DAVID LOCK ASSOCIATES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DAVID LOCK ASSOCIATES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DAVID LOCK ASSOCIATES LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422692. The accounts status is FULL and accounts are next due on 31/07/2024.

DAVID LOCK ASSOCIATES LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

50 NORTH THIRTEENTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA ANN FOSTER Jun 1969 British Director 2013-02-01 CURRENT
MRS JOANNE CAVE Dec 1968 British Director 2012-02-01 CURRENT
MR RICHARD ARWEL OWEN Feb 1976 Welsh Director 2019-07-19 CURRENT
MR ROBERT MARK PURTON Feb 1965 British Director 2013-02-01 CURRENT
MRS DEBRA ANN HAYHURST Secretary 2019-07-01 CURRENT
MR LAWRENCE LOUIS REVILL Jul 1956 English Director 1996-02-28 UNTIL 2015-08-10 RESIGNED
PATRICIA MARY JOSEPHINE WILLOUGHBY Feb 1957 British Director 1996-02-28 UNTIL 2011-12-31 RESIGNED
MR KENNETH EDWARD BAKER Dec 1941 British Director 2001-04-02 UNTIL 2009-11-30 RESIGNED
MR NICHOLAS EDWIN FREER Secretary 2014-11-01 UNTIL 2019-07-01 RESIGNED
JEANETTE ANITA LOCK Jun 1948 British Secretary RESIGNED
MR LAWRENCE LOUIS REVILL Secretary 2012-01-04 UNTIL 2014-11-10 RESIGNED
MR GERARD JOHN SCRASE British Secretary 2007-09-27 UNTIL 2011-12-31 RESIGNED
MR NICHOLAS EDWIN FREER Jun 1952 British Director 2002-02-01 UNTIL 2013-01-31 RESIGNED
MR JAMES CHRISTOPHER URWIN Dec 1951 British Director 1996-02-28 UNTIL 2011-01-27 RESIGNED
MR GERARD JOHN SCRASE Oct 1973 British Director 2010-11-01 UNTIL 2011-12-31 RESIGNED
MR ROBERT PETER BRIGHTMAN Nov 1947 British Director 1996-02-28 UNTIL 2006-01-31 RESIGNED
MRS HEATHER JANE MASTERMAN PUGH Dec 1968 British Director 2004-05-11 UNTIL 2013-01-31 RESIGNED
MRS HEATHER JANE MASTERMAN PUGH Dec 1968 British Director 2022-01-28 UNTIL 2024-03-02 RESIGNED
JEANETTE ANITA LOCK Jun 1948 British Director RESIGNED
DAVID PETER LOCK Mar 1948 British Director RESIGNED
MR DAVID ARTHUR KEENE Sep 1952 British Director 2002-02-01 UNTIL 2019-07-15 RESIGNED
MR ANDREW BRYAN HIORNS Feb 1963 British Director 2002-02-01 UNTIL 2011-01-27 RESIGNED
MR WILLIAM ROSS COUSINS May 1950 British Director 1996-02-28 UNTIL 2019-10-01 RESIGNED
MR NICHOLAS EDWIN FREER Jun 1959 British Director 2014-11-01 UNTIL 2023-12-01 RESIGNED
MRS JULIA ANN FOSTER Jun 1969 British Director 2004-05-11 UNTIL 2011-01-27 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2000-06-01 UNTIL 2005-09-30 RESIGNED
MR DUNCAN CHADWICK May 1960 British Director 2017-06-01 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Martin Wintersgill 2019-07-19 4/1971 Milton Keynes   Buckinghamshire Significant influence or control as trust
Mr David Arthur Keene 2016-04-06 - 2019-07-19 9/1952 Milton Keynes   Buckinghamshire Significant influence or control as trust
David Lock Associates Trust 2016-04-06 - 2016-04-06 Central Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Simon Collier 2016-04-06 9/1971 Milton Keynes   Buckinghamshire Significant influence or control as trust
Mrs Heather Jane Masterman Pugh 2016-04-06 12/1968 Milton Keynes   Buckinghamshire Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERBOROUGH ENTERPRISE PROGRAMME CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
BIS HENDERSON LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
BARWOOD LIMITED NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
OLD BHL LIMITED WOKINGHAM Dissolved... GROUP 7415 - Holding Companies including Head Offices
DIESEL AIR LIMITED OLNEY Dissolved... MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery
DLA ARCHITECTS LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DLA ARCHITECTS PRACTICE LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SECKLOE 93 LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BARWOOD LAND (HAYES) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARWOOD LAND LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARWOOD DEVELOPMENTS (EUROPE) LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BARWOOD GENERAL PARTNER LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD CAPITAL HOLDINGS LIMITED TOWCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DB SYMMETRY NORTH LTD NORTHAMPTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DLA ARCHITECTS LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DLA ARCHITECTS PRACTICE LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 71111 - Architectural activities