Lock House Management Company Ltd

About

Registered Number: 01249245
Date of Incorporation: 16/03/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Having been setup in 1976, Lock House Management Company Ltd has its registered office in Harlow. We do not know the number of employees at this business. The company has 16 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COFFIELD, Gary Sidney 26 November 2003 - 1
DIAS, Josephine Theresa 25 March 2013 - 1
JAMES, Dean 21 March 2012 - 1
WALTERS, Stephen John 26 May 2010 - 1
BAILEY, John 01 October 2002 26 November 2003 1
BENNELL, Ian 01 June 1999 30 September 2002 1
CAVANAGH, Dennis 01 October 2002 26 November 2003 1
FEGAN, Samantha Jane N/A 01 October 1997 1
HORWOOD, Brenda Emily 01 October 1997 27 October 2006 1
MURTAGH, Neil 13 October 1993 01 October 2000 1
RANN, Deirdre Helen Theresa N/A 13 October 1993 1
Secretary Name Appointed Resigned Total Appointments
HAJINICOLAOU, Anna 01 October 1997 01 June 1999 1
LUCKHURST, Anna 01 October 2002 26 November 2003 1
RANALDI, Alison Joy N/A 25 September 1996 1
SANDERS, Diane 01 August 2016 31 January 2018 1
TAKEN, Susan Julia 25 September 1996 01 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 06 February 2019
AP04 - Appointment of corporate secretary 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
AD01 - Change of registered office address 04 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 09 March 2018
TM02 - Termination of appointment of secretary 05 February 2018
AD01 - Change of registered office address 05 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 February 2017
AP03 - Appointment of secretary 23 February 2017
TM02 - Termination of appointment of secretary 23 February 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 20 December 2013
AP01 - Appointment of director 10 June 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 07 December 2012
AP01 - Appointment of director 10 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 13 February 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 01 December 2010
AP01 - Appointment of director 03 June 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 21 February 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 28 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
363s - Annual Return 15 March 2007
363s - Annual Return 20 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 07 April 2005
287 - Change in situation or address of Registered Office 13 January 2005
AA - Annual Accounts 13 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
363s - Annual Return 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AA - Annual Accounts 14 March 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 15 November 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 13 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
287 - Change in situation or address of Registered Office 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
225 - Change of Accounting Reference Date 19 August 1999
363s - Annual Return 19 August 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 05 July 1999
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 31 March 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 10 May 1994
288 - N/A 18 January 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 28 July 1992
363b - Annual Return 20 February 1992
AA - Annual Accounts 05 November 1991
AA - Annual Accounts 10 October 1991
288 - N/A 26 September 1991
363a - Annual Return 11 July 1991
288 - N/A 17 October 1990
AA - Annual Accounts 20 June 1990
288 - N/A 04 April 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 18 January 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 13 January 1989
288 - N/A 21 December 1988
AC05 - N/A 07 October 1988
287 - Change in situation or address of Registered Office 08 October 1987
363 - Annual Return 24 August 1987
AA - Annual Accounts 06 April 1987
288 - N/A 22 October 1986
NEWINC - New incorporation documents 16 March 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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