LOCK HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01249245

Incorporation date

16/03/1976

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1976)

06/02/2026

Termination of appointment of Stephen John Walters as a director on 2026-01-27

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Josephine Theresa Dias on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Stephen John Walters on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Dean James on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

27/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (7 pages)

29/10/2021

Termination of appointment of Gary Sidney Coffield as a director on 2021-04-27

View PDF (1 pages)

13/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (6 pages)

27/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (6 pages)

04/05/2018

Appointment of Warwick Estates Property Management Limited as a secretary on 2018-04-23

View PDF (2 pages)

04/05/2018

Director's details changed for Stephen John Walters on 2018-04-23

View PDF (2 pages)

04/05/2018

Director's details changed for Dean James on 2018-04-23

View PDF (2 pages)

04/05/2018

Director's details changed for Josephine Theresa Dias on 2018-04-23

View PDF (2 pages)

04/05/2018

Director's details changed for Gary Sidney Coffield on 2018-04-23

View PDF (2 pages)

04/05/2018

Registered office address changed from Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-04

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

05/02/2018

Termination of appointment of Diane Sanders as a secretary on 2018-01-31

View PDF (1 pages)

05/09/2017

Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on 2017-09-05

View PDF (1 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

24/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (8 pages)

23/02/2017

Appointment of Mrs. Diane Sanders as a secretary on 2016-08-01

View PDF (2 pages)

23/02/2017

Termination of appointment of Barrington John Reid as a secretary on 2016-08-01

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (9 pages)

03/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

19/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (9 pages)

20/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

10/06/2013

Appointment of Josephine Theresa Dias as a director on 2013-03-25

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (8 pages)

07/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

10/05/2012

Appointment of Dean James as a director on 2012-03-21

View PDF (3 pages)

04/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

11/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

01/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/06/2010

Appointment of Stephen Walters as a director

View PDF (3 pages)

22/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (12 pages)

15/02/2010

Director's details changed for Gary Sidney Coffield on 2009-10-01

View PDF (2 pages)

18/02/2009

Return made up to 06/02/09; full list of members

View PDF (10 pages)

27/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

21/02/2008

Return made up to 06/02/08; full list of members

View PDF (7 pages)

18/01/2008

New secretary appointed

View PDF (2 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

18/01/2008

Registered office changed on 18/01/08 from: c/o williamsons 22 cannon hill southgate london N14 6BY

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/07/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 06/02/07; full list of members

View PDF (9 pages)

20/03/2006

Return made up to 06/02/06; change of members

View PDF (8 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/04/2005

Return made up to 06/02/05; no change of members

View PDF (7 pages)

13/01/2005

Registered office changed on 13/01/05 from: 725 green lanes london N21 3RX

View PDF (1 pages)

13/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

24/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

07/05/2004

Return made up to 06/02/04; full list of members

View PDF (10 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Return made up to 06/02/03; change of members

View PDF (9 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

09/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

02/08/2002

Return made up to 06/02/02; full list of members

View PDF (12 pages)

15/04/2002

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

15/11/2001

Return made up to 06/02/01; no change of members

View PDF (7 pages)

08/07/2001

New director appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

13/03/2000

Return made up to 06/02/00; no change of members

View PDF (7 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

19/08/1999

Registered office changed on 19/08/99 from: river house 90 church street enfield middx EN2 6AR

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

19/08/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

19/08/1999

Return made up to 06/02/98; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

27/05/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

12/03/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

31/03/1995

Return made up to 06/02/95; full list of members

View PDF (6 pages)

10/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

10/05/1994

Return made up to 06/02/94; no change of members

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18/01/1994

Director resigned;new director appointed

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21/07/1993

Full accounts made up to 1993-04-30

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22/02/1993

Return made up to 06/02/93; no change of members

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28/07/1992

Full accounts made up to 1992-04-30

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20/02/1992

Return made up to 06/02/92; full list of members

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05/11/1991

Full accounts made up to 1991-04-30

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10/10/1991

Full accounts made up to 1990-04-30

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26/09/1991

Director resigned;new director appointed

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11/07/1991

Return made up to 09/04/91; full list of members

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17/10/1990

Director resigned;new director appointed

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20/06/1990

Full accounts made up to 1989-04-30

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04/04/1990

Director resigned;new director appointed

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20/02/1990

Return made up to 06/02/90; full list of members

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18/01/1989

Full accounts made up to 1988-04-30

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18/01/1989

Full accounts made up to 1987-04-30

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13/01/1989

Return made up to 18/10/88; full list of members

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21/12/1988

Director resigned;new director appointed

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07/10/1988

First gazette

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08/10/1987

Registered office changed on 08/10/87 from: 37 bullsmor lane enfield middlesex EN3 6TF

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24/08/1987

Return made up to 18/02/87; full list of members

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06/04/1987

Full accounts made up to 1986-04-30

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22/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1976

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/02/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
750.00
-
0.00
750.00
-

2022
-
750.00
-
0.00
750.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	23/04/2018 - Present	798
Walters, Stephen John	Director	26/05/2010 - 27/01/2026	1
James, Dean	Director	21/03/2012 - Present	-
Dias, Josephine Theresa	Director	25/03/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOCK HOUSE MANAGEMENT COMPANY LIMITED

LOCK HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/03/1976 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOCK HOUSE MANAGEMENT COMPANY LIMITED?

LOCK HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/03/1976 .

Where is LOCK HOUSE MANAGEMENT COMPANY LIMITED located?

LOCK HOUSE MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does LOCK HOUSE MANAGEMENT COMPANY LIMITED do?

LOCK HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LOCK HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Stephen John Walters as a director on 2026-01-27.