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Company Information for

LOCKGUARD LIMITED

ARUNA HOUSE, KINGS ROAD, HASLEMERE, GU27 2QA,
Company Registration Number
02211420
Private Limited Company
Active

Company Overview

About Lockguard Ltd
LOCKGUARD LIMITED was founded on 1988-01-18 and has its registered office in Haslemere. The organisation's status is listed as "Active". Lockguard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOCKGUARD LIMITED
 
Legal Registered Office
ARUNA HOUSE
KINGS ROAD
HASLEMERE
GU27 2QA
Other companies in SW11
 
Filing Information
Company Number 02211420
Company ID Number 02211420
Date formed 1988-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944890091  
Last Datalog update: 2025-02-05 14:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCKGUARD LIMITED
The accountancy firm based at this address is A&N (HASLEMERE) LIMITED
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Companies with same name LOCKGUARD LIMITED
The following companies were found which have the same name as LOCKGUARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCKGUARDS SECURITY SERVICES LTD 12 Runham Close Luton LU4 0HA Active - Proposal to Strike off Company formed on the 2019-05-09

Company Officers of LOCKGUARD LIMITED

Current Directors
Officer Role Date Appointed
KERRY ANN FINE
 Director 2011-11-18
SHANE MCENRAGHT GALTRESS
 Director 2009-11-26
RICHARD ANDREW SHARP
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN WEST
 Company Secretary 2004-12-22 2017-04-11
SCOTT ANTONY CRIDDLE
 Director 2011-04-08 2011-10-26
RAYMOND PHILLIP RIESCO
 Director 1994-09-28 2011-04-08
LEO WALTER DUBOIS CAMPBELL
 Director 1996-10-23 2009-11-26
PAUL STUART MITCHELL
 Company Secretary 1996-03-28 2004-12-22
GEOFFREY HANCOCK
 Director 1991-06-06 2004-09-30
IAN JAMES COOK
 Director 1993-04-05 2004-05-31
SHANE MCENRAGHT GALTRESS
 Director 1998-09-23 2001-09-26
PHILIPPE ROBERT AUGIER
 Director 1991-06-06 2000-01-01
JAMES EDWARD JOHN ROGERS
 Director 1994-02-02 1997-08-15
M & N GROUP LIMITED
 Company Secretary 1994-04-01 1996-03-28
ROGER HUTCHINSON WRIGHT
 Director 1992-11-04 1995-03-31
ROBERT ARTHUR HAMILTON HOLBROOK
 Director 1991-06-06 1994-08-10
MAWLAW SECRETARIES LIMITED
 Company Secretary 1991-06-06 1994-04-01
GAMIL AHMED ABDEL KARIM
 Director 1991-06-06 1992-11-09
RICHARD RADCLIFFE HAWLEY
 Director 1991-06-06 1992-10-26
CHARLES GOMER GORDON HUNTLY
 Director 1991-06-06 1992-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY ANN FINE HAYDN FINE LTD Director 2013-12-23 CURRENT 2013-12-23 Active
SHANE MCENRAGHT GALTRESS PLUMB PLUMB UK LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SHANE MCENRAGHT GALTRESS ROROTO LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
RICHARD ANDREW SHARP HOUSE OF BRUNSWICK INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-04-24 Active
RICHARD ANDREW SHARP SEVENTY SIX MANAGEMENT LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off
RICHARD ANDREW SHARP ROPERS ORCHARD MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
RICHARD ANDREW SHARP BLUE SQUARE PROPERTIES LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF CAVENDISH INVESTMENTS LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF GROSVENOR INVESTMENTS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Liquidation
RICHARD ANDREW SHARP HOUSE OF LINCOLN INVESTMENTS LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
RICHARD ANDREW SHARP HOUSE OF FLEET INVESTMENTS LIMITED Director 1999-02-24 CURRENT 1999-02-24 Dissolved 2016-05-24
RICHARD ANDREW SHARP HOUSE OF PORTLAND INVESTMENTS LIMITED Director 1997-10-20 CURRENT 1997-10-20 Dissolved 2015-12-15
RICHARD ANDREW SHARP GOUGH SQUARE INVESTMENTS LIMITED Director 1996-09-26 CURRENT 1996-09-26 Active
RICHARD ANDREW SHARP HOUSE OF KINGSWAY INVESTMENTS LIMITED Director 1993-06-18 CURRENT 1993-06-15 Dissolved 2017-06-28
RICHARD ANDREW SHARP REALTREAT LIMITED Director 1992-11-22 CURRENT 1979-05-16 Active
RICHARD ANDREW SHARP LANGHAM HOLDINGS LIMITED Director 1992-11-21 CURRENT 1982-04-28 Active
RICHARD ANDREW SHARP HOUSE OF HANOVER INVESTMENTS LIMITED Director 1992-08-06 CURRENT 1990-08-06 Dissolved 2016-01-30
RICHARD ANDREW SHARP SANDMORE LIMITED Director 1992-04-14 CURRENT 1989-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES
2024-01-25CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15DIRECTOR APPOINTED MR JONATHAN KENT CLAYDON
2022-11-15DIRECTOR APPOINTED MR JONATHAN KENT CLAYDON
2022-11-15AP01DIRECTOR APPOINTED MR JONATHAN KENT CLAYDON
2022-10-10Director's details changed for Mr Shane Mcenraght Galtress on 2022-09-22
