LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04571098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/10/2002 (22 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ

TRADING ADDRESSES

Springfield House
23 Oatlands Drive
Weybridge
KT13 9LZ
KT13 9LZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£260

TOTAL LIABILITIES

£0

NET ASSETS

£260

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Ana Jalen (924461282) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£260

TOTAL LIABILITIES

£0

NET ASSETS

£260

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN PHILLIP JOHNSON & LOUISE ANNE JOHNSON	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JONATHAN PETER ATKINS & JULIE-ANNE CAROLINE ATKINS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LUKA JALEN & ANA JALEN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATTERSON PAUL & ELIZABETH PATTERSON	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SANDRA MARY ROBERTS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEPHEN WALKER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
XENIA WALTERS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A WILES	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. BOUGHEN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. STRACHAN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DOMINIC J. LIST	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GILLIAN WILKS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HARVEY ELLIOT	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JENNA PAULINE LEA BOULD	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
K. MCKENZIE	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.A. KIRKLAND	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MIRANDA LOUISE ROOS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICOLA-ANNE DE BRUIN	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P.S. BONNER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RHIAN HELEN BARTLETT	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD STUART HOUGH	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARKER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
THORPE	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FORD	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HAYWARD	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
WICKS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy David Wiles 07/10/2008 - Present (16 years and 2 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 50 Past: 0	View Report
Nigel Ralph Thorpe 23/04/2014 - Present (10 years and 7 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
GCS ESTATE MANAGEMENT LTD 14/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 16	View Report
Isabel Victoria Patterson-Puertolas 28/02/2024 - Present (9 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Stuart Hough 23/10/2002 - 07/10/2008 (5 years and 11 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Ana Jalen (924461282) has left the board
Date: 07/03/2024	Event: New Board Member Isabel Victoria Patterson-Puertolas (932017249) Appointed
Date: 27/12/2023	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: GCS ESTATE MANAGEMENT LTD (926147019) has left the board
Date: 23/08/2019	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (920554145) Appointed
Date: 16/08/2019	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (926147019) Appointed
Date: 08/05/2019	Event: New Accounts filed
Date: 03/04/2019	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 03/04/2019	Event: Change in Reg. Office
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Board Member Ana Jalen (924461282) Appointed
Date: 22/03/2018	Event: Andrew George Strachan (909953052) has left the board
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 05/06/2017	Event: New Annual Return filed
Date: 21/03/2017	Event: Sarah MacKenzie (915987459) has left the board
Date: 22/08/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: New Accounts filed
Date: 22/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (918822034) has left the board
Date: 22/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 18/06/2015	Event: John Robert Watson Hayward (913491469) has left the board
Date: 27/02/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 05/06/2014	Event: ALAN FOSTER & ASSOCIATES (907985911) has left the board
Date: 05/06/2014	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918822034) Appointed
Date: 05/06/2014	Event: Change in Reg. Office
Date: 28/05/2014	Event: New Board Member Sarah MacKenzie (915987459) Appointed
Date: 19/05/2014	Event: New Board Member Nigel Ralph Thorpe (912669640) Appointed
Date: 29/04/2014	Event: New Accounts filed
Date: 12/03/2014	Event: Ulf Svensson (913490041) has left the board
Date: 30/10/2013	Event: New Annual Return filed
Date: 20/07/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£260

£0

£260

People Overview

3

9

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£260

£0

£260

Accounts

People Overview

3

9

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™