Lockwood Properties Limited

Active04323430 Private limited company
Incorporated
15 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Lockwood Group
Ripley Road
Sawmills
Belper
DE56 2JR

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2022
British
Born September 1983 (43)
Director · Appointed 15 November 2001
British
Born April 1968 (58)
Officer history (7 former)
29 April 2022
Resigned King, Deborah Louise as Director
8 February 2022
Appointed Rhodes, Sarah Elizabeth as Director
8 June 2017
Resigned Walker, Stephen James as Secretary
8 June 2017
Resigned Walker, Stephen James as Director
1 May 2005
Appointed Walker, Stephen James as Secretary
1 May 2005
Appointed Walker, Stephen James as Director
1 May 2005
Resigned King, Deborah Louise as Secretary
3 March 2003
Resigned Lockwood, Douglas Frank as Director
15 November 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 November 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 November 2001
Appointed Lockwood, Douglas Frank as Director
15 November 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 2001
Appointed King, Deborah Louise as Secretary
15 November 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 2001
Appointed King, Deborah Louise as Director
15 November 2001
Appointed Lockwood, Robert Ian as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 01531565
Former controllers (1)
6 April 2016
Ceased The Lockwood Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beanacre Enterprises Limited Owns 75–100% of shares
Lockwood Freight Services Limited Owns 75–100% of shares
Lockwood Haulage Limited Owns 75–100% of shares
Lockwood Properties Limited This company Owns 75–100% of shares
Lockwoods Limited Owns 75–100% of shares
William West Distribution Limited Owns 75–100% of shares

Financials

Cash
£17,652

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £1,204,151 £49,384 £1,718 £13,546
Balance sheet detail
2023202220212020
Fixed Assets£0£436,137£4,959,784
Current Assets£640,229£3,984,130£716,572
Debtors£0£3,343,901£76,343
Cash£17,652£640,229£640,229£640,229
Creditors (< 1 year)£4,106£638,511£3,988,230£3,995,669
Creditors (> 1 year)£0£299,787£326,625
Net Current Assets£13,546£1,718(£4,100)(£3,279,097)
Net Assets£1,718£49,384£1,204,151
Shareholder Funds£13,546£1,718£49,384£1,204,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registration of a charge
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
27 August 2026Cessation of a person with significant control
15 April 2026Registration of a charge
Show all recent filings

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