Locking Castle Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1026 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Smith, Michael John · Director appointed 2022-01-14
• Nichols, Julia · Director appointed 2021-09-30
• Davison, Tracy Lazelle · Secretary appointed 2006-03-31
• Killoran, Michael Hugh · Director appointed 2010-01-01 resigned 2022-01-14
• Stenhouse, Richard Paul, Mr · Director appointed 2016-09-30 resigned 2021-09-30
• Jenkinson, David · Director appointed 2016-05-01 resigned 2020-09-20
• Fairburn, Jeffrey · Director appointed 2010-01-01 resigned 2018-12-31
• Francis, Gerald Neil · Director appointed 2006-03-31 resigned 2016-09-30
• Greenaway, Nigel Peter · Director appointed 2005-09-08 resigned 2016-04-30
• Priest, David Norman · Director appointed 1997-06-27 resigned 2008-12-25
• Smith, David John · Director appointed 2004-05-21 resigned 2006-03-31
• Sturgess, Elizabeth Anne · Secretary appointed 2001-05-03 resigned 2006-03-31
• Thornton, David · Director appointed 2001-07-31 resigned 2005-09-08
• George, Keith Lewis · Director appointed 1994-04-29 resigned 2004-05-20
• Farley, Michael Peter · Director appointed 1996-10-31 resigned 2001-07-31
• Bavister, Stephen Charles · Secretary appointed 1997-10-01 resigned 2001-05-17
• Borer, Stuart Michael · Secretary appointed 1996-09-01 resigned 1997-10-01
• Huggett, David Andrew · Director appointed 1994-11-11 resigned 1997-06-27
• Neale, Philip Charles · Director resigned 1996-10-31
• Broadbent, Walter Louis Farndon · Secretary appointed 1992-12-24 resigned 1996-09-01
• Miles, Robert John · Director appointed 1992-11-26 resigned 1994-11-11
• Foulkes, David Lynn · Director resigned 1994-04-29
• Bishop, Roger David · Secretary resigned 1992-12-24
• Underwood, Brian Malcolm · Director resigned 1992-11-26

People with significant control (3)

• Ideal Homes Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Beazer Homes Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Westbury Homes (Holdings) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Charge by way of legal mortgage Satisfied
  Held by Gillian Pamela Turner, Norma Pamela Turner, Nigel Francis Palgrave Turner, Michael Cotgrave Turner
  Created 1998-04-15 · satisfied 2006-04-22
  Os no.1254 At locking castle worle weston-super-mare north somerset.

Recent filings (15)

• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Dormant accounts (paper) AA Accounts
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-11 Dormant accounts (paper) AA Accounts
• 2022-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-27 Termination director company with name termination date TM01 Officers
• 2022-01-26 Appointment of director AP01 Officers
• 2021-10-13 Appointment of director AP01 Officers
• 2021-10-13 Termination director company with name termination date TM01 Officers
• 2021-09-27 Dormant accounts (paper) AA Accounts
• 2021-04-26 Confirmation statement (no updates) CS01 Confirmation statement

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