Lockes Field Management Company Limited

Company Name	Lockes Field Management Company Limited
Company Status	Active
Company Number	02070109
Category	Private Limited Company
Incorporation Date	3 November 1986(37 years, 6 months ago)
Previous Name	Grazeworth Limited

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	Anirban Sengupta
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(30 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Steven Nathaniel Talbot
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Industrialist
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Ana Judith Mata Blasco
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	06 August 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Bahram Jarian
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Current
Appointed	01 December 2016(30 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr David Bithell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 1994)
Role	Chartered Accountant
Correspondence Address	62 Lockesfield Place West Ferry Road Isle Of Dogs London

Secretary Name	Mrs Gillian Ann Crawford
Nationality	British
Status	Resigned
Appointed	18 February 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	453b West Ferry Road London E14 3AN

Director Name	Anthony Gaughan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 1998)
Role	Colour Systems Operator
Correspondence Address	4 Lockesfield Place West Ferry Road Isle Of Dogs London E14 3UU

Director Name	Kenneth King Lam Ho
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(6 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 December 2003)
Role	Pharmacy Proprietor/Director
Correspondence Address	22 Lockesfield Place West Ferry Road Isle Of Dofs London E14 3UU

Director Name	Patrick John Cochrane
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2000)
Role	Business Analyst
Correspondence Address	15 Lockesfield Place West Ferry Road London E14 3AH

Secretary Name	Patrick John Cochrane
Nationality	British
Status	Resigned
Appointed	22 November 1994(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2000)
Role	Business Analyst
Correspondence Address	15 Lockesfield Place West Ferry Road London E14 3AH

Director Name	Ann Bennett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2000)
Role	Finance Officer
Correspondence Address	455b Westferry Road London E14 3AN

Director Name	Martin Robert Gilson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 September 2003)
Role	Insurance Broker
Correspondence Address	43 Lockesfield Place London E14 3AJ

Director Name	Mrs Gillian Ann Crawford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(14 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The White House 57-63 Church Road Wimbledon Village London SW19 5SB

Director Name	Anthony Basil Instone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2003)
Role	Banker
Correspondence Address	42 Lockesfield Place London E14 3AH

Director Name	Carole Ann Hailey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Stoughton Road Guildford Surrey GU1 1LH

Secretary Name	Carole Ann Hailey
Nationality	British
Status	Resigned
Appointed	06 October 2003(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Stoughton Road Guildford Surrey GU1 1LH

Director Name	Mr Nicholas Gregory Fellows
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 September 2005)
Role	Information Technology Auditor
Country of Residence	England
Correspondence Address	83 Lockesfield Place London E14 3AJ

Director Name	Anton Jermy
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(25 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2012)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Ms Katrina Jayne Maclachlan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(29 years, 11 months after company formation)
Appointment Duration	10 months (resigned 25 July 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The White House 57-63 Church Road Wimbledon Village London SW19 5SB

Director Name	Ms Maria Cortes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(29 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 July 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The White House 57-63 Church Road Wimbledon Village London SW19 5SB

Director Name	Steven Robert Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(30 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 February 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Stylianos Matthaiou
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Greek,British
Status	Resigned
Appointed	11 October 2018(31 years, 11 months after company formation)
Appointment Duration	3 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Simon William Hollingworth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(32 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Martin David Jarvis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2020(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Richard Edward Lawson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2020(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	David Nicholas Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Mr Alan Chen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2023)
Role	IT Manager
Country of Residence	England
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Ms Moira Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 2003)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(18 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 23 August 2016)
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Location

