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R. LOCKE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. Locke & Son Limited. The company was founded 18 years ago and was given the registration number 05762759. The firm's registered office is in WARWICK. You can find them at Tawney Cottage, Main Street, Middle Tysoe, Warwick, Warwickshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:R. LOCKE & SON LIMITED
Company Number:05762759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Tawney Cottage, Main Street, Middle Tysoe, Warwick, Warwickshire, CV35 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tawny Cottage, Tysoe, Warwick, CV35 0SW

Secretary30 March 2006Active
Tawny Cottage, Tysoe, Warwick, CV35 0SW

Director30 March 2006Active
Tawny Cottage, Tysoe, Warwick, CV35 0SW

Director30 March 2006Active
The Old Brickyard, Caution Corner, Brailes, Banbury, United Kingdom, OX15 5AZ

Director06 April 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 March 2006Active

People with Significant Control

Mr Colin Peter Locke
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Tawny Cottage, Main Street, Warwick, United Kingdom, CV35 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Locke
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:Tawny Cottage, Main Street, Warwick, United Kingdom, CV35 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Thomas Locke
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:The Old Brickyard, Caution Corner, Banbury, United Kingdom, OX15 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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