Lampons Residential Limited

Company Name	Lampons Residential Limited
Directors	Gareth Rhys Williams and Richard John Twigg
Company Status	Active
Company Number	02552602
Category	Private Limited Company
Incorporation Date	26 October 1990(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(26 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 November 2021(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Judith Ann Lampon
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year after company formation)
Appointment Duration	22 years, 1 month (resigned 06 December 2013)
Role	Estate Agent/Director
Country of Residence	England
Correspondence Address	Luvetts Wheelers Lane Hadlow Down Uckfield TN22 4HR

Director Name	Mr Robin Henry Lampon
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	21 years, 1 month (resigned 06 December 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Luvetts Farm Wheelers Lane Hadlow Down Uckfield East Sussex TN22 4HR

Director Name	Mrs Amanda Frances Lampon-Monk
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	21 years, 1 month (resigned 06 December 2013)
Role	Director/Estate Agents
Country of Residence	England
Correspondence Address	Harlyn House Back Lane Waldron Heathfield East Sussex TN21 0NL

Director Name	Mr Anthony John McCreanney
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	21 years, 1 month (resigned 06 December 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Millfield 5 Orchard Grange Lower Dicker Hailsham East Sussex BN27 3PA

Secretary Name	Mrs Amanda Frances Lampon-Monk
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	21 years, 1 month (resigned 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Harlyn House Back Lane Waldron Heathfield East Sussex TN21 0NL

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	lampons.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	-£997,989
Current Liabilities	£997,989

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 September 2022 (8 months, 4 weeks ago)
Next Return Due	19 September 2023 (3 months, 2 weeks from now)

Charges

10 June 1994	Delivered on: 28 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 June 1994

Delivered on: 28 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 December 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of a secretary (1 page)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with updates (3 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 400 (4 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 400 (4 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 400 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 400 (5 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 400 (5 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 400 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 September 2014	Previous accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
16 September 2014	Previous accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 December 2013	Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
23 December 2013	Termination of appointment of Anthony Mccreanney as a director (1 page)
23 December 2013	Termination of appointment of Robin Lampon as a director (1 page)
23 December 2013	Registered office address changed from 20/21 Clinton Place Seaford East Sussex BN25 1NP on 23 December 2013 (1 page)
23 December 2013	Termination of appointment of Amanda Lampon-Monk as a secretary (1 page)
23 December 2013	Termination of appointment of Amanda Lampon-Monk as a director (1 page)
23 December 2013	Termination of appointment of Judith Lampon as a director (1 page)
23 December 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
23 December 2013	Appointment of Mr John Peter Hards as a director (2 pages)
23 December 2013	Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
23 December 2013	Termination of appointment of Anthony Mccreanney as a director (1 page)
23 December 2013	Termination of appointment of Robin Lampon as a director (1 page)
23 December 2013	Termination of appointment of Amanda Lampon-Monk as a secretary (1 page)
23 December 2013	Registered office address changed from 20/21 Clinton Place Seaford East Sussex BN25 1NP on 23 December 2013 (1 page)
23 December 2013	Termination of appointment of Amanda Lampon-Monk as a director (1 page)
23 December 2013	Termination of appointment of Judith Lampon as a director (1 page)
23 December 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
23 December 2013	Appointment of Mr John Peter Hards as a director (2 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 400 (7 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 400 (7 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 400 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Anthony John Mccreanney on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Amanda Frances Lampon-Monk on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robin Henry Lampon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Judith Ann Lampon on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Anthony John Mccreanney on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Amanda Frances Lampon-Monk on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robin Henry Lampon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Judith Ann Lampon on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Anthony John Mccreanney on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robin Henry Lampon on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Amanda Frances Lampon-Monk on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Judith Ann Lampon on 1 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 October 2008	Return made up to 02/10/08; full list of members (5 pages)
15 October 2008	Director's change of particulars / anthony mccreanney / 29/07/2008 (1 page)
15 October 2008	Return made up to 02/10/08; full list of members (5 pages)
15 October 2008	Director's change of particulars / anthony mccreanney / 29/07/2008 (1 page)
16 October 2007	Return made up to 02/10/07; full list of members (3 pages)
16 October 2007	Return made up to 02/10/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 December 2006	Return made up to 02/10/06; full list of members (3 pages)
7 December 2006	Return made up to 02/10/06; full list of members (3 pages)
28 October 2005	Return made up to 02/10/05; full list of members (4 pages)
28 October 2005	Return made up to 02/10/05; full list of members (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
21 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
25 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 October 2002	Return made up to 02/10/02; full list of members (9 pages)
8 October 2002	Return made up to 02/10/02; full list of members (9 pages)
24 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 October 2001	Return made up to 02/10/01; full list of members (9 pages)
10 October 2001	Return made up to 02/10/01; full list of members (9 pages)
19 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 November 2000	Ad 16/10/00--------- £ si [email protected]=200 £ ic 200/400 (2 pages)
3 November 2000	Ad 16/10/00--------- £ si [email protected]=200 £ ic 200/400 (2 pages)
6 October 2000	Return made up to 02/10/00; full list of members (8 pages)
6 October 2000	Return made up to 02/10/00; full list of members (8 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 November 1999	Return made up to 02/10/99; full list of members (8 pages)
5 November 1999	Return made up to 02/10/99; full list of members (8 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
16 October 1996	Return made up to 02/10/96; no change of members (4 pages)
16 October 1996	Return made up to 02/10/96; no change of members (4 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
30 October 1995	Return made up to 05/10/95; full list of members (6 pages)
30 October 1995	Return made up to 05/10/95; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
31 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 August 1992	Memorandum and Articles of Association (18 pages)
19 August 1992	Memorandum and Articles of Association (18 pages)
26 October 1990	Incorporation (22 pages)
26 October 1990	Incorporation (22 pages)