Introduction
Watch Company
L
LOCKING PARKLANDS (BLOCK E) MANAGEMENT COMPANY LIMITED
LOCKING PARKLANDS (BLOCK E) MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LOCKING PARKLANDS (BLOCK E) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11795621
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
13th Floor Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 25 June 2025
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
From: 29 January 2019To: 25 July 2022
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SMITH, Michael
Active160 Victoria Street, LondonSW1E 5LB
Secretary
Appointed 20 Jun 2025
SMITH, Michael
160 Victoria Street, LondonSW1E 5LB
Secretary
20 Jun 2025
Active
BIRD, Mark Russell
Active160 Victoria Street, LondonSW1E 5LB
Born June 1971
Director
Appointed 20 Jun 2025
BIRD, Mark Russell
160 Victoria Street, LondonSW1E 5LB
Born June 1971
Director
20 Jun 2025
Active
JAMES, Peter
Active160 Victoria Street, LondonSW1E 5LB
Born October 1963
Director
Appointed 25 Jun 2025
JAMES, Peter
160 Victoria Street, LondonSW1E 5LB
Born October 1963
Director
25 Jun 2025
Active
WILLIAMS, Neil Anthony
Active160 Victoria Street, LondonSW1E 5LB
Born May 1975
Director
Appointed 20 Jun 2025
WILLIAMS, Neil Anthony
160 Victoria Street, LondonSW1E 5LB
Born May 1975
Director
20 Jun 2025
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedLongbridge, BirminghamB31 2TS
Corporate secretary
Appointed 29 Jan 2019
Resigned 31 Jan 2025
ST. MODWEN CORPORATE SERVICES LIMITED
Longbridge, BirminghamB31 2TS
Corporate secretary
29 Jan 2019
Resigned 31 Jan 2025
Resigned
ATTWATER, Jeremy Paul
ResignedLongbridge, BirminghamB31 2TS
Born March 1968
Director
Appointed 26 Apr 2022
Resigned 06 Jul 2023
ATTWATER, Jeremy Paul
Longbridge, BirminghamB31 2TS
Born March 1968
Director
26 Apr 2022
Resigned 06 Jul 2023
Resigned
BAILEY, Christopher Richard
Resigned160 Victoria Street, LondonSW1E 5LB
Born December 1975
Director
Appointed 29 Aug 2023
Resigned 21 Jun 2025
BAILEY, Christopher Richard
160 Victoria Street, LondonSW1E 5LB
Born December 1975
Director
29 Aug 2023
Resigned 21 Jun 2025
Resigned
CASTRO, Antonios
ResignedLongbridge, BirminghamB31 2TS
Born October 1989
Director
Appointed 11 Aug 2023
Resigned 29 Feb 2024
CASTRO, Antonios
Longbridge, BirminghamB31 2TS
Born October 1989
Director
11 Aug 2023
Resigned 29 Feb 2024
Resigned
EVANS, Robert John
ResignedLongbridge, BirminghamB31 2TS
Born January 1973
Director
Appointed 29 Jan 2019
Resigned 29 Feb 2024
EVANS, Robert John
Longbridge, BirminghamB31 2TS
Born January 1973
Director
29 Jan 2019
Resigned 29 Feb 2024
Resigned
SMITH, David
Resigned160 Victoria Street, LondonSW1E 5LB
Born August 1968
Director
Appointed 29 Jan 2019
Resigned 31 Jan 2025
SMITH, David
160 Victoria Street, LondonSW1E 5LB
Born August 1968
Director
29 Jan 2019
Resigned 31 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
One Devon Way, LongbridgeB31 2TS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Brighton Stm Developments Limited
One Devon Way, LongbridgeB31 2TS
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2025
Active
St. Modwen Homes Limited
CeasedLongbridge, BirminghamB31 2TS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Ceased 20 Jun 2025
St. Modwen Homes Limited
Longbridge, BirminghamB31 2TS
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Ceased 20 Jun 2025
Ceased
Longbridge, BirminghamB31 2TS
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2019
Ceased 17 Sept 2024
St. Modwen Developments Limited
Longbridge, BirminghamB31 2TS
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
29 Jan 2019
Ceased 17 Sept 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2025
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
25 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 July 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2019