LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED

Overview

Company Name	LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12137680
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2019

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 PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	13th Floor Nova South 160 Victoria Street SW1E 5LB London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Oct 03, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Appointment of Mr Michael Smith as a secretary on Jun 20, 2025	2 pages	AP03

Jun 26, 2025	Notification of Brighton Stm Developments Limited as a person with significant control on Jun 20, 2025	2 pages	PSC02

Jun 26, 2025	Cessation of St Modwen Homes Limited as a person with significant control on Jun 20, 2025	1 pages	PSC07

Jun 26, 2025	Termination of appointment of Christopher Richard Bailey as a director on Jun 21, 2025	1 pages	TM01

Jun 26, 2025	Appointment of Mr Peter James as a director on Jun 20, 2025	2 pages	AP01

Jun 26, 2025	Appointment of Mr Mark Russell Bird as a director on Jun 20, 2025	2 pages	AP01

Jun 26, 2025	Appointment of Mr Neil Anthony Williams as a director on Jun 20, 2025	2 pages	AP01

Jun 26, 2025	Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London United Kingdom SW1E 5LB on Jun 26, 2025	1 pages	AD01

Jun 26, 2025	Termination of appointment of David Smith as a director on Jan 31, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Jan 31, 2025	1 pages	TM02

Aug 27, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Robert John Evans as a director on Feb 29, 2024	1 pages	TM01

Feb 29, 2024	Termination of appointment of Antonios Castro as a director on Feb 29, 2024	1 pages	TM01

Sep 06, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Aug 29, 2023	Appointment of Mr Christopher Richard Bailey as a director on Aug 29, 2023	2 pages	AP01

Aug 11, 2023	Appointment of Mr Antonios Castro as a director on Aug 11, 2023	2 pages	AP01

Aug 07, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Termination of appointment of Jeremy Paul Attwater as a director on Jul 06, 2023	1 pages	TM01

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Change of details for St Modwen Homes Limited as a person with significant control on Jul 25, 2022	2 pages	PSC05

Jul 25, 2022	Director's details changed for Mr David Smith on Jul 25, 2022	2 pages	CH01

Jul 25, 2022	Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022	1 pages	CH04

View All Filings

Who are the officers of LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Michael

Jun 20, 2025

Secretary

Nova South

160 Victoria Street

SW1E 5LB London

13th Floor

United Kingdom

337404940001

BIRD, Mark Russell

Jun 20, 2025

Director

Nova South

160 Victoria Street

SW1E 5LB London

13th Floor

United Kingdom

England

British

1971-6

258713920002

JAMES, Peter

Jun 20, 2025

Director

Nova South

160 Victoria Street

SW1E 5LB London

13th Floor

United Kingdom

British

1973-10

306878780001

WILLIAMS, Neil Anthony

Jun 20, 2025

Director

Nova South

160 Victoria Street

SW1E 5LB London

13th Floor

United Kingdom

British

1975-5

150155330002

ST. MODWEN CORPORATE SERVICES LIMITED

Aug 05, 2019

Jan 31, 2025

Secretary

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

Identification Type	UK Limited Company
Registration Number	06163437

136850980001

ATTWATER, Jeremy Paul

Apr 26, 2022

Jul 06, 2023

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

British

1968-3

272245950001

BAILEY, Christopher Richard

Aug 29, 2023

Jun 21, 2025

Director

Nova South

160 Victoria Street

SW1E 5LB London

13th Floor

United Kingdom

British

1975-12

295178750001

CASTRO, Antonios

Aug 11, 2023

Feb 29, 2024

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

British

1989-10

305718040001

EVANS, Robert John

Aug 05, 2019

Feb 29, 2024

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

England

British

1973-1

136269390002

SMITH, David

Aug 05, 2019

Jan 31, 2025

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

British

1968-8

202430440054

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brighton Stm Developments Limited

Jun 20, 2025

One Devon Way

B31 2TS Longbridge

Suite S10

Birmingham

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00892832

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St Modwen Homes Limited

Aug 05, 2019

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09095920

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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