| Company Name | Locus Properties Limited |
|---|---|
| Director | Anthony Ronald Rodgers |
| Company Status | Active |
| Company Number | 02002964 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1986(38 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Anthony Ronald Rodgers |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Brookledge Lane Adlington Cheshire SK10 4JX |
| Secretary Name | Mrs Judith Margaret Rodgers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1994(8 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX |
| Director Name | Mr Christian Wewer |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 March 1994) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pleasant Way Cheadle Hulme Cheadle Cheshire SK8 7PF |
| Secretary Name | Mr Christian Wewer |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pleasant Way Cheadle Hulme Cheadle Cheshire SK8 7PF |
Contact
| Website | locuspropertiesltd.co.uk |
|---|---|
| Telephone | 0161 4416031 |
| Telephone region | Manchester |
Location
| Registered Address | Albion Wharf Albion Street Manchester Greater Manchester M1 5LN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Ronald Rodgers 50.00% Ordinary |
|---|---|
| 50 at £1 | Judith Rodgers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £728,716 |
| Cash | £227 |
| Current Liabilities | £465,497 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Charges
| 15 December 2010 | Delivered on: 22 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H suite 1C first floor albion wharf albion street manchester t/no;GM532683 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 20 October 1997 | Delivered on: 22 October 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 2A, 2B and 2C and units 3A, 3B and 3C albion wharf albion street manchester. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 20 October 1997 | Delivered on: 22 October 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 2A, 2B and 2C and units 3A, 3B and 3C albion wharf albion street. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 9 December 1996 | Delivered on: 12 December 1996 Satisfied on: 28 October 2010 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 9 December 1996 | Delivered on: 12 December 1996 Satisfied on: 28 October 2010 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 2ND floor,(units 2A,2B & 2C) and 3RD floor (units 3A,3B and 3C) albion wharf,albion st,manchester; gm 535589 and gm 573604. Fully Satisfied |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 25 September 2023 | Termination of appointment of Anthony Ronald Rodgers as a director on 25 September 2023 (1 page) |
| 25 September 2023 | Appointment of Mrs Judith Rodgers as a director on 25 September 2023 (2 pages) |
| 4 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 19 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 22 December 2010 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 28 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 7 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 20 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 25 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 March 2000 | Auditor's resignation (1 page) |
| 16 March 2000 | Auditor's resignation (1 page) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 21 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: queens chambers 5 john dalton street manchester M2 6ET (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: queens chambers 5 john dalton street manchester M2 6ET (1 page) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 1996 | Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 November 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 12 November 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 6 December 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 6 December 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 7 May 1993 | Memorandum and Articles of Association (14 pages) |
| 7 May 1993 | Memorandum and Articles of Association (14 pages) |
| 21 March 1986 | Certificate of incorporation (1 page) |
| 21 March 1986 | Certificate of incorporation (1 page) |