Lambert Parker & Gaines Limited in St Johns Square WOLVERHAMPTON - WV2 4BH

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Lambert Parker & Gaines Limited WOLVERHAMPTON

Lambert Parker & Gaines started in year 1897 as Private Limited Company with registration number 00053653. The Lambert Parker & Gaines company has been functioning successfully for 127 years now and its status is active. The firm's office is based in Wolverhampton at St Johns House. Postal code: WV2 4BH.

At present there are 3 directors in the the firm, namely Robert L., Edward H. and Hayleigh L.. In addition one secretary - Michelle W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lambert Parker & Gaines Limited Address / Contact

Office Address	St Johns House
Office Address2	St Johns Square
Town	Wolverhampton
Post code	WV2 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00053653
Date of Incorporation	Fri, 6th Aug 1897
Industry	Non-trading company
End of financial Year	30th September
Company age	127 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Robert L.

Position: Director

Appointed: 05 October 2021

Michelle W.

Position: Secretary

Appointed: 05 October 2021

Edward H.

Position: Director

Appointed: 05 October 2021

Hayleigh L.

Position: Director

Appointed: 05 October 2021

Richard W.

Position: Director

Appointed: 03 June 2013

Resigned: 30 October 2020

Peter D.

Position: Director

Appointed: 01 October 2011

Resigned: 29 September 2017

Andrew A.

Position: Director

Appointed: 31 March 2009

Resigned: 17 November 2023

Anne B.

Position: Secretary

Appointed: 01 October 2004

Resigned: 05 October 2021

Alistair D.

Position: Director

Appointed: 27 January 2003

Resigned: 10 September 2012

Paul I.

Position: Director

Appointed: 11 March 2002

Resigned: 31 March 2009

Martin W.

Position: Director

Appointed: 25 January 2002

Resigned: 19 June 2002

Stephen O.

Position: Director

Appointed: 25 January 2002

Resigned: 03 June 2013

David T.

Position: Director

Appointed: 22 December 1999

Resigned: 25 January 2002

Derek A.

Position: Director

Appointed: 22 December 1999

Resigned: 01 October 2011

Paul G.

Position: Director

Appointed: 22 December 1999

Resigned: 30 June 2000

Ralph F.

Position: Director

Appointed: 22 December 1999

Resigned: 02 October 2021

Hugh P.

Position: Secretary

Appointed: 22 December 1999

Resigned: 31 July 2005

John H.

Position: Secretary

Appointed: 23 February 1998

Resigned: 22 December 1999

Hugh W.

Position: Director

Appointed: 06 January 1997

Resigned: 31 December 1998

Richard C.

Position: Director

Appointed: 06 January 1997

Resigned: 30 June 1997

John S.

Position: Director

Appointed: 06 January 1997

Resigned: 22 December 1999

April S.

Position: Secretary

Appointed: 20 November 1992

Resigned: 23 February 1998

Colin S.

Position: Director

Appointed: 20 November 1992

Resigned: 22 June 2000

Geoffrey H.

Position: Director

Appointed: 20 November 1992

Resigned: 22 December 1999

William M.

Position: Director

Appointed: 20 November 1992

Resigned: 22 December 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Mansfield Brewery Limited from Wolverhampton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mansfield Brewery Limited

St Johns House St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00203685
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 5th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 5th, February 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2022 filed on: 20th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 2nd Oct 2021 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 3rd Oct 2020 filed on: 26th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 28th Sep 2019 filed on: 20th, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2018 filed on: 23rd, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 12th, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 3rd Oct 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 4th Oct 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 5th Oct 2013 filed on: 12th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2011 filed on: 5th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th Oct 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 2nd Oct 2010 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 5th Oct 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 3rd Oct 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 4th Oct 2008 filed on: 12th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 2nd Oct 2004 filed on: 19th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 27th Sep 2003 filed on: 14th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 28th Sep 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 4th Dec 2002 with shareholders record filed on: 4th, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2001 filed on: 10th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Nov 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (7 pages)
363(288)	Mon, 26th Nov 2001 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 30th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (7 pages)
363(288)	Fri, 12th Jan 2001 Annual return (Registered office changed on 12/01/01)	annual return
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 27th Mar 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 28th Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Dec 1997 with shareholders record filed on: 10th, December 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 29th Mar 1997 filed on: 3rd, December 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 1996 filed on: 8th, January 1997	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Dec 1996 with shareholders record filed on: 13th, December 1996	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Dec 1995 with shareholders record filed on: 19th, December 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Apr 1995 filed on: 23rd, October 1995	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Dec 1994 with shareholders record filed on: 13th, December 1994	annual return
AA	Dormant company accounts made up to Sat, 2nd Apr 1994 filed on: 13th, October 1994	accounts
AA	Dormant company accounts made up to Sat, 27th Mar 1993 filed on: 9th, January 1994	accounts
363s	Annual return up to Tue, 4th Jan 1994 with shareholders record filed on: 4th, January 1994	annual return
363b	Annual return up to Mon, 14th Dec 1992 with list of all shareholders filed on: 14th, December 1992	annual return
AA	Dormant company accounts made up to Sat, 28th Mar 1992 filed on: 14th, December 1992	accounts
363b	Annual return up to Tue, 17th Dec 1991 with list of all shareholders filed on: 17th, December 1991	annual return
AA	Full accounts for the period ending Sat, 30th Mar 1991 filed on: 17th, December 1991	accounts
363	Return made up to 20/11/90; full list of members filed on: 18th, December 1990	annual return
AA	Full accounts for the period ending Fri, 30th Mar 1990 filed on: 18th, December 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 9th, October 1989	accounts
363	Return made up to 20/09/89; full list of members filed on: 9th, October 1989	annual return
AA	Accounts for the year ending on Fri, 1st Apr 1988 filed on: 12th, October 1988	accounts
363	Return made up to 13/09/88; full list of members filed on: 12th, October 1988	annual return
AA	Accounts for the year ending on Fri, 3rd Apr 1987 filed on: 22nd, October 1987	accounts
363	Return made up to 28/09/87; full list of members filed on: 22nd, October 1987	annual return
AA	Full accounts for the period ending Fri, 28th Mar 1986 filed on: 16th, January 1987	accounts
363	Return made up to 08/12/86; full list of members filed on: 16th, January 1987	annual return

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