The Locks Todmorden Limited

Company Name	The Locks Todmorden Limited
Company Status	Active
Company Number	05314833
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Fielding
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(6 years, 4 months after company formation)
Appointment Duration	13 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Dale Street Todmorden Lancashire OL14 5PX

Director Name	Michael Sunderland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(6 years, 4 months after company formation)
Appointment Duration	13 years
Role	Retired
Country of Residence	England
Correspondence Address	14 Dale Street Todmorden OL14 5PX

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	18 January 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr George William Arthur Bylett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Brian Verity
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haw Park House Harrogate Road Skipton N Yorks BD23 6AB

Secretary Name	Michael John Stables
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Merrall Close Haworth Keighley West Yorkshire BD22 8QG

Secretary Name	Mr Andrew John Colls
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Chapel 7 Chapel Lane East Hasland Chesterfield Derbyshire S41 0AJ

Director Name	Miss Alison Janet Norton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	188 Shetcliffe Lane Bradford West Yorkshire BD4 6QJ

Director Name	Mr James Steven Oddy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 June 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane Eldwick Bingley West Yorkshire BD16 3PN

Secretary Name	James Steven Oddy
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 2018)
Role	Company Director
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane Eldwick Bingley West Yorkshire BD16 3PN

Director Name	Ian Rowlands
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	11 Oxford Street Todmorden West Yorkshire OL14 5PU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr R. Baldwin 9.52% Ordinary
1 at £1	Mr Allwark 4.76% Ordinary
1 at £1	Mr Baldwin 4.76% Ordinary
1 at £1	Mr Blackman & Ms H. Enevoldson 4.76% Ordinary
1 at £1	Mr Cooper 4.76% Ordinary
1 at £1	Mr Day 4.76% Ordinary
1 at £1	Mr Fielding & Mrs Fielding 4.76% Ordinary
1 at £1	Mr M. Sharp 4.76% Ordinary
1 at £1	Mr Mitchell & Mrs Mitchell 4.76% Ordinary
1 at £1	Mr Rogan & Mrs Rogan 4.76% Ordinary
1 at £1	Mr Sharp & Mrs Sharp & Ms Kershaw 4.76% Ordinary
1 at £1	Mr Sunderland 4.76% Ordinary
1 at £1	Mr T. Webster & Mr Rowlands & Mrs Rowlands 4.76% Ordinary
1 at £1	Mrs G. Greenwood 4.76% Ordinary
1 at £1	Mrs O'dea 4.76% Ordinary
1 at £1	Ms A. Elliott 4.76% Ordinary
1 at £1	Ms Pearson & Mr Cropper & Ms Dean 4.76% Ordinary
1 at £1	Ms T. Nixon 4.76% Ordinary
1 at £1	Skipton Properties LTD & Mr M. Wardle & Mrs C.a. Wardle 4.76% Ordinary
1 at £1	Skipton Properties LTD & Mrs K.a. Pinder 4.76% Ordinary

Financials

Year	2014
Net Worth	£1,871
Cash	£421
Current Liabilities	£1,344

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 January 2018	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 19 January 2018 (1 page)
19 January 2018	Termination of appointment of James Steven Oddy as a secretary on 18 January 2018 (1 page)
19 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 January 2018	Termination of appointment of James Steven Oddy as a secretary on 18 January 2018 (1 page)
19 January 2018	Appointment of Mr Andrew David Earnshaw as a secretary on 18 January 2018 (2 pages)
19 January 2018	Appointment of Mr Andrew David Earnshaw as a secretary on 18 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 January 2018	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 19 January 2018 (1 page)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 January 2017	Confirmation statement made on 16 December 2016 with updates (10 pages)
5 January 2017	Confirmation statement made on 16 December 2016 with updates (10 pages)
25 May 2016	Appointment of Ian Rowlands as a director on 8 March 2016 (3 pages)
25 May 2016	Appointment of Ian Rowlands as a director on 8 March 2016 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 21 (17 pages)
8 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 21 (17 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 21 (15 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 21 (15 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 21 (16 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 21 (16 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (15 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (15 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (15 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (15 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 June 2011	Termination of appointment of James Oddy as a director (2 pages)
8 June 2011	Termination of appointment of Alison Norton as a director (2 pages)
8 June 2011	Termination of appointment of Alison Norton as a director (2 pages)
8 June 2011	Termination of appointment of James Oddy as a director (2 pages)
19 May 2011	Appointment of Michael Sunderland as a director (3 pages)
19 May 2011	Appointment of Michael Sunderland as a director (3 pages)
18 May 2011	Appointment of David Fielding as a director (3 pages)
18 May 2011	Appointment of David Fielding as a director (3 pages)
11 January 2011	Annual return made up to 16 December 2010 (14 pages)
11 January 2011	Annual return made up to 16 December 2010 (14 pages)
12 August 2010	Appointment of Alison Janet Norton as a director (3 pages)
12 August 2010	Appointment of James Steven Oddy as a director (3 pages)
12 August 2010	Appointment of Alison Janet Norton as a director (3 pages)
12 August 2010	Appointment of James Steven Oddy as a director (3 pages)
3 August 2010	Appointment of James Steven Oddy as a secretary (3 pages)
3 August 2010	Termination of appointment of a director (2 pages)
3 August 2010	Termination of appointment of a director (2 pages)
3 August 2010	Registered office address changed from Grove House Red Holt Drive Keighley BD21 5EG on 3 August 2010 (2 pages)
3 August 2010	Appointment of James Steven Oddy as a secretary (3 pages)
3 August 2010	Termination of appointment of Brian Verity as a director (2 pages)
3 August 2010	Termination of appointment of Brian Verity as a director (2 pages)
3 August 2010	Termination of appointment of Andrew Colls as a secretary (2 pages)
3 August 2010	Registered office address changed from Grove House Red Holt Drive Keighley BD21 5EG on 3 August 2010 (2 pages)
3 August 2010	Termination of appointment of Andrew Colls as a secretary (2 pages)
3 August 2010	Registered office address changed from Grove House Red Holt Drive Keighley BD21 5EG on 3 August 2010 (2 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from pinnacle house the crossings business park cross hills keighley west yorkshire BD20 7BW (1 page)
3 September 2009	Registered office changed on 03/09/2009 from pinnacle house the crossings business park cross hills keighley west yorkshire BD20 7BW (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008	Return made up to 16/12/08; full list of members (3 pages)
16 December 2008	Return made up to 16/12/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
5 February 2007	Return made up to 16/12/06; full list of members (6 pages)
5 February 2007	Return made up to 16/12/06; full list of members (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 18 dale street todmorden lancashire OL14 5PX (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 18 dale street todmorden lancashire OL14 5PX (1 page)
20 January 2006	Return made up to 16/12/05; full list of members (6 pages)
20 January 2006	Return made up to 16/12/05; full list of members (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 December 2004	New director appointed (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (1 page)
16 December 2004	Incorporation (16 pages)
16 December 2004	Incorporation (16 pages)

The Locks Todmorden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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