LOCKES FIELD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Anirban Sengupta as a director on 2024-09-27 |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-12-03 |
| 21/11/2421 November 2024 | Termination of appointment of Steven Nathaniel Talbot as a director on 2024-10-03 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Termination of appointment of Martin David Jarvis as a director on 2023-04-17 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 26/04/2326 April 2023 | Termination of appointment of Moira Lewis as a director on 2023-03-27 |
| 24/04/2324 April 2023 | Termination of appointment of Alan Chen as a director on 2023-03-27 |
| 21/04/2321 April 2023 | Termination of appointment of David Nicholas Allison as a director on 2023-03-20 |
| 19/04/2319 April 2023 | Termination of appointment of Stylianos Matthaiou as a director on 2023-03-27 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-17 with updates |
| 26/01/2226 January 2022 | Appointment of Mr Alan Chen as a director on 2022-01-19 |
| 25/01/2225 January 2022 | Termination of appointment of Richard Edward Lawson as a director on 2022-01-19 |
| 25/01/2225 January 2022 | Appointment of Mr Stylianos Matthaiou as a director on 2022-01-19 |
| 25/01/2225 January 2022 | Appointment of David Nicholas Allison as a director on 2022-01-19 |
| 25/01/2225 January 2022 | Appointment of Ms Moira Lewis as a director on 2022-01-19 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR RICHARD EDWARD LAWSON |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR MARTIN DAVID JARVIS |
| 09/09/209 September 2020 | DIRECTOR APPOINTED BAHRAM JARIAN |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY O'DONNELL |
| 09/06/209 June 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGWORTH |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED ANA JUDITH MATA BLASCO |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANIRBAN SENGUPTA / 28/01/2019 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR JEREMY O'DONNELL |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STYLIANOS MATTHAIOU |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FELLOWS |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NEWMAN |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR SIMON WILLIAM HOLLINGWORTH |
| 21/12/1821 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR STEVEN NATHANIEL TALBOT |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE PEDERSON |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR STYLIANOS MATTHAIOU |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR. NICHOLAS GREGORY FELLOWS |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT JOHNSON / 17/01/2018 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE O'DONNELL |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANIRBAN SENGUPTA / 05/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEEK |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MRS CAROLINE JANE O'DONNELL |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT JOHNSON / 19/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED STEVEN ROBERT JOHNSON |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED ANIRBAN SENGUPTA |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED STEVEN JOHN PEEK |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAWFORD |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA CORTES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KATRINA MACLACHLAN |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 06/12/166 December 2016 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM CRAWFORD TOWER 453B WESTFERRY ROAD ISLE OF DOGS LONDON E14 3AN ENGLAND |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MS MARIA CORTES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MS KATRINA JAYNE MACLACHLAN |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 07/10/2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PERKINS |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTON JERMY |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GORAN MITROVIC |
| 04/04/124 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED SUSANNE PEDERSON |
| 09/01/129 January 2012 | DIRECTOR APPOINTED ANTON JERMY |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN NEWMAN / 19/02/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN MITROVIC / 19/02/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PERKINS / 19/02/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN CRAWFORD / 19/02/2011 |
| 02/03/112 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PERKINS / 17/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN MITROVIC / 17/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN CRAWFORD / 17/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN NEWMAN / 17/02/2010 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 17/02/2010 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TALBOT |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | ADOPT MEMORANDUM 16/04/2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 453B WESTFERRY ROAD ISLE OF DOGS LONDON E14 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 13 AMSTERDAM ROAD LONDON E14 3UU |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY RESIGNED |
| 20/12/9420 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 18/02/94; CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 18/02/93; CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 17/19 AMSTERDAM ROAD LONDON E14 9JB |
| 17/01/9217 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD |
| 27/06/9127 June 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/10/8813 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 110888 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8713 January 1987 | COMPANY NAME CHANGED GRAZEWORTH LIMITED CERTIFICATE ISSUED ON 13/01/87 |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 23/12/8623 December 1986 | ALTER SHARE STRUCTURE |
| 03/11/863 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
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