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Home > England & Wales Companies > M.LAMBE DEVELOPMENTS LIMITED
Company Information for

M.LAMBE DEVELOPMENTS LIMITED

No. 1, The Mint 94 Icknield Street, Hockley, Birmingham, WEST MIDLANDS, B18 6RU,
Company Registration Number
04043245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M.lambe Developments Ltd
M.LAMBE DEVELOPMENTS LIMITED was founded on 2000-07-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". M.lambe Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.LAMBE DEVELOPMENTS LIMITED
 
Legal Registered Office
No. 1, The Mint 94 Icknield Street
Hockley
Birmingham
WEST MIDLANDS
B18 6RU
Other companies in B69
 
Filing Information
Company Number 04043245
Company ID Number 04043245
Date formed 2000-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 05:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.LAMBE DEVELOPMENTS LIMITED
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Company Officers of M.LAMBE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK LAMBE
 Company Secretary 2000-07-26
JOHN PATRICK LAMBE
 Director 2000-07-26
MICHAEL JOSEPH LAMBE
 Director 2000-07-26
MICHAEL PATRICK LAMBE
 Director 2000-07-26
PHILOMENA LAMBE
 Director 2000-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY BROWN
 Director 2000-07-26 2002-09-01
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2000-07-26 2000-07-26
AR NOMINEES LIMITED
 Nominated Director 2000-07-26 2000-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK LAMBE LAMBE DEVELOPMENTS LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
JOHN PATRICK LAMBE LAMBE HOMES LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
JOHN PATRICK LAMBE LAMBE SPECIAL PROJECTS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
JOHN PATRICK LAMBE LEINSTER PLANT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
JOHN PATRICK LAMBE LAMBE GROUP LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JOHN PATRICK LAMBE LAMBE DEVELOPMENTS LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
JOHN PATRICK LAMBE M. LAMBE CONSTRUCTION LIMITED Director 1994-12-16 CURRENT 1983-02-18 Active
MICHAEL JOSEPH LAMBE LAMBE HOMES LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MICHAEL JOSEPH LAMBE LAMBE SPECIAL PROJECTS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MICHAEL JOSEPH LAMBE LEINSTER PLANT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MICHAEL JOSEPH LAMBE LAMBE GROUP LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MICHAEL JOSEPH LAMBE LAMBE DEVELOPMENTS LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
MICHAEL JOSEPH LAMBE M. LAMBE CONSTRUCTION LIMITED Director 1994-12-16 CURRENT 1983-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-29Application to strike the company off the register
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-08-08CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-07-11CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-20AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK LAMBE
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CH01Director's details changed for Mr John Patrick Lambe on 2018-10-01
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK LAMBE on 2018-10-01
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-02-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LAMBE / 06/04/2016
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK LAMBE / 06/04/2016
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK LAMBE
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 78 Birmingham Street Oldbury West Midlands B69 4EB
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-26AR0126/07/10 FULL LIST
2010-03-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-29363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-10288bDIRECTOR RESIGNED
2002-08-16363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-02363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-11-24395PARTICULARS OF MORTGAGE/CHARGE
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06395PARTICULARS OF MORTGAGE/CHARGE
2000-09-2288(2)RAD 02/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-02288bDIRECTOR RESIGNED
2000-08-02288bSECRETARY RESIGNED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M.LAMBE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.LAMBE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-03 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-06-29 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-06-04 Outstanding MORTGAGE TRUST LIMITED
LEGAL MORTGAGE 2000-11-24 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-11-15 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-10-06 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-10-06 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2000-10-06 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.LAMBE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of M.LAMBE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.LAMBE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of M.LAMBE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.LAMBE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M.LAMBE DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where M.LAMBE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.LAMBE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.LAMBE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B18 6RU