UKBizDB.co.uk

TIPTOFTS LANE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Tiptofts Lane (saffron Walden) Management Company Limited. The company was founded 8 years ago and was given the registration number 09905759. The firm's registered office is in SAFFRON WALDEN. You can find them at 5 Tiptofts Lane, , Saffron Walden, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TIPTOFTS LANE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED
Company Number:09905759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Tiptofts Lane, Saffron Walden, England, CB10 2FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tiptofts Lane, Saffron Walden, England, CB10 2FY

Director01 August 2017Active
5, Tiptofts Lane, Saffron Walden, England, CB10 2FY

Director23 October 2017Active
5, Tiptofts Lane, Saffron Walden, England, CB10 2FY

Director28 October 2017Active
4, Tiptofts Lane, Saffron Walden, England, CB10 2FY

Director01 August 2017Active
5, Tiptofts Lane, Saffron Walden, England, CB10 2FY

Director01 August 2017Active
77, Normandy Drive, Taunton, United Kingdom, TA1 2LE

Director08 December 2015Active
77, Normandy Drive, Taunton, United Kingdom, TA1 2LE

Director08 December 2015Active
77, Normandy Drive, Taunton, United Kingdom, TA1 2LE

Director08 December 2015Active

People with Significant Control

Ms Maria Catherine Therese Brannigan
Notified on:19 January 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:2, Tiptofts Lane, Saffron Walden, England, CB10 2FY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Kelly-Anne Springham
Notified on:19 January 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:1, Tiptofts Lane, Saffron Walden, United Kingdom, CB10 2FY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Danielle Annette Bartholemew
Notified on:01 August 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:5, Tiptofts Lane, Saffron Walden, England, CB10 2FY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen John Bailey
Notified on:01 August 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:3, Tiptofts Lane, Saffron Walden, England, CB10 2FY
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Yan Zhu
Notified on:01 August 2017
Status:Active
Date of birth:April 1981
Nationality:Chinese
Country of residence:England
Address:4, Tiptofts Lane, Saffron Walden, England, CB10 2FY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Steven James Dunn
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit 12, Boathouse Meadow Business Park, Salisbury, England, SP2 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Charles Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Unit 12, Boathouse Meadow Business Park, Salisbury, England, SP2 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Oliver Sanders
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 12, Boathouse Meadow Business Park, Salisbury, England, SP2 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Persons with significant control

Cessation of a person with significant control.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-09-13Accounts

Accounts with accounts type dormant.

Download
2022-12-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-19Persons with significant control

Notification of a person with significant control.

Download
2019-01-19Persons with significant control

Notification of a person with significant control.

Download
2019-01-19Accounts

Accounts with accounts type dormant.

Download
2018-12-05Address

Change registered office address company with date old address new address.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type dormant.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-28Officers

Appoint person director company with name date.

Download
2017-10-24Officers

Appoint person director company with name date.

Download
2017-10-13Address

Change registered office address company with date old address new address.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.