The Lambert Management Company Limited

Active06166869 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jonathan Patrick Crellin
Accounts type
Total exemption full
Region
South East
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
HP13 5UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2012
British
Born December 1987 (38)
Crellin, Jonathan
Secretary · Appointed 2 June 2010
British
Director · Appointed 27 November 2007
British
Born January 1959 (67)
Officer history (6 former)
3 December 2025
Resigned Crellin, Caroline as Director
18 January 2020
Resigned Smith, Julian Mark Durant as Director
6 April 2012
Appointed Austin, Charlotte Frances as Director
2 June 2010
Appointed Crellin, Jonathan as Secretary
2 June 2010
Resigned Worrall, Richard William as Director
2 June 2010
Resigned Rockell, Lynn as Secretary
27 November 2007
Appointed Worrall, Richard William as Director
27 November 2007
Appointed Smith, Julian Mark Durant as Director
27 November 2007
Appointed Crellin, Jonathan Patrick as Director
19 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2007
Appointed Rockell, Lynn as Secretary
19 March 2007
Appointed Crellin, Caroline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£49,438
Cash
£44,979
Debt Ratio
5%
Current Ratio
19.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £253,092 £138,010 £128,220 £128,089 £129,056 £49,438
Balance sheet detail
2025202420232022202120202019
Fixed Assets£923£1,235£0£0£206£502
Current Assets£51,382£130,769£131,399£130,799£129,926£139,505£309,950
Debtors£6,403£6,928£16,397£16,540£18,660£32,194£18,490
Cash£44,979£123,841£115,002£114,259£111,266£107,311£291,460
Creditors (< 1 year)£2,692£2,713£2,656£2,710£1,873£1,902£59,157
Net Current Assets£48,690£128,056£128,743£128,089£128,053£137,603£250,793
Net Assets£49,438£129,056£128,089£128,220£138,010£253,092
Shareholder Funds£49,438£129,056£128,743£128,089£128,220£138,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates19 March 2026
25 February 2026Total exemption full accounts31 December 2025
5 December 2025Termination of appointment of a director
18 October 2025Director's details changed
18 October 2025Change of details for a person with significant control
Show all recent filings

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