David Lock Associates Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 56 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Owen, Richard Arwel · Director appointed 2019-07-19
• Hayhurst, Debra Ann · Secretary appointed 2019-07-01
• Purton, Robert Mark · Director appointed 2013-02-01
• Cave, Joanne · Director appointed 2012-02-01
• Freer, Nicholas Edwin · Director appointed 2014-11-01 resigned 2023-12-01
• Chadwick, Duncan · Director appointed 2017-06-01 resigned 2021-04-30
• Cousins, William Ross · Director appointed 1996-02-28 resigned 2019-10-01
• Keene, David Arthur · Director appointed 2002-02-01 resigned 2019-07-15
• Freer, Nicholas Edwin · Secretary appointed 2014-11-01 resigned 2019-07-01
• Revill, Lawrence Louis · Director appointed 1996-02-28 resigned 2015-08-10
• Revill, Lawrence Louis · Secretary appointed 2012-01-04 resigned 2014-11-10
• Lock, David Peter · Director resigned 2013-07-31
• Pugh, Heather Jane Masterman · Director appointed 2004-05-11 resigned 2013-01-31
• Freer, Nicholas Edwin · Director appointed 2002-02-01 resigned 2013-01-31
• Scrase, Gerard John · Director appointed 2010-11-01 resigned 2011-12-31
• Scrase, Gerard John · Secretary appointed 2007-09-27 resigned 2011-12-31
• Willoughby, Patricia Mary Josephine · Director appointed 1996-02-28 resigned 2011-12-31
• Foster, Julia Ann · Director appointed 2004-05-11 resigned 2011-01-27
• Hiorns, Andrew Bryan · Director appointed 2002-02-01 resigned 2011-01-27
• Urwin, James Christopher · Director appointed 1996-02-28 resigned 2011-01-27
• Baker, Kenneth Edward · Director appointed 2001-04-02 resigned 2009-11-30
• Lock, Jeanette Anita · Director resigned 2006-12-31
• Brightman, Robert Peter · Director appointed 1996-02-28 resigned 2006-01-31
• Chambers, Stephen John · Director appointed 2000-06-01 resigned 2005-09-30

People with significant control (5)

• Mr David Arthur Keene Ceased 2019-07-19
  Individual Psc · British · resident in United Kingdom · born 9/1952 · notified 2016-04-06
  Significant influence or control as trust
• David Lock Associates Trust Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Andrew Martin Wintersgill Active
  Individual Psc · British · resident in England · born 4/1971 · notified 2019-07-19
  Significant influence or control as trust
• Mrs Heather Jane Masterman Pugh Active
  Individual Psc · British · resident in England · born 12/1968 · notified 2016-04-06
  Significant influence or control as trust
• Simon Collier Active
  Individual Psc · British · resident in United Kingdom · born 9/1971 · notified 2016-04-06
  Significant influence or control as trust

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-11-30 · satisfied 2025-06-23
  57 north twelfth street central milton keynes t/no BM160024. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Tsb Bank PLC
  Created 1998-07-14 · satisfied 2025-06-24
  Land on south west side of north thirteenth street milton keynes in the county of buckingham and blocklet E1.3 Central milton keynes bucks.
• Mortgage debenture Outstanding
  Held by Tsb Bank PLC
  Created 1992-11-18
  Please see doc M55C for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Tsb Bank PLC
  Created 1992-04-13 · satisfied 2025-06-23
  50 north 13TH street central milton keynes bucks.

Recent filings (15)

• 2025-10-13 Capital cancellation shares (paper) SH06 Capital
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Full accounts (paper) AA Accounts
• 2025-06-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-23 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-30 Capital cancellation shares (paper) SH06 Capital
• 2024-08-14 Capital allotment shares SH01 Capital
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-03-15 Termination director company with name termination date TM01 Officers
• 2023-12-11 Termination director company with name termination date TM01 Officers
• 2023-09-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-07-03 Capital cancellation shares (paper) SH06 Capital

Showing the 15 most recent filings. View full filing history at Companies House.