LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04879921

Incorporation date

28/08/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2003)

08/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

20/04/2025

Appointment of Mr Nicholas Cooper as a director on 2025-04-07

View PDF (2 pages)

19/04/2025

Cessation of Vas Saleh as a person with significant control on 2025-04-01

View PDF (1 pages)

19/04/2025

Termination of appointment of Vas Saleh as a director on 2025-04-03

View PDF (1 pages)

19/04/2025

Termination of appointment of Rhianna Morag Goldie Sizeland as a director on 2025-04-03

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19/04/2025

Appointment of Mr Zsolt Ban as a director on 2025-04-06

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19/04/2025

Appointment of Mr Patrick Julian Grimshaw as a director on 2025-04-06

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21/03/2025

Micro company accounts made up to 2024-12-31

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02/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

28/05/2024

Registered office address changed from Woodford Green PO Box 2650 Woodford Essex IG8 1RY United Kingdom to Romeo Business Centre, Unit 2 Purfleet Industrial Park Juliet Way Purfleet Essex RM15 4YD on 2024-05-28

View PDF (1 pages)

21/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/04/2024

Termination of appointment of Susannah Jane Hodge as a director on 2024-04-20

View PDF (1 pages)

21/04/2024

Cessation of Susannah Jane Hodge as a person with significant control on 2024-04-20

View PDF (1 pages)

21/04/2024

Cessation of Susannah Jane Hodge as a person with significant control on 2024-04-20

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

28/06/2023

Cessation of Nicholas Cooper as a person with significant control on 2023-06-28

View PDF (1 pages)

28/06/2023

Termination of appointment of Nicholas Cooper as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Director's details changed for Miss Rhianna Morag Goldie Sizeland on 2023-06-28

View PDF (2 pages)

26/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

27/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

14/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

06/04/2020

Change of details for Miss Susabbag Jane Hodge as a person with significant control on 2020-04-06

View PDF (2 pages)

06/04/2020

Appointment of Miss Rhianna Morag Goldie Sizeland as a director on 2020-04-06

View PDF (2 pages)

14/10/2019

Notification of Vas Saleh as a person with significant control on 2019-10-14

View PDF (2 pages)

14/10/2019

Notification of Susannah Jane Hodge as a person with significant control on 2019-10-14

View PDF (2 pages)

14/10/2019

Notification of Susabbag Jane Hodge as a person with significant control on 2019-10-14

View PDF (2 pages)

14/10/2019

Notification of Charline Edwards as a person with significant control on 2019-10-14

View PDF (2 pages)

14/10/2019

Notification of Nicholas Cooper as a person with significant control on 2019-10-14

View PDF (2 pages)

08/10/2019

Withdrawal of a person with significant control statement on 2019-10-08

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16/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

02/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/06/2019

Appointment of Miss Susannah Jane Hodge as a director on 2019-06-26

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/01/2018

Appointment of Mr Nicholas Cooper as a director on 2018-01-15

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/09/2017

Appointment of Miss Charline Edwards as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

13/09/2017

Appointment of Mr Vas Saleh as a director on 2017-09-13

View PDF (2 pages)

12/09/2017

Appointment of Miss Elizabeth Phillippa Camilleri as a secretary on 2017-09-12

View PDF (2 pages)

12/09/2017

Termination of appointment of Pierre-Jean Yves Stracuzzi as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Termination of appointment of Scott James Bradshaw as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Termination of appointment of Clive Bottomley as a secretary on 2017-08-26

View PDF (1 pages)

12/09/2017

Registered office address changed from 17 Gaynes Hill Road Woodford Green IG8 8HX England to Woodford Green PO Box 2650 Woodford Essex IG8 1RY on 2017-09-12

View PDF (1 pages)

14/05/2017

Termination of appointment of Kathryn Daniels as a director on 2016-12-31

View PDF (1 pages)

14/05/2017

Termination of appointment of Niko Thomas as a director on 2017-02-28

View PDF (1 pages)

14/05/2017

Termination of appointment of Antony James Bentinck as a director on 2016-12-31

View PDF (1 pages)

14/05/2017

Termination of appointment of Tristan Jolyon Rex Eves as a director on 2016-12-31

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

26/08/2016

Registered office address changed from 1 Locksons Close London E14 6BH to 17 Gaynes Hill Road Woodford Green IG8 8HX on 2016-08-26

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/09/2015

Annual return made up to 2015-08-28 no member list

View PDF (6 pages)

21/09/2015

Registered office address changed from 35 Locksons Close London E14 6BH to 1 Locksons Close London E14 6BH on 2015-09-21

View PDF (1 pages)

