LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13436744 |
| 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 LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) 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 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY 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 LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Julie Mansfield Jackson as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Preim Ltd as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Antonios Castro as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Christopher Richard Bailey as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antonios Castro as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Paul Attwater as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Smith on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022 | 1 pages | AD01 | ||||||||||
Change of details for St. Modwen Homes Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jun 30, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREIM LTD | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8 The Forum England |
| 281240960001 | ||||||||||
| BAILEY, Christopher Richard | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | Company Director | 295178750001 | ||||||||
| JACKSON, Julie Mansfield | Director | First Floor 2 Lochside View EH12 9DH Edinburgh C/O Miller Homes Scotland | United Kingdom | British | General Counsel | 94193070002 | ||||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980001 | ||||||||||
| ATTWATER, Jeremy Paul | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Regional Managing Director | 272245950001 | ||||||||
| CASTRO, Antonios | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Director | 305718040001 | ||||||||
| SMITH, David | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | Company Director | 202430440054 |
Who are the persons with significant control of LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. Modwen Homes Limited | Jun 03, 2021 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | No | ||||||||||
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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