Locks Heath Park Road (No.1) Limited

Active04812375 Private company limited by guarantee
Incorporated
26 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Andrew Fell
Wallace Jesse Powell
John David Evans
Controlled by
John Robert D'Albertanson
Accounts type
Micro entity
Region
South East
Address
96 Locks Heath Park Road
Locks Heath
Southampton
SO31 6LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fell, Robert Andrew
Secretary · Appointed 22 July 2024
Fell, Robert Andrew
Director · Appointed 15 June 2020
British
Born June 1961 (65)
Powell, Wallace Jesse
Director · Appointed 6 January 2017
British
Born May 1940 (86)
Evans, John David
Director · Appointed 16 December 2014
British
Born May 1951 (75)
Dalbertanson, John
Director · Appointed 1 July 2004
British
Born September 1950 (76)
Officer history (11 former)
22 July 2024
Appointed Fell, Robert Andrew as Secretary
22 July 2024
Resigned Dalbertanson, John as Secretary
15 June 2020
Resigned Regan, Laura Marie, Dr. as Director
15 June 2020
Appointed Fell, Robert Andrew as Director
6 January 2017
Appointed Powell, Wallace Jesse as Director
6 January 2017
Resigned Benstead, Paul as Director
16 December 2014
Appointed Evans, John David as Director
16 December 2014
Resigned Isaacs, Gwen Eileen as Director
11 April 2014
Appointed Regan, Laura Marie, Dr. as Director
11 April 2014
Resigned Mencarini, David John as Director
27 August 2009
Resigned Ford, Andrew as Director
8 July 2009
Appointed Mencarini, David John as Director
7 April 2006
Resigned West, Samantha as Director
7 April 2006
Appointed Isaacs, Gwen Eileen as Director
22 September 2004
Resigned Moody, Alan William as Secretary
22 September 2004
Resigned Wickens, Robin John as Director
22 September 2004
Resigned Moody, Alan William as Director
1 July 2004
Appointed Ford, Andrew as Director
1 July 2004
Appointed West, Samantha as Director
1 July 2004
Appointed Dalbertanson, John as Secretary
1 July 2004
Appointed Dalbertanson, John as Director
1 July 2004
Appointed Benstead, Paul as Director
26 June 2003
Appointed Moody, Alan William as Director
26 June 2003
Appointed Moody, Alan William as Secretary
26 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2003
Appointed Wickens, Robin John as Director
26 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Robert D'Albertanson
Individual · Notified 6 May 2016
Has significant influence or control
British
Born September 1950 (76)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,992
Employees
4
Debt Ratio
-56%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,778 £4,353 £3,764 £4,537 £4,328 £5,438 £5,992
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4£4£4£4£4£4£4
Current Assets£3,828£3,274£2,644£2,853£2,080£2,669£2,094
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£5,988£5,434£4,324£4,533£3,760£4,349£3,774
Net Assets£5,992£5,438£4,328£4,537£3,764£4,353£3,778
Shareholder Funds£5,992£5,438£4,328£4,537£3,764£4,353£3,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates7 July 2026
19 February 2026Micro company accounts30 June 2025
21 July 2025Confirmation statement with no updates20 July 2025
19 February 2025Micro company accounts30 June 2024
23 July 2024Appointment of a secretary
Show all recent filings

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