EASTSIDE LOCKS MANAGEMENT LIMITED
Overview
| Company Name | EASTSIDE LOCKS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09162818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTSIDE LOCKS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EASTSIDE LOCKS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Avison Young 3 Brindley Place 3 Brindley Place B1 2JB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTSIDE LOCKS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EASTSIDE LOCKS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for EASTSIDE LOCKS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Davis as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Sally Baker as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Registered office address changed from Minton Place Station Road Swindon SN1 1DA United Kingdom to C/O Avison Young 3 Brindley Place 3 Brindley Place Birmingham B1 2JB on Jul 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Alison Wellman as a secretary on Jan 27, 2020 | 1 pages | TM02 | ||
Termination of appointment of Simon John Newton as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Piers Christopher Chapman as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert Davis as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark Geoffrey Smith as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Howard Evans as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Steven Plumridge as a director on Sep 23, 2019 | 2 pages | AP01 | ||
Who are the officers of EASTSIDE LOCKS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul | Director | Birmingham City University Joseph Priestley Building, 6 Cardigan Street B4 7BD Birmingham Estates & Facilities Department England | England | British | Deputy Director Of Estates & Facilities | 279695970001 | ||||||||
| PLUMRIDGE, John Steven | Director | Symphony Court B16 8AG Birmingham 125 United Kingdom | United Kingdom | British | Director Of Estates | 263718330001 | ||||||||
| BIRDWOOD, Gordon Thomas | Secretary | 12 Caxton Street SW1H 0QS London Alliance House United Kingdom | 214665790001 | |||||||||||
| WELLMAN, Alison | Secretary | 127 Ownham Wickham Heath RG20 8PL Newbury Acre Cottage England England | 214665800001 | |||||||||||
| ANCOSEC LIMITED | Secretary | Central Boulevard Blyth Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom |
| 155272380001 | ||||||||||
| BAKER, Kate Sally | Director | University House 15 Batholomew Row B5 5JU Birmingham Birmingham City University United Kingdom | United Kingdom | British | Solicitor | 129648240001 | ||||||||
| CHAPMAN, Piers Christopher | Director | 12 Caxton Street SW1H 0QS London Alliance House United Kingdom | United Kingdom | British | Chartered Surveyor | 179748970001 | ||||||||
| CORNELL, James Martin | Director | Central Boulevard Blyth Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | England | British | Chief Financial Officer | 148803950001 | ||||||||
| DAVIS, Robert | Director | Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom | England | British | Chartered Surveyor | 258206780001 | ||||||||
| EVANS, Howard | Director | 12 Caxton Street SW1H 0QS London Alliance House United Kingdom | England | British | Chartered Surveyor | 190444420001 | ||||||||
| FLYNN, James Joseph | Director | Cheapside EC2V 6DZ London 80 United Kingdom | United Kingdom | Irish | Partner | 194327880001 | ||||||||
| JOHNSTON, Andrew James | Director | Central Boulevard Blyth Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | Director | 131001620001 | ||||||||
| NEILSON, Emily Jane, Miss. | Director | Central Boulevard Blyth Valley Park B90 8BG Solihull Nelson House West Midlands | England | British | Director | 152050090005 | ||||||||
| NEWTON, Simon John | Director | 12 Caxton Street SW1H 0QS London Alliance House United Kingdom | United Kingdom | British | Property Manager | 179748350001 | ||||||||
| POTTER, Richard James | Director | Central Boulevard Blyth Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | Director | 100489780001 | ||||||||
| REED, Robert Paul | Director | Station Road SN1 1DA Swindon Minton Place United Kingdom | England | British | Finance Director, Uk Business Parks | 148032280006 | ||||||||
| SMITH, Mark Geoffrey | Director | Station Road SN1 1DA Swindon Minton Place United Kingdom | England | British | Surveyor | 208449360002 |
Who are the persons with significant control of EASTSIDE LOCKS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodman Eastside Locks (Uk) Limited | Apr 06, 2016 | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull Nelson House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Santander (Cf Trustee) Ltd And Santander (Cf Trustee Property Nominee) Ltd | Apr 06, 2016 | Triton Square NW1 3AN London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0