33/33A Lamplugh Road Limited

Company Name	33/33A Lamplugh Road Limited
Company Status	Active
Company Number	06669412
Category	Private Limited Company
Incorporation Date	11 August 2008(15 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Kenneth Michael Starkey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Algernon Road London SE13 7AN

Director Name	Susan Patricia Starkey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Algernon Road London SE13 7AN

Director Name	Mr Michael Thomas Sumpter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lamplugh Road Bridlington YO15 2JU

Director Name	Mrs Sara Fiona Sumpter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lamplugh Road Bridlington YO15 2JU

Director Name	Glen Howard Eric Coates
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lamplugh Road Bridlington East Yorkshire YO15 2JU

Director Name	Jean Simpson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rise Lane Catwick East Yorkshire HU17 5PL

Secretary Name	Jean Simpson
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rise Lane Catwick East Yorkshire HU17 5PL

Director Name	Christine Whittaker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Breeze 15a Limekiln Lane Bridlington East Riding Of Yorkshire YO15 2LX

Director Name	Brian Maddison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lamplugh Road Bridlington North Humberside YO15 2JU

Secretary Name	Brian Maddison
Status	Resigned
Appointed	27 February 2012(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	36 Lambert Road Bridlington YO16 6RE

Location

Registered Address	138 Quay Road Bridlington YO16 4JB
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Brian Maddison 50.00% Ordinary
1 at £1	Kenneth Michael Starkey 25.00% Ordinary
1 at £1	Susan Patricia Starkey 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£67

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

27 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
26 May 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
23 April 2019	Appointment of Mr Michael Thomas Sumpter as a director on 13 September 2018 (2 pages)
23 April 2019	Notification of Sara Fiona Sumpter as a person with significant control on 13 September 2018 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
23 April 2019	Notification of Kenneth Michael Starkey as a person with significant control on 13 September 2018 (2 pages)
23 April 2019	Appointment of Mrs Sara Fiona Sumpter as a director on 13 September 2018 (2 pages)
23 April 2019	Notification of Michael Thomas Sumpter as a person with significant control on 13 September 2018 (2 pages)
23 April 2019	Notification of Susan Patricia Starkey as a person with significant control on 13 September 2018 (2 pages)
9 April 2019	Cessation of Brian Maddison as a person with significant control on 13 September 2018 (3 pages)
18 February 2019	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to 138 Quay Road Bridlington YO16 4JB on 18 February 2019 (1 page)
8 November 2018	Termination of appointment of Brian Maddison as a secretary on 13 September 2018 (2 pages)
17 October 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
25 September 2018	Termination of appointment of Brian Maddison as a director on 13 September 2018 (1 page)
17 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
21 May 2018	Secretary's details changed for Brian Maddison on 21 May 2018 (1 page)
21 May 2018	Director's details changed for Brian Maddison on 21 May 2018 (2 pages)
21 May 2018	Change of details for Brian Maddison as a person with significant control on 21 May 2018 (2 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Change of details for Brian Maddison as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Change of details for Brian Maddison as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (6 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4 (6 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 October 2013	Termination of appointment of Christine Whittaker as a director (2 pages)
4 October 2013	Termination of appointment of Christine Whittaker as a director (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (7 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 May 2013	Secretary's details changed for Brian Maddison on 13 May 2013 (2 pages)
13 May 2013	Secretary's details changed for Brian Maddison on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Brian Maddison on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Brian Maddison on 13 May 2013 (2 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Secretary's details changed for Brian Maddison on 11 August 2012 (2 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Secretary's details changed for Brian Maddison on 11 August 2012 (2 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 February 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 4 (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 27 February 2012 GBP 4 (4 pages)
28 February 2012	Appointment of Kenneth Michael Starkey as a director (2 pages)
28 February 2012	Termination of appointment of Glen Coates as a director (1 page)
28 February 2012	Appointment of Brian Maddison as a director (2 pages)
28 February 2012	Appointment of Brian Maddison as a director (2 pages)
28 February 2012	Appointment of Christine Whittaker as a director (2 pages)
28 February 2012	Termination of appointment of Jean Simpson as a director (1 page)
28 February 2012	Termination of appointment of Jean Simpson as a secretary (1 page)
28 February 2012	Appointment of Brian Maddison as a secretary (2 pages)
28 February 2012	Appointment of Brian Maddison as a secretary (2 pages)
28 February 2012	Appointment of Susan Patricia Starkey as a director (2 pages)
28 February 2012	Appointment of Kenneth Michael Starkey as a director (2 pages)
28 February 2012	Termination of appointment of Jean Simpson as a director (1 page)
28 February 2012	Appointment of Christine Whittaker as a director (2 pages)
28 February 2012	Appointment of Susan Patricia Starkey as a director (2 pages)
28 February 2012	Termination of appointment of Glen Coates as a director (1 page)
28 February 2012	Termination of appointment of Jean Simpson as a secretary (1 page)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 August 2010	Registered office address changed from C/O Lloyd Dowson Limited Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 12 August 2010 (1 page)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Registered office address changed from C/O Lloyd Dowson Limited Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 12 August 2010 (1 page)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Jean Simpson on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Jean Simpson on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Glen Howard Eric Coates on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Glen Howard Eric Coates on 11 August 2010 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
29 August 2008	Ad 11/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 August 2008	Ad 11/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 August 2008	Incorporation (17 pages)
11 August 2008	Incorporation (17 pages)

33/33A Lamplugh Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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