Registered Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 75.82% -
2 at £1	D. Patel 2.20% Ordinary
2 at £1	Rakesh Patel 2.20% Ordinary
1 at £1	B. Mills & J. Mills 1.10% Ordinary
1 at £1	Bahram Jarian 1.10% Ordinary
1 at £1	Bee Ai Chua 1.10% Ordinary
1 at £1	Chai-yi Chen & Wan-ning Chen 1.10% Ordinary
1 at £1	Chris Yoon 1.10% Ordinary
1 at £1	E.b. Banfield & I.d. Cardnell 1.10% Ordinary
1 at £1	F. Websdale 1.10% Ordinary
1 at £1	G. Mitrovic & M. Schutte 1.10% Ordinary
1 at £1	Gulseren Sezer & Mehmet Sezer 1.10% Ordinary
1 at £1	J.f.g. Georges & G.a. Morgan 1.10% Ordinary
1 at £1	Lorraine Marshall 1.10% Ordinary
1 at £1	P.a. Rogers 1.10% Ordinary
1 at £1	S.n. Love & F.v. Buontempo 1.10% Ordinary
1 at £1	Simon Hollingworth 1.10% Ordinary
1 at £1	Susan Powell 1.10% Ordinary
1 at £1	Susanne Pederson 1.10% Ordinary
1 at £1	T. Liu & W. He 1.10% Ordinary
1 at £1	V. Foo 1.10% Ordinary

