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33/33A LAMPLUGH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33/33a Lamplugh Road Limited. The company was founded 15 years ago and was given the registration number 06669412. The firm's registered office is in BRIDLINGTON. You can find them at 138 Quay Road, , Bridlington, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:33/33A LAMPLUGH ROAD LIMITED
Company Number:06669412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:138 Quay Road, Bridlington, England, YO16 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202, Algernon Road, London, United Kingdom, SE13 7AN

Director27 February 2012Active
202, Algernon Road, London, United Kingdom, SE13 7AN

Director27 February 2012Active
33, Lamplugh Road, Bridlington, England, YO15 2JU

Director13 September 2018Active
33, Lamplugh Road, Bridlington, England, YO15 2JU

Director13 September 2018Active
36, Lambert Road, Bridlington, England, YO16 6RE

Secretary27 February 2012Active
9, Rise Lane, Catwick, HU17 5PL

Secretary11 August 2008Active
33, Lamplugh Road, Bridlington, YO15 2JU

Director11 August 2008Active
33, Lamplugh Road, Bridlington, England, YO15 2JU

Director27 February 2012Active
9, Rise Lane, Catwick, HU17 5PL

Director11 August 2008Active
Sea Breeze, 15a Limekiln Lane, Bridlington, United Kingdom, YO15 2LX

Director27 February 2012Active

People with Significant Control

Mr Kenneth Michael Starkey
Notified on:13 September 2018
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:202, Algernon Road, London, England, SE13 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Susan Patricia Starkey
Notified on:13 September 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:202, Algernon Road, London, England, SE13 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sara Fiona Sumpter
Notified on:13 September 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:33, Lamplugh Road, Bridlington, England, YO15 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Michael Thomas Sumpter
Notified on:13 September 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:33, Lamplugh Road, Bridlington, England, YO15 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Brian Maddison
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:36, Lambert Road, Bridlington, England, YO16 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-02-18Address

Change registered office address company with date old address new address.

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2018-11-08Officers

Termination secretary company with name termination date.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-09-25Officers

Termination director company with name termination date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Officers

Change person secretary company with change date.

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