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 21 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.

The company has one director. Hannah L., appointed on 28 August 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charles Lamb Residential Lettings Limited Address / Contact

Office Address 41 Osborne Road
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 21 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Hannah L.

Position: Director

Appointed: 28 August 2012

Heather W.

Position: Secretary

Appointed: 01 December 2016

Resigned: 21 November 2023

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 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets28 2877 51915 16713 46361 10555 900
Net Assets Liabilities284 2344 6371 5323 3141 867
Other
Average Number Employees During Period  4432
Creditors80 93349 24051 70752 02053 45517 711
Fixed Assets56 02247 81941 99537 41131 922 
Net Current Assets Liabilities52 64641 72136 54038 5577 65038 189
Provisions For Liabilities Balance Sheet Subtotal3 3481 864818386386386
Total Assets Less Current Liabilities3 3766 0985 4551 14639 57238 189

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 Friday 31st March 2023
filed on: 14th, December 2023
Free Download (3 pages)

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