LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04571098 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2002 |
| Age | 21 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED is an active private limited company with number 04571098. It was incorporated 21 years, 8 months, 20 days ago, on 23 October 2002. The company address is Springfield House Springfield House, Weybridge, KT13 9LZ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isabel Victoria Patterson-Puertolas
Appointment date: 2024-02-28
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Jalen
Termination date: 2024-02-29
Documents
Change corporate secretary company with change date
Date: 16 Feb 2024
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-08-08
Officer name: Gcs Estate Management Ltd
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type dormant
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type dormant
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Accounts with accounts type dormant
Date: 27 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-04
Old address: C/O Gcs Estate Management Springfield House 23 Oatlands Drive Weybridge Kent KT13 9LZ United Kingdom
New address: Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Appoint corporate secretary company with name date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gcs Estate Management Ltd
Appointment date: 2019-08-14
Documents
Accounts with accounts type dormant
Date: 03 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-01
Old address: 94 Park Lane Croydon Surrey CR0 1JB
New address: C/O Gcs Estate Management Springfield House 23 Oatlands Drive Weybridge Kent KT13 9LZ
Documents
Termination secretary company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services Ltd
Termination date: 2019-03-31
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type dormant
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ana Jalen
Appointment date: 2018-03-23
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew George Strachan
Termination date: 2018-03-14
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Mackenzie
Termination date: 2017-03-17
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Accounts with accounts type dormant
Date: 18 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Watson Hayward
Termination date: 2015-06-16
Documents
Change account reference date company current extended
Date: 06 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 24 Feb 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Appoint corporate secretary company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Ltd
Documents
Termination secretary company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Foster & Associates
Documents
Change registered office address company with date old address
Date: 03 Jun 2014
Action Date: 03 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-03
Old address: Marlborough House Millbrook Guildford Surrey GU1 3YA
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Mackenzie
Documents
Appoint person director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Ralph Thorpe
Documents
Accounts with accounts type dormant
Date: 24 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulf Svensson
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Accounts with accounts type dormant
Date: 16 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Accounts with accounts type dormant
Date: 17 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Accounts with accounts type dormant
Date: 17 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 23 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-23
Documents
Accounts with accounts type dormant
Date: 22 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr John Robert Watson Hayward
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-26
Officer name: Jeremy David Wiles
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-26
Officer name: Mr Ulf Svensson
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-26
Officer name: Mr Andrew George Strachan
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 23 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-23
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr John Robert Watson Hayward
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Wiles Jeremy David Wiles
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Andrew George Strachan
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Ulf Svensson
Documents
Change corporate secretary company with change date
Date: 10 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Alan Foster & Associates
Documents
Accounts with accounts type dormant
Date: 28 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 23 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/08; full list of members
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark kirkland
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director richard hough
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary john townley
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mr andrew george strachan
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mr john robert watson hayward
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed wiles jeremy david wiles
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary ulf svensson
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mr ulf svensson
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr ulf svensson
Documents
Legacy
Date: 17 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 17/11/2008 from swan court watermans business park kingsbury crescent staines TW18 3BA
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed alan foster & associates
Documents
Accounts with accounts type dormant
Date: 01 Sep 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/07; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Aug 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 1@10=10 £ ic 250/260
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 1@10=10 £ ic 240/250
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 1@10=10 £ ic 230/240
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 1@10=10 £ ic 220/230
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 1@10=10 £ ic 210/220
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 1@10=10 £ ic 200/210
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 1@10=10 £ ic 190/200
Documents
Legacy
Date: 20 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 08/11/06--------- £ si 1@10=10 £ ic 180/190
Documents
Legacy
Date: 03 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/06; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Aug 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 15 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/02/06--------- £ si 1@10=10 £ ic 160/170
Documents
Legacy
Date: 07 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/05; no change of members
Documents
Legacy
Date: 26 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 01 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 24 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 15/08/05--------- £ si 1@10=10 £ ic 150/160
Documents
Legacy
Date: 10 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 24/05/05--------- £ si 2@10=20 £ ic 130/150
Documents
Legacy
Date: 08 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 11/04/05--------- £ si 1@10=10 £ ic 120/130
Documents
Legacy
Date: 13 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 23/12/04--------- £ si 1@10=10 £ ic 110/120
Documents
Legacy
Date: 13 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 28/05/04--------- £ si 1@10
Documents
Legacy
Date: 13 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 17/12/04--------- £ si 1@10=10 £ ic 100/110
Documents
Legacy
Date: 29 Oct 2004
Category: Capital
Type: 88(2)R
Description: Ad 15/10/04--------- £ si 1@10
Documents
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