Introduction
Watch Company
L
LOCKWOOD FIELDS (CHIDSWELL) MANAGEMENT COMPANY LIMITED
LOCKWOOD FIELDS (CHIDSWELL) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 June 2022 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LOCKWOOD FIELDS (CHIDSWELL) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14183378
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LTD
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 20 Jun 2022
TRINITY NOMINEES (1) LTD
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
20 Jun 2022
Active
BIRCH, Gavin James
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1973
Director
Appointed 30 Jun 2023
BIRCH, Gavin James
23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1973
Director
30 Jun 2023
Active
DONOGHUE, Andrew John
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1969
Director
Appointed 20 Jun 2022
DONOGHUE, Andrew John
23 Mark Road, Hemel HempsteadHP2 7DN
Born May 1969
Director
20 Jun 2022
Active
WOOD, Samantha Michelle
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born November 1972
Director
Appointed 20 Jun 2022
WOOD, Samantha Michelle
23 Mark Road, Hemel HempsteadHP2 7DN
Born November 1972
Director
20 Jun 2022
Active
RUTHVEN, Ian Craig
Resigned2 Capitol Close, MorleyLS27 0WH
Born May 1967
Director
Appointed 20 Jun 2022
Resigned 30 Jun 2023
RUTHVEN, Ian Craig
2 Capitol Close, MorleyLS27 0WH
Born May 1967
Director
20 Jun 2022
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023