Lockman Properties Limited in Enterprise Close CHRISTCHURCH - BH23 6NX

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Lockman Properties Limited CHRISTCHURCH

Lockman Properties started in year 2006 as Private Limited Company with registration number 05982952. The Lockman Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Christchurch at 41-43 Basepoint Business Centre Aviation Business Park. Postal code: BH23 6NX. Since December 22, 2020 Lockman Properties Limited is no longer carrying the name Flight Refuelling.

At present there are 2 directors in the the company, namely Sven L. and Gregory B.. In addition one secretary - Graham K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lockman Properties Limited Address / Contact

Office Address	41-43 Basepoint Business Centre Aviation Business Park
Office Address2	Enterprise Close
Town	Christchurch
Post code	BH23 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05982952
Date of Incorporation	Tue, 31st Oct 2006
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Sven L.

Position: Director

Appointed: 09 February 2021

Graham K.

Position: Secretary

Appointed: 24 November 2020

Gregory B.

Position: Director

Appointed: 09 March 2020

Shaun D.

Position: Director

Appointed: 09 March 2020

Resigned: 01 June 2021

Gerhard D.

Position: Secretary

Appointed: 31 May 2019

Resigned: 12 November 2020

Nigel D.

Position: Director

Appointed: 05 May 2017

Resigned: 09 March 2020

David M.

Position: Director

Appointed: 01 January 2017

Resigned: 05 May 2017

Simon N.

Position: Director

Appointed: 01 May 2013

Resigned: 31 December 2016

Lyn C.

Position: Secretary

Appointed: 30 January 2009

Resigned: 31 May 2019

Eleanor E.

Position: Secretary

Appointed: 30 September 2008

Resigned: 30 January 2009

John D.

Position: Secretary

Appointed: 19 June 2008

Resigned: 30 September 2008

Michael K.

Position: Director

Appointed: 22 December 2006

Resigned: 09 March 2020

Kenneth M.

Position: Director

Appointed: 22 December 2006

Resigned: 09 March 2020

John P.

Position: Secretary

Appointed: 22 December 2006

Resigned: 04 March 2008

Warren T.

Position: Director

Appointed: 22 December 2006

Resigned: 01 May 2013

Andrew S.

Position: Director

Appointed: 22 December 2006

Resigned: 05 July 2012

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 22 December 2006

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 31 October 2006

Resigned: 22 December 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Cobham Limited from Christchurch, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cobham Limited

41-43 Basepoint Business Centre Aviation Park West, Hurn, Christchurch, BH23 6NX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	30470
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flight Refuelling	December 22, 2020
Lockman Properties	September 24, 2019
Shoo 286	December 22, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on December 22, 2023 filed on: 22nd, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on December 22, 2023 filed on: 22nd, December 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (20 pages)
AD01	Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on May 2, 2023 filed on: 2nd, May 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, June 2021	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2021	resolution	Free Download (8 pages)
SH19	Capital declared on February 12, 2021: 2.00 GBP filed on: 12th, February 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, February 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/02/21 filed on: 12th, February 2021	insolvency	Free Download (2 pages)
SH01	Capital declared on December 22, 2020: 2.00 GBP filed on: 8th, February 2021	capital	Free Download (3 pages)
AD01	Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on January 28, 2021 filed on: 28th, January 2021	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 22, 2020 filed on: 22nd, December 2020	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (20 pages)
CONNOT	Change of name notice filed on: 24th, September 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 24, 2019 filed on: 24th, September 2019	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 2, 2013: 1 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 15th, November 2011	resolution	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (19 pages)
190	Location of debenture register filed on: 23rd, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, June 2009	address	Free Download (1 page)
287	Registered office changed on 23/06/2009 from brook road wimborne dorset BH21 2BJ filed on: 23rd, June 2009	address	Free Download (1 page)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2007	incorporation	Free Download (16 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 29th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 29th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 29/12/06 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 29th, December 2006	address	Free Download (1 page)
287	Registered office changed on 29/12/06 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 29th, December 2006	address	Free Download (1 page)
CERTNM	Company name changed shoo 286 LIMITEDcertificate issued on 22/12/06 filed on: 22nd, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed shoo 286 LIMITEDcertificate issued on 22/12/06 filed on: 22nd, December 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2006	incorporation	Free Download (22 pages)

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