2022-10-10CH01Director's details changed for Mr Shane Mcenraght Galtress on 2022-09-22
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-10RES01ADOPT ARTICLES 10/12/21
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Behrens Sharp the Glassmill Battersea Bridge Road London SW11 3BZ England
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW SHARP
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 38.71
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-14AD02SAIL ADDRESS CHANGED FROM: GLS - OLIVE HOUSE 23 WINDMILL HILL ENFIELD EN2 7AB ENGLAND
2017-07-14AD02SAIL ADDRESS CHANGED FROM: GLS, OLIVER HOUSE 23 WINDMILL HILL ENFIELD EN2 7AB ENGLAND
2017-07-14AD02SAIL ADDRESS CHANGED FROM: 13 HIGH STREET HEMEL HEMPSTEAD HERTS HP1 3AA UNITED KINGDOM
2017-07-13PSC02Notification of Haydn Fine Ltd as a person with significant control on 2016-08-25
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KENT CLAYDON
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM C/O Behrens Sharp the Glassmill 1 Battersea Bridge Road London SW11 3BG
2017-07-13PSC04Change of details for Mr Mark Adrian Heeley as a person with significant control on 2016-04-16
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN HEELEY
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11TM02Termination of appointment of Stephen John West on 2017-04-11
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 38.71
2016-06-12AR0106/06/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 38.71
2015-06-15AR0106/06/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 38.71
2014-06-09AR0106/06/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0106/06/13 ANNUAL RETURN FULL LIST
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0106/06/12 ANNUAL RETURN FULL LIST
2012-06-15AD02Register inspection address changed from 10 Queensway Hemel Hempstead Herts HP1 1LR
2012-04-10CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN WEST on 2012-04-05
2011-11-28AP01DIRECTOR APPOINTED KERRY ANN FINE
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CRIDDLE
2011-07-25AR0106/06/11 FULL LIST
2011-06-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AP01DIRECTOR APPOINTED SCOTT ANTONY CRIDDLE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND RIESCO
2010-09-06AR0106/06/10 NO CHANGES
2010-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-13AD02SAIL ADDRESS CREATED
2010-06-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-24AP01DIRECTOR APPOINTED SHANE MCENRAGHT GALTRESS
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LEO CAMPBELL
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363sRETURN MADE UP TO 06/06/08; CHANGE OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-17288bDIRECTOR RESIGNED
2005-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288bSECRETARY RESIGNED
2004-09-07363(288)DIRECTOR RESIGNED
2004-09-07363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-25288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-10288bDIRECTOR RESIGNED
2003-09-08363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-08-22363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-24363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-06-03288aNEW DIRECTOR APPOINTED
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-11363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-11363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04288bDIRECTOR RESIGNED
1997-09-04287REGISTERED OFFICE CHANGED ON 04/09/97 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
1997-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/97
1997-07-06363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-26288aNEW DIRECTOR APPOINTED
1996-09-15363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-09-15288NEW SECRETARY APPOINTED
1996-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/96
1996-09-15363(288)SECRETARY RESIGNED
1996-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOCKGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCKGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCKGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCKGUARD LIMITED

Intangible Assets
Patents
We have not found any records of LOCKGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCKGUARD LIMITED
Trademarks
We have not found any records of LOCKGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCKGUARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOCKGUARD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LOCKGUARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCKGUARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCKGUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU27 2QA