6/16 Lock Chase Management Limited

Company Registration Number: 05184631

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6/16 Lock Chase Management Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05184631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£3,863£4,598£6,566£2,532£2,387£2,597
of which Cash £0£3,389£4,272£6,249£906£2,091£1,499
Total Assets £6£3,863£4,598£6,566£2,532£2,387£2,597
Current Liabilities £0£583£894£2,056£876£1,051£1,818
Net Current Assets £6£3,280£3,704£4,510£1,656£1,336£779
Total Net Worth £6£3,280£3,704£4,510£1,656£1,336£779

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2017

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • FRY, Eileen Jessica, Dr

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • GODDEN, Peter

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: September 1962

    73 Boyne Road
    Lewisham
    SE13 5AN

  • DWYER, Daniel John

    Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • GODDEN, Peter

    Secretary

    Appointed on 20 July 2004

    Resigned on 1 January 2006

    73 Boyne Road
    Lewisham
    SE13 5AN

  • CAXTONS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 1 January 2006

    Resigned on 1 July 2010

    49-50 Windmill Street
    Gravesend
    Kent
    DA12 1BG

  • RBMS LIMITED

    Corporate Secretary

    Appointed on 22 October 2010

    Resigned on 1 January 2017

    44 - 50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN
    England

  • BAYNE, Paul William

    Director

    Appointed on 17 February 2010

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: June 1955

    RBMS
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN
    England

  • DEWINTER, Uwe

    Director

    Appointed on 4 September 2006

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    10 Lock Chase
    Blackheath
    London
    SE3 9HA

  • DWYER, Daniel James

    Director

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MARCH, Ronald Jack

    Director

    Appointed on 20 July 2004

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1941

    6 Hunts Mead Close
    Chislehurst
    Kent
    BR7 5SE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X609XNLU. Transaction: MzE2ODg2OTg2M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWOGP. Transaction: MzE1ODY0MTU3NWFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGR7S3. Transaction: MzE1NDE5NDI4MGFkaXF6a2N4.

  4. 15 October 2015 Appointment of Dr Eileen Jessica Fry as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4I1T8HL. Transaction: MzEzMzEyNTc5MmFkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Uwe Dewinter as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1T6I3. Transaction: MzEzMzEyNTI2NmFkaXF6a2N4.

  6. 15 October 2015 Termination of appointment of Paul William Bayne as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1T6EA. Transaction: MzEzMzEyNTE3NWFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIZ5S. Transaction: MzEyNzExNzM5OGFkaXF6a2N4.

  8. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D3Z6B. Transaction: MzEyNDk3NTk0MGFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08Q7T. Transaction: MzEwODAyODU1OWFkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XLYB. Transaction: MzEwNTM1OTczMWFkaXF6a2N4.

  11. 11 August 2014 Secretary's details changed for Rbms Limited on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH04. Barcode: X3E1XLY3. Transaction: MzEwNTM1OTI0NmFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5VH7. Transaction: MzA4NTg2MTUwMmFkaXF6a2N4.

  13. 1 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNF7J. Transaction: MzA4MjU5NTA2NWFkaXF6a2N4.

  14. 1 August 2013 Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath London SE3 0BU United Kingdom on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUNF77. Transaction: MzA4MjU5MjQwNmFkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZP440. Transaction: MzA2NDc5MDI1OWFkaXF6a2N4.

  16. 25 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW03IR. Transaction: MzA2MTM3NDk1MWFkaXF6a2N4.

  17. 25 July 2012 Registered office address changed from James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW03IJ. Transaction: MzA2MTM3NDc3OGFkaXF6a2N4.

  18. 17 February 2012 Registered office address changed from C/O Residential Block Management Ltd 35 Tranquil Vale Blackheath Village SE3 0BU on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UTXSO. Transaction: MzA1MjYyNTcyNmFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5QPPXXD. Transaction: MzA0NDcyNDMxN2FkaXF6a2N4.

  20. 12 September 2011 Appointment of Mr Paul William Bayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ0ZBXHB. Transaction: MzA0MzY0NTIwOWFkaXF6a2N4.

  21. 16 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XHJYXWPD. Transaction: MzA0MjEwMjU4M2FkaXF6a2N4.

  22. 22 October 2010 Appointment of Rbms Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQFG5OGR. Transaction: MzAyNTcxNzgyM2FkaXF6a2N4.

  23. 17 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XY3LXMLN. Transaction: MzAyMTQ3MzI1MWFkaXF6a2N4.

  24. 16 August 2010 Director's details changed for Peter Godden on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XY3LWMLM. Transaction: MzAyMTQ3MzAzOWFkaXF6a2N4.

  25. 16 August 2010 Director's details changed for Uwe Dewinter on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XY3LVMLL. Transaction: MzAyMTQ3MzAzN2FkaXF6a2N4.

  26. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZBYCLXC. Transaction: MzAyMDM3MjA3OGFkaXF6a2N4.

  27. 22 July 2010 Termination of appointment of Caxtons Commercial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNJHULWV. Transaction: MzAyMDAyNjkzMGFkaXF6a2N4.

  28. 21 July 2010 Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: A2MR5LQ5. Transaction: MzAxOTkwMTgyOGFkaXF6a2N4.

  29. 7 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9I9AC6H. Transaction: MjAzODgwNDQ0M2FkaXF6a2N4.

  30. 22 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1J9BQN. Transaction: MjAzNzU0NTQ5MGFkaXF6a2N4.

  31. 8 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXHWO23D. Transaction: MjAxMDY2MDI1OGFkaXF6a2N4.

  32. 7 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3M421C. Transaction: MjAxMDUwMDI4M2FkaXF6a2N4.

  33. 27 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0MzcyOGFkaXF6a2N4.

  34. 20 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwMTQ5N2FkaXF6a2N4.

  35. 24 April 2007 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODU4MTgyNWFkaXF6a2N4.

  36. 19 October 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyOTQ4NmFkaXF6a2N4.

  37. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4NjE2MGFkaXF6a2N4.

  38. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE3ODY3N2FkaXF6a2N4.

  39. 22 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4Nzg5M2FkaXF6a2N4.

  40. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0NzEzMmFkaXF6a2N4.

  41. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ1Mjk0MWFkaXF6a2N4.

  42. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4OTU0MmFkaXF6a2N4.

  43. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ5NzQ1NGFkaXF6a2N4.

  44. 10 February 2006 Registered office changed on 10/02/06 from: 73 boyne road lewisham london SE13 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMzNjkxMWFkaXF6a2N4.

  45. 4 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkzOTk0NWFkaXF6a2N4.

  46. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgxOTU2OGFkaXF6a2N4.

  47. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc4NzIzN2FkaXF6a2N4.

  48. 8 December 2004 Registered office changed on 08/12/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg2NzY3OWFkaXF6a2N4.

  49. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5ODAxMWFkaXF6a2N4.

  50. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk0NzI1M2FkaXF6a2N4.

  51. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgxODkyNGFkaXF6a2N4.

  52. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzM1NTQ3MGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:31:45 +0100