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60 ST MARY'S LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 60 St Mary's Lane Management Company Limited. The company was founded 5 years ago and was given the registration number 12266142. The firm's registered office is in UPMINSTER. You can find them at 60 St. Marys Lane, , Upminster, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:60 ST MARY'S LANE MANAGEMENT COMPANY LIMITED
Company Number:12266142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:60 St. Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF

Corporate Secretary10 August 2023Active
4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF

Director06 April 2023Active
4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF

Director06 April 2023Active
4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF

Director06 April 2023Active
4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF

Director06 April 2023Active
11, Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF

Corporate Secretary15 February 2021Active
11, Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF

Director16 October 2019Active
11, Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF

Director15 February 2021Active

People with Significant Control

Mr Kenneth James Rhodes
Notified on:06 April 2023
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:4 - 6, Queensgate Centre, Grays, England, RM17 5DF
Nature of control:
  • Voting rights 25 to 50 percent
Ms Kerstin Ursu
Notified on:06 April 2023
Status:Active
Date of birth:December 1993
Nationality:Hungarian
Country of residence:England
Address:4 - 6, Queensgate Centre, Grays, England, RM17 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Overall
Notified on:06 April 2023
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:4 - 6, Queensgate Centre, Grays, England, RM17 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Urshil Patel
Notified on:06 April 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:4 - 6, Queensgate Centre, Grays, England, RM17 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristian Alexander Sullivan
Notified on:08 March 2021
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:11, Reeves Way, Chelmsford, England, CM3 5XF
Nature of control:
  • Voting rights 75 to 100 percent
Mr Chris Beenham
Notified on:16 October 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:60, St. Marys Lane, Upminster, United Kingdom, RM14 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Antoinette Carter
Notified on:16 October 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:73, Harrow Drive, Hornchurch, England, RM11 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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