10/12/2014

Appointment of Mr Scott James Bradshaw as a director on 2014-11-25

View PDF (2 pages)

10/12/2014

Appointment of Mr Antony James Bentinck as a director on 2014-11-25

View PDF (2 pages)

10/12/2014

Appointment of Mr Pierre-Jean Yves Stracuzzi as a director on 2014-11-13

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-08-28 no member list

View PDF (3 pages)

04/09/2014

Termination of appointment of David Hedges as a director on 2014-06-01

View PDF (1 pages)

04/09/2014

Termination of appointment of Emma Haggart as a director on 2014-06-01

View PDF (1 pages)

04/09/2014

Termination of appointment of Anthony Durant as a director on 2013-12-31

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

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02/09/2013

Appointment of Miss Emma Haggart as a director

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-28 no member list

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02/09/2013

Termination of appointment of Gordon Bourne as a director

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-08-28 no member list

View PDF (5 pages)

28/12/2011

Appointment of Mr David Hedges as a director

View PDF (2 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

12/09/2011

Annual return made up to 2011-08-28 no member list

View PDF (4 pages)

06/09/2011

Appointment of Mr Clive Bottomley as a secretary

View PDF (1 pages)

01/09/2011

Miscellaneous

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20/04/2011

Termination of appointment of Carol Sullivan as a secretary

View PDF (2 pages)

20/04/2011

Registered office address changed from Essex Properties 3 Reeves Way South Woodham Ferrers Essex CM3 5XF on 2011-04-20

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

01/09/2010

Annual return made up to 2010-08-28 no member list

View PDF (5 pages)

27/07/2010

Appointment of Tristan Jolyon Rex Eves as a director

View PDF (4 pages)

27/07/2010

Termination of appointment of Janet Phethean as a director

View PDF (2 pages)

13/07/2010

Appointment of Anthony Durant as a director

View PDF (4 pages)

13/07/2010

Appointment of Kathryn Daniels as a director

View PDF (3 pages)

13/07/2010

Appointment of Niko Thomas as a director

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/09/2009

Annual return made up to 28/08/09

View PDF (2 pages)

14/04/2009

Full accounts made up to 2007-12-31

View PDF (9 pages)

17/02/2009

Appointment terminated director david hedges

View PDF (1 pages)

21/01/2009

Appointment terminated director ciaris perry-bowden

View PDF (1 pages)

12/11/2008

Director appointed david hedges

View PDF (2 pages)

02/09/2008

Annual return made up to 28/08/08

View PDF (3 pages)

27/08/2008

Appointment terminated director david hedges

View PDF (1 pages)

21/05/2008

Director appointed gordon lionel bourne

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13/05/2008

Director appointed ciaris eleanor perry-bowden

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13/05/2008

Director appointed janet phethean

View PDF (4 pages)

20/03/2008

Director appointed david hedges

View PDF (2 pages)

05/03/2008

Appointment terminated director cpm asset management LIMITED

View PDF (1 pages)

05/03/2008

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

05/03/2008

Appointment terminated director hertford company secretaries LIMITED

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

21/02/2008

Location of register of members

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21/02/2008

New secretary appointed

View PDF (2 pages)

20/09/2007

Amended full accounts made up to 2006-12-31

View PDF (11 pages)

30/08/2007

Annual return made up to 28/08/07

View PDF (2 pages)

30/08/2007

Registered office changed on 30/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/03/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

22/09/2006

Annual return made up to 28/08/06

View PDF (4 pages)

12/04/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

04/10/2005

Annual return made up to 28/08/05

View PDF (4 pages)

09/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

09/03/2005

Resolutions

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07/09/2004

Annual return made up to 28/08/04

View PDF (4 pages)

28/08/2003

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
101.01K
-
0.00
-
-

2022
0
81.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cooper, Nicholas	Director	15/01/2018 - 28/06/2023	13
Saleh, Vas	Director	13/09/2017 - 03/04/2025	-
Edwards, Charline	Director	13/09/2017 - Present	-
Ban, Zsolt	Director	06/04/2025 - Present	8
Hodge, Susannah Jane	Director	26/06/2019 - 20/04/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED

LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/08/2003 with the registered office located at Romeo Business Centre, Unit 2 Purfleet Industrial Park, Juliet Way, Purfleet, Essex RM15 4YD. There are currently 4 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 LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED?

LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/08/2003 .

Where is LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED located?

LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED is registered at Romeo Business Centre, Unit 2 Purfleet Industrial Park, Juliet Way, Purfleet, Essex RM15 4YD.

What does LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED do?

LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-28 with no updates.