed, 31st Mar 2021 (68 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 20th Jan 2020

Company staff

Heather W.

Position: Secretary

Appointed: 01 December 2016

Hannah L.

Position: Director

Appointed: 28 August 2012

Charles L.

Position: Director

Appointed: 13 March 2003

Resigned: 01 December 2016

Lois L.

Position: Secretary

Appointed: 13 March 2003

Resigned: 01 December 2016

Lois L.

Position: Director

Appointed: 13 March 2003

Resigned: 01 December 2016

Dorothy G.

Position: Nominee Secretary

Appointed: 20 January 2003

Resigned: 13 March 2003

Lesley G.

Position: Nominee Director

Appointed: 20 January 2003

Resigned: 13 March 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Hannah L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hannah L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Opalcroft Properties March 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets28 2877 51915 16713 463
Net Assets Liabilities284 2344 6371 532
Other
Average Number Employees During Period  44
Creditors80 93349 24051 70752 020
Fixed Assets56 02247 81941 99537 411
Net Current Assets Liabilities52 64641 72136 54038 557
Provisions For Liabilities Balance Sheet Subtotal3 3481 864818386
Total Assets Less Current Liabilities3 3766 0985 4551 146

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, October 2019
Free Download (2 pages)

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