Active
Company Information for LOCKWOOD PROPERTIES LIMITED
LOCKWOOD GROUP, RIPLEY ROAD, SAWMILLS, BELPER, DERBYSHIRE, DE56 2JR,
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Company Registration Number
04323430
Private Limited Company
Active |
Company Name | |
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LOCKWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
LOCKWOOD GROUP, RIPLEY ROAD SAWMILLS BELPER DERBYSHIRE DE56 2JR Other companies in DE56 | |
Company Number | 04323430 | |
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Company ID Number | 04323430 | |
Date formed | 2001-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB797064682 |
Last Datalog update: | 2024-01-08 03:55:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOCKWOOD PROPERTIES LLC | 2949 ERIE BLVD EAST STE 106 SYRACUSE NY 13224 | Active | Company formed on the 2005-11-22 | |
Lockwood Properties LLC | 78 Jasmine St Casper WY 82604 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2001-08-06 | |
LOCKWOOD PROPERTIES, LLC | 600 UNIVERSITY ST #1730 SEATTLE WA 98101 | Dissolved | Company formed on the 2002-08-12 | |
LOCKWOOD PROPERTIES LLC | 320 LINDGREN DR NEWBERG OR 97132 | Active | Company formed on the 2015-06-09 | |
LOCKWOOD PROPERTIES, LLC | 9275 JACKSON STREET - MENTOR OH 44060 | Active | Company formed on the 2007-03-21 | |
LOCKWOOD PROPERTIES, LLC | 7619 CHATTINGTON DR DALLAS TX 75248 | Active | Company formed on the 2017-04-04 | |
LOCKWOOD PROPERTIES, INC. | 4324 SWEET GUM LANE JACKSONVILLE FL 32210 | Inactive | Company formed on the 1996-02-02 | |
LOCKWOOD PROPERTIES, INC. | 655 FLORIDA NATIONAL BANK BLDG JACKSONVILLE FL 32202 | Inactive | Company formed on the 1973-04-19 | |
LOCKWOOD PROPERTIES LLC | Georgia | Unknown | ||
LOCKWOOD PROPERTIES LP | California | Unknown | ||
LOCKWOOD PROPERTIES LLC | Michigan | UNKNOWN | ||
LOCKWOOD PROPERTIES LLC | California | Unknown | ||
LOCKWOOD PROPERTIES LLC | New Jersey | Unknown | ||
LOCKWOOD PROPERTIES LLC | North Carolina | Unknown | ||
LOCKWOOD PROPERTIES LLC | Georgia | Unknown | ||
LOCKWOOD PROPERTIES LLC | Oklahoma | Unknown | ||
LOCKWOOD PROPERTIES L P | Missouri | Unknown | ||
LOCKWOOD PROPERTIES LLC | 27 KIRKPATRICK RD N OMAK WA 988419556 | Active | Company formed on the 2020-11-30 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH LOUISE KING |
||
ROBERT IAN LOCKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES WALKER |
Company Secretary | ||
STEPHEN JAMES WALKER |
Director | ||
DEBORAH LOUISE KING |
Company Secretary | ||
DOUGLAS FRANK LOCKWOOD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECH'S GARAGE (1983) LTD | Director | 2017-12-20 | CURRENT | 1983-05-05 | Liquidation | |
RE-MAN PARTS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Liquidation | |
HRVS RENTALS LIMITED | Director | 2014-10-14 | CURRENT | 2013-05-09 | Liquidation | |
LOCKWOOD HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-11 | Active | |
HRVS GROUP LIMITED | Director | 2004-08-11 | CURRENT | 1997-08-06 | Liquidation | |
LOCKWOOD HAULAGE LIMITED | Director | 1999-01-31 | CURRENT | 1972-12-18 | Active | |
LOCKWOODS LIMITED | Director | 1998-07-17 | CURRENT | 1973-10-30 | Active | |
LOCKWOOD FREIGHT SERVICES LIMITED | Director | 1994-11-01 | CURRENT | 1987-10-09 | Active | |
LOCKWOOD GROUP LIMITED | Director | 1991-02-21 | CURRENT | 1980-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOUISE KING | |
CH01 | Director's details changed for Sarah Elizabeth Rhodes on 2022-03-08 | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
PSC05 | Change of details for Lockco Limited as a person with significant control on 2016-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Ian Lockwood on 2017-10-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WALKER | |
TM02 | Termination of appointment of Stephen James Walker on 2017-06-08 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE KING / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LOCKWOOD / 01/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES WALKER on 2015-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen James Walker on 2014-01-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES WALKER on 2014-01-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043234300006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 08/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 08/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WALKER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN LOCKWOOD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE KING / 30/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O LOCKWOOD PROPERTIES, RIPLEY ROAD, SAWMILLS BELPER DE56 2JR | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | |
88(2)R | AD 20/12/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DOUGLAS LOCKWOOD | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | TRUSTEES OF ACRERULE LTD PENSION SCHEME | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 LOCKWOOD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOCKWOOD PROPERTIES LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |