opendata.bot
Company number
04501822

LOCKGLEN LIMITED

Officer · HEATON, Simon William and 3 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 November 2019.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOCKGLEN LIMITED
Company number
04501822
Registered office
3 THE COURTYARD AND HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ · 292 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 August 2002
Status
InLiquidation
Age
24 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2019
Accounts — last made up to
30 Apr 2018
Confirmation statement — next due
16 Aug 2019
Confirmation statement — last
02 Aug 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

HEATON, Simon William
director
Appointed 08/08/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon William Heaton
owns 75–100% of shares
Notified 01/07/2016
Mr Simon William Heaton
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon William Heaton
born 06/1967 · England owns 75–100% of shares Notified 01/07/2016 Controls 7 companies
Mr Simon William Heaton
born 06/1967 · England owns 50–75% of shares Notified 06/04/2016 Controls 7 companies

Serving officers

HEATON, Simon William
director Appointed 08/08/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2018 Secretary resigned HEATON, Elaine —
01/07/2016 Person with significant control added — Mr Simon William Heaton
06/04/2016 Person with significant control added — Mr Simon William Heaton
08/08/2002 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
08/08/2002 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
08/08/2002 Secretary appointed — HEATON, Elaine
08/08/2002 Director appointed — HEATON, Simon William
02/08/2002 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
02/08/2002 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 11 Mar 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LOCKGLEN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LOCKGLEN LIMITED?▾
According to the official registry, the company number of LOCKGLEN LIMITED is 04501822.
Where is LOCKGLEN LIMITED registered?▾
The registered office is 3 THE COURTYARD AND HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ.
Who runs LOCKGLEN LIMITED?▾
HEATON, Simon William is listed among the officers of LOCKGLEN LIMITED.
What is the SIC code of LOCKGLEN LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LOCKGLEN LIMITED?▾
Mr Simon William Heaton is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LOCKGLEN LIMITED due?▾
The next annual accounts are due by 30 November 2019, and the last accounts were made up to 30 April 2018.

About LOCKGLEN LIMITED (04501822)

LOCKGLEN LIMITED is a private limited company incorporated on 2 August 2002 and registered in the United Kingdom under company number 04501822. Its registered office is at 3 THE COURTYARD AND HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 30 April 2018. 4 active officers are on record , and the person with significant control is Mr Simon William Heaton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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