Lockhill Properties Limited

Company Name	Lockhill Properties Limited
Directors	David Preston Mann and Malcolm Trevor Tuffin
Company Status	Active
Company Number	03517107
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Preston Mann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(1 week, 2 days after company formation)
Appointment Duration	26 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG

Director Name	Mr Malcolm Trevor Tuffin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(1 week, 2 days after company formation)
Appointment Duration	26 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG

Secretary Name	Mr Malcolm Trevor Tuffin
Nationality	British
Status	Current
Appointed	06 March 1998(1 week, 2 days after company formation)
Appointment Duration	26 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	David Preston Mann 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,169,915
Cash	£335,189
Current Liabilities	£2,214,264

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
13 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
4 April 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
23 November 2021	Registered office address changed from C/O M T Howard & Co 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG to 3 Guild Way South Woodham Ferrers Chelmsford Essex CM3 5TG on 23 November 2021 (1 page)
23 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
24 May 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 28 February 2020 (3 pages)
17 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 28 February 2019 (2 pages)
18 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
29 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
13 April 2012	Director's details changed for David Preston Mann on 1 July 2011 (2 pages)
13 April 2012	Director's details changed for David Preston Mann on 1 July 2011 (2 pages)
13 April 2012	Director's details changed for Mr Malcolm Trevor Tuffin on 1 July 2011 (2 pages)
13 April 2012	Director's details changed for David Preston Mann on 1 July 2011 (2 pages)
13 April 2012	Secretary's details changed for Malcolm Trevor Tuffin on 1 July 2011 (1 page)
13 April 2012	Secretary's details changed for Malcolm Trevor Tuffin on 1 July 2011 (1 page)
13 April 2012	Director's details changed for Mr Malcolm Trevor Tuffin on 1 July 2011 (2 pages)
13 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
13 April 2012	Secretary's details changed for Malcolm Trevor Tuffin on 1 July 2011 (1 page)
13 April 2012	Director's details changed for Mr Malcolm Trevor Tuffin on 1 July 2011 (2 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 September 2010	Registered office address changed from Robin Hill Church Road Hockley Essex SS5 6AE on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Robin Hill Church Road Hockley Essex SS5 6AE on 17 September 2010 (1 page)
9 April 2010	Director's details changed for Malcolm Trevor Tuffin on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Malcolm Trevor Tuffin on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Malcolm Trevor Tuffin on 9 April 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
1 April 2009	Amended accounts made up to 28 February 2008 (7 pages)
1 April 2009	Amended accounts made up to 28 February 2008 (7 pages)
18 March 2009	Return made up to 25/02/09; full list of members (3 pages)
18 March 2009	Return made up to 25/02/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
13 March 2008	Return made up to 25/02/08; full list of members (3 pages)
13 March 2008	Return made up to 25/02/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 March 2007	Return made up to 25/02/07; full list of members (7 pages)
7 March 2007	Return made up to 25/02/07; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 February 2005	Return made up to 25/02/05; full list of members (7 pages)
24 February 2005	Return made up to 25/02/05; full list of members (7 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
24 March 2004	Return made up to 25/02/04; full list of members (7 pages)
24 March 2004	Return made up to 25/02/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
3 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
5 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
10 June 2002	Return made up to 25/02/02; full list of members (7 pages)
10 June 2002	Return made up to 25/02/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
6 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
9 March 2001	Return made up to 25/02/01; full list of members (6 pages)
9 March 2001	Return made up to 25/02/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
7 March 2000	Return made up to 25/02/00; full list of members (6 pages)
7 March 2000	Return made up to 25/02/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
30 March 1999	Return made up to 25/02/99; full list of members (6 pages)
30 March 1999	Return made up to 25/02/99; full list of members (6 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
11 March 1998	Registered office changed on 11/03/98 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
11 March 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
25 February 1998	Incorporation (15 pages)
25 February 1998	Incorporation (15 pages)

Lockhill Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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