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Home > England & Wales Companies > LOCKET ESTATES LTD
Company Information for

LOCKET ESTATES LTD

ELEPHANT HOUSE LAGHAM ROAD, SOUTH GODSTONE, GODSTONE, RH9 8HB,
Company Registration Number
04453107
Private Limited Company
Active

Company Overview

About Locket Estates Ltd
LOCKET ESTATES LTD was founded on 2002-05-31 and has its registered office in Godstone. The organisation's status is listed as "Active". Locket Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LOCKET ESTATES LTD
 
Legal Registered Office
ELEPHANT HOUSE LAGHAM ROAD
SOUTH GODSTONE
GODSTONE
RH9 8HB
Other companies in RH8
 
Previous Names
THE ACCOUNTS DEPARTMENT SERVICES LIMITED27/04/2006
Filing Information
Company Number 04453107
Company ID Number 04453107
Date formed 2002-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 00:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCKET ESTATES LTD
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Company Officers of LOCKET ESTATES LTD

Current Directors
Officer Role Date Appointed
MARTIN FRANK LOCKET
 Company Secretary 2002-05-31
MARTIN FRANK LOCKET
 Director 2002-05-31
SOPHIE JANE LOCKET
 Director 2002-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-05-31 2002-05-31
QA NOMINEES LIMITED
 Nominated Director 2002-05-31 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANK LOCKET DUNLOC PROPERTIES LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
MARTIN FRANK LOCKET COOGARTH LIMITED Company Secretary 2004-01-12 CURRENT 1962-04-18 Active
MARTIN FRANK LOCKET ESSENTIAL LIGHTING LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
MARTIN FRANK LOCKET THE BRIT SCHOOL LIMITED Director 2016-01-01 CURRENT 1989-04-06 Active
MARTIN FRANK LOCKET LIGHTING HIRE LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
MARTIN FRANK LOCKET VISIBLE SPECTRUM EUROPE LTD Director 2014-02-01 CURRENT 2013-07-01 Active
MARTIN FRANK LOCKET DUNLOC PROPERTIES LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active
MARTIN FRANK LOCKET COOGARTH LIMITED Director 2002-09-14 CURRENT 1962-04-18 Active
SOPHIE JANE LOCKET VISIBLE SPECTRUM EUROPE LTD Director 2013-07-01 CURRENT 2013-07-01 Active
SOPHIE JANE LOCKET DUNLOC PROPERTIES LIMITED Director 2008-10-21 CURRENT 2008-09-03 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
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-02-16Unaudited abridged accounts made up to 2023-12-31
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Laleham 54 Bluehouse Lane Oxted Surrey RH8 0AD
2023-04-27Director's details changed for Mrs Sophie Jane Locket on 2023-04-27
2023-04-27SECRETARY'S DETAILS CHNAGED FOR MR MARTIN FRANK LOCKET on 2023-04-27
2023-04-27Director's details changed for Mr Martin Frank Locket on 2023-04-27
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-02-02Unaudited abridged accounts made up to 2022-12-31
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-03-12RES12Resolution of varying share rights or name
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10SH08Change of share class name or designation
2022-03-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-02SH0117/02/22 STATEMENT OF CAPITAL GBP 1000
2022-02-28PSC04Change of details for Mr Martin Frank Locket as a person with significant control on 2022-02-17
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-11-06SH10Particulars of variation of rights attached to shares
2018-11-06SH08Change of share class name or designation
2018-11-06RES12Resolution of varying share rights or name
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-31AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-16AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-02AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-02-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-04AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-15MG01Particulars of a mortgage or charge / charge no: 8
2011-06-19AR0131/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-19MG01Particulars of a mortgage or charge / charge no: 7
2010-06-05AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE LOCKET / 31/05/2010
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-14363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-26AA30/11/08 TOTAL EXEMPTION FULL
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-17363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-19AA30/11/07 TOTAL EXEMPTION FULL
2007-08-06363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-01225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-16363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-0588(2)RAD 03/05/06--------- £ SI 990@1=990 £ IC 10/1000
2006-04-27CERTNMCOMPANY NAME CHANGED THE ACCOUNTS DEPARTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-10353LOCATION OF REGISTER OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 35 BALLARDS LANE LONDON N3 1XW
2003-06-04363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-27CERTNMCOMPANY NAME CHANGED THE ACCOUNTS DEPARTMENT LIMITED CERTIFICATE ISSUED ON 27/02/03
2002-06-2788(2)RAD 31/05/02--------- £ SI 8@1=8 £ IC 2/10
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 35 BALLARDS LANE LONDON N3 1XW
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LOCKET ESTATES LTD 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 LOCKET ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-15 Outstanding SOPHIE JANE LOCKET
LEGAL CHARGE 2010-06-19 Outstanding SOPHIE JANE LOCKET
LEGAL CHARGE 2010-05-26 Outstanding SOPHIE JANE LOCKET
LEGAL CHARGE 2009-09-19 Outstanding MARTIN FRANK LOCKET AND SOPHIE JANE LOCKET
LEGAL CHARGE 2009-01-05 Outstanding MARTIN FRANK LOCKET AND SOPHIE JANE LOCKET
LEGAL CHARGE 2008-06-17 Outstanding MARTIN FRANKLOCKET AND SOPHIE JANE LOCKET
MORTGAGE DEED 2006-09-26 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-08-26 Outstanding MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LOCKET ESTATES LTD

Intangible Assets
Patents
We have not found any records of LOCKET ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOCKET ESTATES LTD
Trademarks
We have not found any records of LOCKET ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCKET ESTATES LTD. 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 LOCKET ESTATES LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 LOCKET ESTATES LTD 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 LOCKET ESTATES LTD 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 LOCKET ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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