LAMBTON SHARE PROPERTY COMPANY LIMITED

Overview

Company Name	LAMBTON SHARE PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07902695
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAMBTON SHARE PROPERTY COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LAMBTON SHARE PROPERTY COMPANY LIMITED located?

Registered Office Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LAMBTON SHARE PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1263) LIMITED	Jan 09, 2012	Jan 09, 2012

What are the latest accounts for LAMBTON SHARE PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAMBTON SHARE PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for LAMBTON SHARE PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Director's details changed for Oliver Hugh Darroch Knight on Oct 05, 2023	2 pages	CH01

Oct 31, 2023	Director's details changed for Hannah Elisabeth Knight on Oct 05, 2023	2 pages	CH01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Sep 12, 2023	Appointment of The Honourable Richard Michael Joicey as a director on Jun 21, 2023	2 pages	AP01

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 05, 2022	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 05, 2022	1 pages	AD01

Apr 06, 2022	Director's details changed for Mr Robert Alexander Dickinson on Mar 22, 2022	2 pages	CH01

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Appointment of Hannah Elisabeth Knight as a director on Dec 15, 2021	2 pages	AP01

Dec 17, 2021	Appointment of Oliver Hugh Darroch Knight as a director on Dec 15, 2021	2 pages	AP01

Nov 10, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jun 13, 2019	Director's details changed for Lady Agnes Harriet Frances Mary Joicey on Jun 11, 2019	2 pages	CH01

Jun 13, 2019	Director's details changed for Lord James Michael Joicey on Jun 11, 2019	2 pages	CH01

Jan 17, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of LAMBTON SHARE PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKINSON, Robert Alexander The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Jan 24, 2012		Director	The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	United Kingdom	British	1964-6	166663200001
JOICEY, Agnes Harriet Frances Mary, Lady Etal TD12 4TL Cornhill-On-Tweed Etal Manor United Kingdom	Jan 24, 2012		Director	Etal TD12 4TL Cornhill-On-Tweed Etal Manor United Kingdom	United Kingdom	British	1956-5	67729660004
JOICEY, James Michael, Lord Etal TD12 4TL Cornhill-On-Tweed Etal Manor United Kingdom	Jan 24, 2012		Director	Etal TD12 4TL Cornhill-On-Tweed Etal Manor United Kingdom	United Kingdom	British	1953-6	15305860004
JOICEY, Richard Michael, The Honourable The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Jun 21, 2023		Director	The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Italy	British	1993-2	313418600001
KNIGHT, Hannah Elisabeth The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Dec 15, 2021		Director	The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	United Kingdom	British	1988-6	290643200002
KNIGHT, Oliver Hugh Darroch The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Dec 15, 2021		Director	The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom	United Kingdom	British	1988-3	290643190004
NICOLSON, Sean Torquil 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	Jan 09, 2012	Jan 24, 2012	Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	United Kingdom	British	1965-10	141925710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMBTON SHARE PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ford & Etal (Trustees) Limited

Nov 21, 2016

Ford Village

TD15 2QA Berwick Upon Tweed

The Estate Office

Northumberland

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	07954309

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Womble Bond Dickinson (Trust Corporation) Limited

Nov 21, 2016

More London Riverside

SE1 2AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3255124

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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