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Locking Castle Limited (No: 02493065)

Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

Status: Active

Incorporated: 18-Apr-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: DAVID JENKINSON ( DOB: Sep-1967   From: May-2016  )

Current Director: JULIA NICHOLS ( DOB: Dec-1974   From: Sep-2021  )

Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975   From: Jan-2022  )

Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975   From: Jan-2022  )

Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970   From: Mar-2006  )

Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966   From: Jan-2010   To: Dec-2018  )

Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953   From: Oct-1996   To: Jul-2001  )

Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953   From: Jan-2009   To: Apr-2013  )

Resigned Director: DAVID LYNN FOULKES (   From: Mar-1991   To: Apr-1994  )

Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956   From: Mar-2006   To: Sep-2016  )

Resigned Director: KEITH LEWIS GEORGE ( DOB: Feb-1952   From: Apr-1994   To: May-2004  )

Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960   From: Sep-2005   To: Apr-2016  )

Resigned Director: DAVID ANDREW HUGGETT ( DOB: Apr-1962   From: Nov-1994   To: Jun-1997  )

Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961   From: Jan-2010   To: Jan-2022  )

Resigned Director: ROBERT JOHN MILES ( DOB: Sep-1952   From: Nov-1992   To: Nov-1994  )

Resigned Director: PHILIP CHARLES NEALE ( DOB: Feb-1949   From: Mar-1991   To: Oct-1996  )

Resigned Director: DAVID NORMAN PRIEST (   From: Jun-1997   To: Dec-2008  )

Resigned Director: DAVID JOHN SMITH ( DOB: Apr-1958   From: May-2004   To: Mar-2006  )

Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971   From: Sep-2016   To: Sep-2021  )

Resigned Director: DAVID THORNTON ( DOB: Mar-1957   From: Jul-2001   To: Sep-2005  )

Resigned Director: BRIAN MALCOLM UNDERWOOD ( DOB: Apr-1947   From: Mar-1991   To: Nov-1992  )

Resigned Secretary: STEPHEN CHARLES BAVISTER ( DOB: May-1949   From: Oct-1997   To: May-2001  )

Resigned Secretary: ROGER DAVID BISHOP ( DOB: May-1941   From: Mar-1991   To: Dec-1992  )

Resigned Secretary: STUART MICHAEL BORER ( DOB: Oct-1996   From: Sep-1996   To: Oct-1997  )

Resigned Secretary: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963   From: Dec-1992   To: Sep-1996  )

Resigned Secretary: ELIZABETH ANNE STURGESS (   From: May-2001   To: Mar-2006  )

Persons of Significant Control:

Ideal Homes Holdings Limited, Persimmon House Fulford, York, YO19 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Beazer Homes Limited, Persimmon House Fulford, York, YO19 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Westbury Homes (Holdings) Ltd, Persimmon House Fulford, York, YO19 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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