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Stowmarket Mill Lane Development Limited IPSWICH

Founded in 2001, Stowmarket Mill Lane Development, classified under reg no. 04277938 is an active company. Currently registered at 15 Queenscliffe Road IP2 9AS, Ipswich the company has been in the business for twenty three years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023. Since Wed, 24th Feb 2010 Stowmarket Mill Lane Development Limited is no longer carrying the name Stowmarket Multi-modal Distribution Park.

The firm has 3 directors, namely Lisa T., Eleanor T. and Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 21 November 2001 and Lisa T. and Eleanor T. have been with the company for the least time - from 27 August 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kenneth T. who worked with the the firm until 5 February 2019.

Stowmarket Mill Lane Development Limited Address / Contact

Office Address 15 Queenscliffe Road
Town Ipswich
Post code IP2 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04277938
Date of Incorporation Wed, 29th Aug 2001
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 28th February
Company age 23 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Lisa T.

Position: Director

Appointed: 27 August 2021

Eleanor T.

Position: Director

Appointed: 27 August 2021

Richard T.

Position: Director

Appointed: 21 November 2001

Isobel T.

Position: Director

Appointed: 06 October 2020

Resigned: 10 June 2021

Eleanor T.

Position: Director

Appointed: 06 October 2020

Resigned: 10 June 2021

Lisa T.

Position: Director

Appointed: 05 October 2020

Resigned: 10 June 2021

Kenneth T.

Position: Secretary

Appointed: 04 May 2005

Resigned: 05 February 2019

Kenneth T.

Position: Director

Appointed: 09 April 2005

Resigned: 05 February 2019

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2001

Resigned: 01 July 2005

Birketts Directors Limited

Position: Corporate Director

Appointed: 29 August 2001

Resigned: 21 November 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Richard T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Lisa T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenneth T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Richard T.

Notified on 30 January 2019
Nature of control: 25-50% shares

Lisa T.

Notified on 2 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Kenneth T.

Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: 50,01-75% shares

Company previous names

Stowmarket Multi-modal Distribution Park February 24, 2010
Bideawhile 361 November 22, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 14th, June 2023 		Free Download (5 pages)

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