LOCKING CASTLE LIMITED

Overview

Company Name	LOCKING CASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02493065
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1990

Summary

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

What is the purpose of LOCKING CASTLE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LOCKING CASTLE LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of LOCKING CASTLE LIMITED?

Previous Company Names
Company Name	From	Until
EVENSCAN LIMITED	Apr 18, 1990	Apr 18, 1990

What are the latest accounts for LOCKING CASTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LOCKING CASTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for LOCKING CASTLE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

May 08, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

May 07, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

May 08, 2019	Confirmation statement made on May 02, 2019 with updates	4 pages	CS01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

May 01, 2018	Confirmation statement made on Apr 27, 2018 with updates	4 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

May 03, 2017	Confirmation statement made on Apr 28, 2017 with updates	7 pages	CS01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

Sep 14, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of LOCKING CASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Mar 31, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
BAVISTER, Stephen Charles 2 High Street Kingswood GL12 8RS Wotton Under Edge Gloucestershire	Oct 01, 1997	May 17, 2001	Secretary	2 High Street Kingswood GL12 8RS Wotton Under Edge Gloucestershire		British			25924840001
BISHOP, Roger David 6 Springwood Drive Henbury BS10 7PU Bristol Avon		Dec 24, 1992	Secretary	6 Springwood Drive Henbury BS10 7PU Bristol Avon		British			10236290001
BORER, Stuart Michael 46 Carlton Road RH1 2BX Redhill Surrey	Sep 01, 1996	Oct 01, 1997	Secretary	46 Carlton Road RH1 2BX Redhill Surrey		British			49558700001
BROADBENT, Walter Louis Farndon Highfield 112 Worlebury Hill Road BS22 9TG Weston Super Mare Avon	Dec 24, 1992	Sep 01, 1996	Secretary	Highfield 112 Worlebury Hill Road BS22 9TG Weston Super Mare Avon		British			77870540001
STURGESS, Elizabeth Anne St Stephens The Cross GL10 3TU Nympsfield Gloucestershire	May 03, 2001	Mar 31, 2006	Secretary	St Stephens The Cross GL10 3TU Nympsfield Gloucestershire		British		Legal Manager	75843920001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 21, 2009	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FARLEY, Michael Peter Manor Barn Main Road Fawler OX7 3AH Chipping Norton Oxfordshire	Oct 31, 1996	Jul 31, 2001	Director	Manor Barn Main Road Fawler OX7 3AH Chipping Norton Oxfordshire	United Kingdom	British	1953-6	Divisional Chief Executive	47631290001
FOULKES, David Lynn 6 Campion Close Horton Heath SO50 7PP Eastleigh Hampshire		Apr 29, 1994	Director	6 Campion Close Horton Heath SO50 7PP Eastleigh Hampshire		British	1957-12	Land Director	22040660001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Mar 31, 2006	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
GEORGE, Keith Lewis Cedar Gables Penn Lane, Tanworth In Arden B94 5HH Solihull	Apr 29, 1994	May 20, 2004	Director	Cedar Gables Penn Lane, Tanworth In Arden B94 5HH Solihull		British	1952-2	Director Of Land	38839380002
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Sep 08, 2005	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
HUGGETT, David Andrew 44 Broadoak Road Langford BS40 5HB Bristol Avon	Nov 11, 1994	Jun 27, 1997	Director	44 Broadoak Road Langford BS40 5HB Bristol Avon		British	1962-4	Company Director	75931170001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
MILES, Robert John Inglenook Manor Road Catcott TA7 9HD Bridgwater Somerset	Nov 26, 1992	Nov 11, 1994	Director	Inglenook Manor Road Catcott TA7 9HD Bridgwater Somerset		British	1952-9	Technical Director	31059070001
NEALE, Philip Charles Briar Bank, Botany Bay, Tintern NP16 6NJ Chepstow Monmouthshire		Oct 31, 1996	Director	Briar Bank, Botany Bay, Tintern NP16 6NJ Chepstow Monmouthshire	United Kingdom	British	1949-2	Director	76185890001
PRIEST, David Norman Newlands Bath Road Tunley BA2 0DR Bath	Jun 27, 1997	Dec 25, 2008	Director	Newlands Bath Road Tunley BA2 0DR Bath		British	1947-9	Accountant	36737510004
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	May 21, 2004	Mar 31, 2006	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	Housebuilder	40851090001
STENHOUSE, Richard Paul Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
THORNTON, David Home Farm Roundway Park SN10 2EG Devizes Wiltshire	Jul 31, 2001	Sep 08, 2005	Director	Home Farm Roundway Park SN10 2EG Devizes Wiltshire	United Kingdom	British	1957-3	Director	52815040004
UNDERWOOD, Brian Malcolm 23 Weston Road Failand BS8 3UR Bristol Avon		Nov 26, 1992	Director	23 Weston Road Failand BS8 3UR Bristol Avon	United Kingdom	British	1947-4	Land Director	39768660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKING CASTLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beazer Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	361750

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ideal Homes Holdings Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	288115

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Westbury Homes (Holdings) Ltd

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England
Registration Number	00822538

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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