Lockfield Limited in Wembury PLYMOUTH - PL9 0EX

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Lockfield Limited PLYMOUTH

Founded in 1998, Lockfield, classified under reg no. 03650531 is an active company. Currently registered at 11 Highfield Drive PL9 0EX, Plymouth the company has been in the business for twenty six years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2023.

At the moment there are 2 directors in the the firm, namely David E. and Susan J.. In addition one secretary - Susan J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mary E. who worked with the the firm until 19 August 2018.

Lockfield Limited Address / Contact

Office Address	11 Highfield Drive
Office Address2	Wembury
Town	Plymouth
Post code	PL9 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650531
Date of Incorporation	Thu, 15th Oct 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	26 years old
Account next due date	Sun, 5th Jan 2025 (235 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Susan J.

Position: Secretary

Appointed: 19 August 2018

David E.

Position: Director

Appointed: 20 October 2011

Susan J.

Position: Director

Appointed: 20 October 2011

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1998

Resigned: 15 October 1998

Mary E.

Position: Secretary

Appointed: 15 October 1998

Resigned: 19 August 2018

Mary E.

Position: Director

Appointed: 15 October 1998

Resigned: 18 August 2018

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 October 1998

Resigned: 15 October 1998

John E.

Position: Director

Appointed: 15 October 1998

Resigned: 03 March 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Granite Trustee Company Limited from Market Harborough, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Susan J. This PSC owns 25-50% shares and has 25-50% voting rights.

Granite Trustee Company Limited

1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England

Legal authority	2006 Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	07116262
Notified on	23 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan J.

Notified on	12 October 2016
Ceased on	23 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	58 922	54 372	55 942	57 220	53 865	62 327	47 367	43 445
Current Assets	60 512	56 061	55 942	57 220	58 881	62 327
Debtors	1 590	1 689			5 016

Other
Average Number Employees During Period						2	2	2
Corporation Tax Payable	4 575	4 822	6 349	6 440	6 531	6 457	6 365	7 305
Creditors	129 537	129 784	137 099	134 921	132 743	132 669	132 577	133 517
Fixed Assets	1 099 976	1 099 976	1 099 976	1 099 976	1 099 976	1 099 976	1 099 976	1 099 976
Investment Property	855 000	855 000	855 000	855 000	855 000	855 000	855 000	855 000
Investment Property Fair Value Model	855 000	855 000	855 000	855 000	855 000	855 000	855 000
Investments Fixed Assets	244 976	244 976	244 976	244 976	244 976	244 976	244 976	244 976
Net Current Assets Liabilities	-69 025	-73 723	-81 157	-77 701	-73 862	-70 342	-85 210	-90 072
Other Creditors	973	973	973	973	973	973	973	973
Other Investments Other Than Loans	244 976	244 976	244 976	244 976	244 976	244 976	244 976	244 976
Total Assets Less Current Liabilities	1 030 951	1 026 253	1 018 819	1 022 275	1 026 114	1 029 634	1 014 766	1 009 904
Trade Creditors Trade Payables			1
Trade Debtors Trade Receivables	1 590	1 689			5 016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2021 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 7th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 5th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th October 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th October 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th October 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th October 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 9th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th October 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2008 filed on: 9th, December 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 23rd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 23rd, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 18th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 18th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 31st March 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 27th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 27th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/99 to 05/04/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 05/04/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 23rd November 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)

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