Introduction
Watch Company
O
ONE LOCKLEAZE (BRISTOL) MANAGEMENT COMPANY LIMITED
ONE LOCKLEAZE (BRISTOL) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 August 2024 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ONE LOCKLEAZE (BRISTOL) MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
15903104
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 19 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
Period: 19 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
Vistry Bristol, Linden House Jacobs Building, Berkeley Place Bristol Avon BS8 1EH United Kingdom
From: 19 August 2024To: 13 October 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 12 Oct 2025
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
12 Oct 2025
Active
ARNOLD, Christopher Mark
ActiveHayloft And Saddlery, BristolBS41 9JN
Born June 1959
Director
Appointed 19 Aug 2024
ARNOLD, Christopher Mark
Hayloft And Saddlery, BristolBS41 9JN
Born June 1959
Director
19 Aug 2024
Active
BAKER, Stephen Mark
ActiveHayloft And Saddlery, BristolBS41 9JN
Born October 1977
Director
Appointed 19 Aug 2024
BAKER, Stephen Mark
Hayloft And Saddlery, BristolBS41 9JN
Born October 1977
Director
19 Aug 2024
Active
KIMBER, Nicholas Alexander
ActiveThe Jacobs Building, BristolBS8 1EH
Born March 1979
Director
Appointed 19 Aug 2024
KIMBER, Nicholas Alexander
The Jacobs Building, BristolBS8 1EH
Born March 1979
Director
19 Aug 2024
Active
SCHOLFIELD, Susan
ActiveThe Jacobs Building, BristolBS8 1EH
Born June 1965
Director
Appointed 19 Aug 2024
SCHOLFIELD, Susan
The Jacobs Building, BristolBS8 1EH
Born June 1965
Director
19 Aug 2024
Active
PALMER, Natasha Joanne
ResignedThe Jacob’S Building, BristolBS8 1EH
Born February 1980
Director
Appointed 19 Aug 2024
Resigned 27 Feb 2026
PALMER, Natasha Joanne
The Jacob’S Building, BristolBS8 1EH
Born February 1980
Director
19 Aug 2024
Resigned 27 Feb 2026
Resigned
POTTER, Robin Julian
ResignedThe Jacobs Building, BristolBS8 1EH
Born May 1978
Director
Appointed 19 Aug 2024
Resigned 27 Feb 2026
POTTER, Robin Julian
The Jacobs Building, BristolBS8 1EH
Born May 1978
Director
19 Aug 2024
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Lockleaze Llp
ActiveTower View, Kings Hill, KentME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
One Lockleaze Llp
Tower View, Kings Hill, KentME19 4UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
13 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 October 2025