Locking Castle Limited

Active02493065 Private limited company
Incorporated
18 April 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
1 January 2010
Appointed Killoran, Michael Hugh as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
21 January 2009
Appointed Farley, Michael Peter as Director
25 December 2008
Resigned Priest, David Norman as Director
31 March 2006
Appointed Francis, Gerald Neil as Director
31 March 2006
Appointed Davison, Tracy Lazelle as Secretary
31 March 2006
Resigned Sturgess, Elizabeth Anne as Secretary
31 March 2006
Resigned Smith, David John as Director
8 September 2005
Resigned Thornton, David as Director
8 September 2005
Appointed Greenaway, Nigel Peter as Director
21 May 2004
Appointed Smith, David John as Director
20 May 2004
Resigned George, Keith Lewis as Director
31 July 2001
Appointed Thornton, David as Director
31 July 2001
Resigned Farley, Michael Peter as Director
17 May 2001
Resigned Bavister, Stephen Charles as Secretary
3 May 2001
Appointed Sturgess, Elizabeth Anne as Secretary
1 October 1997
Resigned Borer, Stuart Michael as Secretary
1 October 1997
Appointed Bavister, Stephen Charles as Secretary
27 June 1997
Appointed Priest, David Norman as Director
27 June 1997
Resigned Huggett, David Andrew as Director
31 October 1996
Appointed Farley, Michael Peter as Director
31 October 1996
Resigned Neale, Philip Charles as Director
1 September 1996
Appointed Borer, Stuart Michael as Secretary
1 September 1996
Resigned Broadbent, Walter Louis Farndon as Secretary
11 November 1994
Resigned Miles, Robert John as Director
11 November 1994
Appointed Huggett, David Andrew as Director
29 April 1994
Appointed George, Keith Lewis as Director
29 April 1994
Resigned Foulkes, David Lynn as Director
24 December 1992
Resigned Bishop, Roger David as Secretary
24 December 1992
Appointed Broadbent, Walter Louis Farndon as Secretary
26 November 1992
Appointed Miles, Robert John as Director
26 November 1992
Resigned Underwood, Brian Malcolm as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 361750
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 288115
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00822538

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Comben Group Limited Owns 75–100% of shares
Anjok Holdings Limited Owns 75–100% of shares
Anjok Five (1996) Limited Owns 75–100% of shares
Ideal Homes Holdings Limited Owns 75–100% of shares
Anjok 157 Limited Owns 75–100% of shares
Anjok 171 Limited Owns 75–100% of shares
Anjok 172 Limited Owns 75–100% of shares
Anjok 173 Limited Owns 75–100% of shares
Anjok 28 Limited Owns 75–100% of shares
Anjok 31 Limited Owns 75–100% of shares
Anjok Twenty Limited Owns 75–100% of shares
Anjok Two Limited Owns 75–100% of shares
Aspect Homes Limited Owns 75–100% of shares
Bentwaters Housing Limited Owns 25–50% of shares
Bentwaters Nominees Limited Owns 75–100% of shares
Bruce Fletcher (Leicester) Limited Owns 75–100% of shares
Datblygwyr Dorothea Limited Owns 75–100% of shares
E.F.G.H. Limited Owns 75–100% of shares
E.F.G.H. Nominees Limited Owns 75–100% of shares
Glamford Building Company Limited Owns 75–100% of shares
Locking Castle Limited This company Owns 25–50% of shares
Mightover Limited Owns 75–100% of shares
Wenshaw Limited Owns 75–100% of shares
Persimmon (Strensall) Limited Owns 75–100% of shares
Persimmon Finance (No.2) Limited Owns 75–100% of shares
Persimmon Finance Limited Owns 75–100% of shares
Persimmon Harts Limited Owns 75–100% of shares
Persimmon Holdings Limited Owns 25–50% of shares
Beazer Homes Limited Owns 75–100% of shares
Anjok 269 Limited Owns 75–100% of shares
Arthur S. Nixon and Company Owns 75–100% of shares
Beazer Homes (Anglia) Limited Owns 75–100% of shares
Beazer Homes (Barry) Limited Owns 75–100% of shares
Beazer Homes (Fle) Limited Owns 75–100% of shares
Beazer Homes (FNLHS) Limited Owns 75–100% of shares
Charles Church Developments Limited Owns 75–100% of shares
Horsebridge Network Systems Limited Owns 75–100% of shares
Persimmon (City Developments) Limited Owns 75–100% of shares
Persimmon Homes (Anglia) Limited Owns 75–100% of shares
Persimmon Homes (Mercia) Limited Owns 75–100% of shares
Persimmon Homes (Midlands) Limited Owns 75–100% of shares
Persimmon Homes (North East) Limited Owns 75–100% of shares
Persimmon Homes (North West) Limited Owns 75–100% of shares
Persimmon Homes (South Coast) Limited Owns 75–100% of shares
Persimmon Homes (South East) Limited Owns 75–100% of shares
Persimmon Homes (Edmonstone) Limited Owns 75–100% of shares
Persimmon Homes (Woodley) Limited Owns 75–100% of shares
Persimmon Homes (York) Limited Owns 75–100% of shares
Persimmon Gardens (Hindley) Management Company Limited Has significant influence or control
Persimmon Homes Developments Limited Owns 75–100% of shares
Persimmon Pension Trustees Limited Owns 75–100% of shares
Persimmon Scottish Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates26 April 2026
23 September 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates26 April 2025
24 September 2024Accounts for a dormant company31 December 2023
8 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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