ST EDMUNDS LANE MANAGEMENT LIMITED
SAFFRON WALDEN

Hellopages » Cambridgeshire » South Cambridgeshire » CB10 1RG

Company number 09295850
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address HINXTON COURT, HINXTON, SAFFRON WALDEN, ESSEX, CB10 1RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Statement of capital following an allotment of shares on 6 November 2015 GBP 429,100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ST EDMUNDS LANE MANAGEMENT LIMITED are www.stedmundslanemanagement.co.uk, and www.st-edmunds-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Shelford (Cambs) Rail Station is 4.2 miles; to Foxton Rail Station is 6.1 miles; to Audley End Rail Station is 6.5 miles; to Cambridge Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Edmunds Lane Management Limited is a Private Limited Company. The company registration number is 09295850. St Edmunds Lane Management Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of St Edmunds Lane Management Limited is Hinxton Court Hinxton Saffron Walden Essex Cb10 1rg. . KIRBY, Rupert Frank is a Director of the company. ROWE, Natalie Lisa is a Director of the company. Director KIRBY, John Sidney has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KIRBY, Rupert Frank
Appointed Date: 05 November 2014
54 years old
Director
ROWE, Natalie Lisa
Appointed Date: 05 November 2014
56 years old

Resigned Directors

Director
KIRBY, John Sidney
Resigned: 05 January 2015
Appointed Date: 05 November 2014
85 years old

Persons With Significant Control

Mrs Natalie Lisa Rowe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Frank Kirby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST EDMUNDS LANE MANAGEMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 429,100
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH United Kingdom to Hinxton Court Hinxton Saffron Walden Essex CB10 1RG on 2 December 2015
01 Jun 2015
Correction of a Director's date of birth incorrectly stated on incorporation / natalie lisa rowe
19 Jan 2015
Termination of appointment of John Sidney Kirby as a director on 5 January 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-05
  • GBP 100
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 01/06/2015 as it was factually inaccurate

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