Financials

Year	2014
Net Worth	£43,647
Cash	£73,549
Current Liabilities	£32,726

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

23 October 2023	Termination of appointment of Martin David Jarvis as a director on 17 April 2023 (1 page)
4 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Moira Lewis as a director on 27 March 2023 (1 page)
24 April 2023	Termination of appointment of Alan Chen as a director on 27 March 2023 (1 page)
21 April 2023	Termination of appointment of David Nicholas Allison as a director on 20 March 2023 (1 page)
19 April 2023	Termination of appointment of Stylianos Matthaiou as a director on 27 March 2023 (1 page)
5 April 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 October 2022	Confirmation statement made on 17 September 2022 with updates (12 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 January 2022	Appointment of Mr Alan Chen as a director on 19 January 2022 (2 pages)
25 January 2022	Appointment of Mr Stylianos Matthaiou as a director on 19 January 2022 (2 pages)
25 January 2022	Termination of appointment of Richard Edward Lawson as a director on 19 January 2022 (1 page)
25 January 2022	Appointment of David Nicholas Allison as a director on 19 January 2022 (2 pages)
25 January 2022	Appointment of Ms Moira Lewis as a director on 19 January 2022 (2 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with updates (12 pages)
19 March 2021	Confirmation statement made on 18 March 2021 with updates (12 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 September 2020	Appointment of Mr Richard Edward Lawson as a director on 6 September 2020 (2 pages)
9 September 2020	Appointment of Bahram Jarian as a director on 2 September 2020 (2 pages)
9 September 2020	Appointment of Mr Martin David Jarvis as a director on 5 September 2020 (2 pages)
14 July 2020	Termination of appointment of Jeremy O'donnell as a director on 9 July 2020 (1 page)
9 June 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (12 pages)
18 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
28 November 2019	Termination of appointment of Simon William Hollingworth as a director on 27 November 2019 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 August 2019	Appointment of Ana Judith Mata Blasco as a director on 6 August 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (12 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (12 pages)
28 January 2019	Director's details changed for Anirban Sengupta on 28 January 2019 (2 pages)
23 January 2019	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 23 January 2019 (1 page)
22 January 2019	Appointment of Mr Jeremy O'donnell as a director on 13 December 2018 (2 pages)
21 January 2019	Termination of appointment of Stylianos Matthaiou as a director on 15 January 2019 (1 page)
21 January 2019	Termination of appointment of Nicholas Gregory Fellows as a director on 15 January 2019 (1 page)
21 January 2019	Termination of appointment of Antony John Newman as a director on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Simon William Hollingworth as a director on 13 December 2018 (2 pages)
21 December 2018	Appointment of Mr Steven Nathaniel Talbot as a director on 13 December 2018 (2 pages)
21 December 2018	Secretary's details changed for London Law Secretarial Limited on 21 December 2018 (1 page)
20 December 2018	Termination of appointment of Susanne Pederson as a director on 20 December 2018 (1 page)
11 October 2018	Appointment of Mr Stylianos Matthaiou as a director on 11 October 2018 (2 pages)
5 October 2018	Appointment of Mr. Nicholas Gregory Fellows as a director on 3 October 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 February 2018	Termination of appointment of Steven Robert Johnson as a director on 21 February 2018 (1 page)
19 February 2018	Confirmation statement made on 18 February 2018 with updates (12 pages)
17 January 2018	Director's details changed for Steven Robert Johnson on 17 January 2018 (2 pages)
16 January 2018	Termination of appointment of Caroline Jane O'donnell as a director on 16 January 2018 (1 page)
8 January 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018 (1 page)
2 January 2018	Director's details changed for Anirban Sengupta on 5 December 2017 (2 pages)
16 November 2017	Termination of appointment of Steven John Peek as a director on 14 November 2017 (1 page)
16 November 2017	Termination of appointment of Steven John Peek as a director on 14 November 2017 (1 page)
19 October 2017	Appointment of Steven Robert Johnson as a director on 16 October 2017 (2 pages)
19 October 2017	Appointment of Anirban Sengupta as a director on 18 October 2017 (2 pages)
19 October 2017	Appointment of Anirban Sengupta as a director on 18 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Caroline Jane O'donnell as a director on 18 October 2017 (2 pages)
19 October 2017	Director's details changed for Steven Robert Johnson on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Steven Robert Johnson on 19 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Caroline Jane O'donnell as a director on 18 October 2017 (2 pages)
19 October 2017	Appointment of Steven Robert Johnson as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Steven John Peek as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Steven John Peek as a director on 16 October 2017 (2 pages)
13 October 2017	Termination of appointment of Gillian Ann Crawford as a director on 10 October 2017 (1 page)
13 October 2017	Termination of appointment of Gillian Ann Crawford as a director on 10 October 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 August 2017	Termination of appointment of Maria Cortes as a director on 25 July 2017 (1 page)
3 August 2017	Termination of appointment of Katrina Jayne Maclachlan as a director on 25 July 2017 (1 page)
3 August 2017	Termination of appointment of Maria Cortes as a director on 25 July 2017 (1 page)
3 August 2017	Termination of appointment of Katrina Jayne Maclachlan as a director on 25 July 2017 (1 page)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (11 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (11 pages)
6 December 2016	Registered office address changed from Crawford Tower 453B Westferry Road Isle of Dogs London E14 3AN England to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 6 December 2016 (1 page)
6 December 2016	Appointment of London Law Secretarial Limited as a secretary on 1 December 2016 (2 pages)
6 December 2016	Registered office address changed from Crawford Tower 453B Westferry Road Isle of Dogs London E14 3AN England to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 6 December 2016 (1 page)
6 December 2016	Appointment of London Law Secretarial Limited as a secretary on 1 December 2016 (2 pages)
10 October 2016	Appointment of Ms Maria Cortes as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Ms Maria Cortes as a director on 10 October 2016 (2 pages)
27 September 2016	Appointment of Ms Katrina Jayne Maclachlan as a director on 27 September 2016 (2 pages)
27 September 2016	Appointment of Ms Katrina Jayne Maclachlan as a director on 27 September 2016 (2 pages)
30 August 2016	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Crawford Tower 453B Westferry Road Isle of Dogs London E14 3AN on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Ablesafe Limited as a secretary on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Ablesafe Limited as a secretary on 23 August 2016 (1 page)
30 August 2016	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Crawford Tower 453B Westferry Road Isle of Dogs London E14 3AN on 30 August 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 February 2016	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 91 (12 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 91 (12 pages)
