LOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED

LOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13876761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCKING PARKLANDS (PHASE 5 BLOCK 2) 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 BLOCK 2) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for LOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Richard Bailey as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Ms Julie Mansfield Jackson as a director on Apr 08, 2025

    2 pagesAP01

    Termination of appointment of David Smith as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    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 pagesAD01

    Appointment of Preim Ltd as a secretary on Aug 01, 2024

    2 pagesAP04

    Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Aug 01, 2024

    1 pagesTM02

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

    1 pagesTM01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

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

    2 pagesAP01

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

    2 pagesAP01

    Termination of appointment of Jeremy Paul Attwater as a director on Jul 06, 2023

    1 pagesTM01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Registered office address changed from Park Point 17 High Street Longbridge B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022

    1 pagesAD01

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

    1 pagesCH04

    Change of details for St. Modwen Homes Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    38 pagesNEWINC

    Who are the officers of LOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREIM LTD
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Secretary
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    England
    Identification TypeUK Limited Company
    Registration Number07620968
    281240960001
    JACKSON, Julie Mansfield
    First Floor
    2 Lochside View
    EH12 9DH Edinburgh
    C/O Miller Homes
    Scotland
    Director
    First Floor
    2 Lochside View
    EH12 9DH Edinburgh
    C/O Miller Homes
    Scotland
    United KingdomBritishGeneral Counsel94193070002
    ST. MODWEN CORPORATE SERVICES LIMITED
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Secretary
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06163437
    136850980001
    ATTWATER, Jeremy Paul
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    United KingdomBritishRegional Managing Director272245950001
    BAILEY, Christopher Richard
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    United KingdomBritishCompany Director295178750001
    CASTRO, Antonios
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    United KingdomBritishDirector305718040001
    SMITH, David
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    England
    United KingdomBritishCompany Director 202430440054

    Who are the persons with significant control of LOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Jan 27, 2022
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09095920
    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.

    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