Introduction
Watch Company
L
LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED
LOCKING PARKLANDS (PHASE 3A) MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 August 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 (PHASE 3A) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12137680
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
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: 26 June 2025
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
From: 5 August 2019To: 25 July 2022
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 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
Jun 25
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...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
SMITH, Michael
ActiveNova South, LondonSW1E 5LB
Secretary
Appointed 20 Jun 2025
SMITH, Michael
Nova South, LondonSW1E 5LB
Secretary
20 Jun 2025
Active
BIRD, Mark Russell
ActiveNova South, LondonSW1E 5LB
Born June 1971
Director
Appointed 20 Jun 2025
BIRD, Mark Russell
Nova South, LondonSW1E 5LB
Born June 1971
Director
20 Jun 2025
Active
JAMES, Peter
ActiveNova South, LondonSW1E 5LB
Born October 1963
Director
Appointed 20 Jun 2025
JAMES, Peter
Nova South, LondonSW1E 5LB
Born October 1963
Director
20 Jun 2025
Active
WILLIAMS, Neil Anthony
ActiveNova South, LondonSW1E 5LB
Born May 1975
Director
Appointed 20 Jun 2025
WILLIAMS, Neil Anthony
Nova South, LondonSW1E 5LB
Born May 1975
Director
20 Jun 2025
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedLongbridge, BirminghamB31 2TS
Corporate secretary
Appointed 05 Aug 2019
Resigned 31 Jan 2025
ST. MODWEN CORPORATE SERVICES LIMITED
Longbridge, BirminghamB31 2TS
Corporate secretary
05 Aug 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
ResignedNova South, LondonSW1E 5LB
Born December 1975
Director
Appointed 29 Aug 2023
Resigned 21 Jun 2025
BAILEY, Christopher Richard
Nova South, 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 05 Aug 2019
Resigned 29 Feb 2024
EVANS, Robert John
Longbridge, BirminghamB31 2TS
Born January 1973
Director
05 Aug 2019
Resigned 29 Feb 2024
Resigned
SMITH, David
ResignedLongbridge, BirminghamB31 2TS
Born August 1968
Director
Appointed 05 Aug 2019
Resigned 31 Jan 2025
SMITH, David
Longbridge, BirminghamB31 2TS
Born August 1968
Director
05 Aug 2019
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 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 05 Aug 2019
Ceased 20 Jun 2025
St Modwen Homes Limited
Longbridge, BirminghamB31 2TS
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Ceased 20 Jun 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2025
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
26 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2022
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
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2020