24 February 2016	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 91 (12 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 91 (12 pages)
7 October 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Ablesafe Limited on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Ablesafe Limited on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Ablesafe Limited on 7 October 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
7 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 91 (11 pages)
7 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 91 (11 pages)
4 November 2013	Termination of appointment of George Perkins as a director (1 page)
4 November 2013	Termination of appointment of George Perkins as a director (1 page)
18 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (12 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (12 pages)
12 November 2012	Termination of appointment of Anton Jermy as a director (1 page)
12 November 2012	Termination of appointment of Anton Jermy as a director (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
1 October 2012	Termination of appointment of Goran Mitrovic as a director (1 page)
1 October 2012	Termination of appointment of Goran Mitrovic as a director (1 page)
4 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (14 pages)
4 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (14 pages)
10 January 2012	Appointment of Susanne Pederson as a director (2 pages)
10 January 2012	Appointment of Susanne Pederson as a director (2 pages)
9 January 2012	Appointment of Anton Jermy as a director (2 pages)
9 January 2012	Appointment of Anton Jermy as a director (2 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (13 pages)
2 March 2011	Director's details changed for Gillian Ann Crawford on 19 February 2011 (2 pages)
2 March 2011	Director's details changed for George Henry Perkins on 19 February 2010 (2 pages)
2 March 2011	Director's details changed for George Henry Perkins on 19 February 2010 (2 pages)
2 March 2011	Director's details changed for Antony John Newman on 19 February 2010 (2 pages)
2 March 2011	Director's details changed for Goran Mitrovic on 19 February 2010 (2 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (13 pages)
2 March 2011	Director's details changed for Gillian Ann Crawford on 19 February 2011 (2 pages)
2 March 2011	Director's details changed for Goran Mitrovic on 19 February 2010 (2 pages)
2 March 2011	Director's details changed for Antony John Newman on 19 February 2010 (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
8 March 2010	Director's details changed for Goran Mitrovic on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for George Henry Perkins on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Antony John Newman on 17 February 2010 (2 pages)
8 March 2010	Secretary's details changed for Ablesafe Limited on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Gillian Ann Crawford on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for George Henry Perkins on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Goran Mitrovic on 17 February 2010 (2 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (48 pages)
8 March 2010	Director's details changed for Gillian Ann Crawford on 17 February 2010 (2 pages)
8 March 2010	Director's details changed for Antony John Newman on 17 February 2010 (2 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (48 pages)
8 March 2010	Secretary's details changed for Ablesafe Limited on 17 February 2010 (2 pages)
10 December 2009	Termination of appointment of Steven Talbot as a director (1 page)
10 December 2009	Termination of appointment of Steven Talbot as a director (1 page)
25 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
24 April 2009	Return made up to 18/02/09; full list of members (10 pages)
24 April 2009	Return made up to 18/02/09; full list of members (10 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 February 2008	Return made up to 18/02/08; full list of members (12 pages)
21 February 2008	Return made up to 18/02/08; full list of members (12 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
15 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
15 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
13 March 2007	Return made up to 18/02/07; full list of members (13 pages)
13 March 2007	Return made up to 18/02/07; full list of members (13 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
25 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
8 March 2006	Return made up to 18/02/06; full list of members (12 pages)
8 March 2006	Return made up to 18/02/06; full list of members (12 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
7 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 18/02/05; full list of members (13 pages)
1 April 2005	Return made up to 18/02/05; full list of members (13 pages)
10 December 2004	Registered office changed on 10/12/04 from: 453B westferry road isle of dogs london E14 (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 453B westferry road isle of dogs london E14 (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director resigned (14 pages)
19 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director resigned (14 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
31 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
27 November 2003	New secretary appointed (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
13 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/03/03 (11 pages)
13 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/03/03 (11 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 18/02/02; full list of members (10 pages)
13 March 2002	Return made up to 18/02/02; full list of members (10 pages)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
15 March 2001	Return made up to 18/02/01; full list of members (10 pages)
15 March 2001	Return made up to 18/02/01; full list of members (10 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
10 January 2001	Full accounts made up to 31 December 1999 (10 pages)
10 January 2001	Full accounts made up to 31 December 1999 (10 pages)
16 May 2000	Return made up to 18/02/00; no change of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 May 2000	Return made up to 18/02/00; no change of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 January 2000	Registered office changed on 18/01/00 from: 13 amsterdam road london E14 3UU (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 13 amsterdam road london E14 3UU (1 page)
18 August 1999	Full accounts made up to 31 December 1998 (10 pages)
18 August 1999	Full accounts made up to 31 December 1998 (10 pages)
22 March 1999	Return made up to 18/02/99; full list of members (15 pages)
22 March 1999	Return made up to 18/02/99; full list of members (15 pages)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director resigned (13 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director resigned (13 pages)
16 March 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 March 1997	Return made up to 18/02/97; full list of members (6 pages)
24 March 1997	Return made up to 18/02/97; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
23 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
13 January 1987	Company name changed grazeworth LIMITED\certificate issued on 13/01/87 (2 pages)
13 January 1987	Company name changed grazeworth LIMITED\certificate issued on 13/01/87 (2 pages)
3 November 1986	Incorporation (23 pages)
3 November 1986	Certificate of Incorporation (1 page)
3 November 1986	Certificate of Incorporation (1 page)
3 November 1986	Incorporation (23 pages)

Lockes Field Management Company Limited

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