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ST EDMUNDS LANE MANAGEMENT LIMITED

ST EDMUNDS LANE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST EDMUNDS LANE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09295850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST EDMUNDS LANE MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is ST EDMUNDS LANE MANAGEMENT LIMITED located?

    Registered Office Address
    Hinxton Court
    Hinxton
    CB10 1RG Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST EDMUNDS LANE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ST EDMUNDS LANE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for ST EDMUNDS LANE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Rupert Frank Kirby as a person with significant control on Dec 06, 2024

    		2 pagesPSC04

    Change of details for Mrs Natalie Lisa Rowe as a person with significant control on Dec 06, 2024

    		2 pagesPSC04

    Cessation of John Sydney Kirby as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Cessation of Jennifer Mary Kirby as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Change of details for Mr John Sydney Kirby as a person with significant control on Nov 25, 2024

    		2 pagesPSC04

    Notification of Jennifer Mary Kirby as a person with significant control on Nov 25, 2024

    		2 pagesPSC01

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2023 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    Notification of Zoe Claire Kirby as a person with significant control on Sep 01, 2019

    		2 pagesPSC01

    Change of details for Mr Rupert Frank Kirby as a person with significant control on Sep 01, 2019

    		2 pagesPSC04

    Appointment of Mrs Zoe Claire Kirby as a director on Sep 01, 2019

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ST EDMUNDS LANE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Rupert Frank
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    United Kingdom
    		Director
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    United Kingdom
    		EnglandBritish168521710001
    KIRBY, Zoe Claire
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    Essex
    		Director
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    Essex
    		EnglandBritish202547200002
    ROWE, Natalie Lisa
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Farm
    United Kingdom
    		Director
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Farm
    United Kingdom
    		EnglandBritish192367770001
    KIRBY, John Sidney
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Barn
    United Kingdom
    		Director
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Barn
    United Kingdom
    		United KingdomBritish168521720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST EDMUNDS LANE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Mary Kirby
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    Essex
    		Nov 25, 2024
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Zoe Claire Kirby
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    England
    		Sep 01, 2019
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Sydney Kirby
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Barn
    England
    		Apr 06, 2016
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Barn
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Natalie Lisa Rowe
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Farm
    United Kingdom
    		Apr 06, 2016
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rupert Frank Kirby
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    England
    		Apr 06, 2016
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0