Lambert Parker & Gaines Limited

00053653

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH

Incorporated 06/08/1897

Compliance

Last accounts

27/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Michelle Louise Woodall

secretary · Since 05/10/2021

Mr Edward John Hancock

director · Since 05/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Robert Anthony Leach

director · Since 05/10/2021

HEAD OF TREASURY

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Stephen Robert Hopson

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Persons with Significant Control

Mansfield Brewery Limited

75–100% shares

75–100% votes

Appoint directors

St Johns House, St Johns Square, Wolverhampton, WV2 4BH

Reg: 00203685 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

SAMUL MONTAGU & CO. LIMITED

Created 05/07/1985Registered 15/07/1985

charge

satisfied

PHOENIX ASSURANCE PUBLIC LIMITED COMPANY

Created 05/07/1985Registered 08/07/1985Satisfied 02/09/2005

charge

outstanding

PHOENIX ASSURANCE PUBLIC LIMITED COMPANY

Created 20/06/1985Registered 04/07/1985

charge

satisfied

L D. BIRD · R.F. MILLS · E J ATRILL

Created 19/11/1927Registered 30/11/1927Satisfied 23/08/2005

charge

satisfied

R.J. MILLS

Created 24/05/1927Registered 08/06/1927Satisfied 23/08/2005

charge

satisfied

LEEK UNITED AND MIDLANDS BUILDING SOCIETY

Created 01/04/1927Registered 05/04/1927Satisfied 23/08/2005

charge

satisfied

J E CLAYTON · H J WATSON · W H EDMUNDS

Created 02/10/1926Registered 09/10/1926Satisfied 02/09/2005

charge

satisfied

LEEK UNITED AND MIDLANDS BUILDING SOCIETY

Created 25/03/1924Registered 28/03/1924Satisfied 23/08/2005

charge

satisfied

LEEK UNITED AND MIDLANDS BUILDING SOCIETY

Created 14/05/1923Registered 24/05/1923Satisfied 23/08/2005

charge

satisfied

T MURPHY

Created 06/11/1922Registered 15/11/1922Satisfied 23/08/2005

charge

satisfied

HALIFAX EQUITABLE BENEFIT BUILDING SOCIETY

Created 16/10/1922Registered 24/10/1922Satisfied 23/08/2005

charge

satisfied

W MURPHY J.P.

Created 11/10/1921Registered 28/10/1921Satisfied 23/08/2005

charge

satisfied

T MURPHY

Created 03/10/1921Registered 21/10/1921Satisfied 23/08/2005

charge

satisfied

E D SWANWICK · T F JOHNSON

Created 16/09/1921Registered 26/09/1921Satisfied 23/08/2005

charge

satisfied

LEEK UNITED AND MIDLANDS BUILDING SOCIETY

Created 15/06/1921Registered 29/06/1921Satisfied 23/08/2005

charge

satisfied

LEEK UNITED AND MIDLANDS BUILDING SOCIETY

Created 15/06/1921Registered 29/06/1921Satisfied 23/08/2005

charge

satisfied

LEEK UNITED AND MIDLANDS BUILDING SOCIETY

Created 15/06/1921Registered 29/06/1921Satisfied 23/08/2005

charge

satisfied

LEEK UNITED AND MIDLANDS BUILDING SOCIETY

Created 15/06/1921Registered 29/06/1921Satisfied 23/08/2005