St Marys Lane Developments Limited BRENTWOOD


St Marys Lane Developments Limited is a private limited company registered at 60 Rayleigh Road, Hutton, Brentwood CM13 1BA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-02, this 3-year-old company is run by 2 directors.
Director George M., appointed on 24 January 2022. Director Fraser M., appointed on 02 July 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

St Marys Lane Developments Limited Address / Contact

Office Address 60 Rayleigh Road
Office Address2 Hutton
Town Brentwood
Post code CM13 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12713009
Date of Incorporation Thu, 2nd Jul 2020
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

George M.

Position: Director

Appointed: 24 January 2022

Fraser M.

Position: Director

Appointed: 02 July 2020

Alan P.

Position: Director

Appointed: 02 July 2020

Resigned: 24 January 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Mac Design Holdings Limited from Chelmsford, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Blueprint Acquisitions Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mac Design Holdings Limited

146 New London Road, Chelmsford, Essex, CM2 0AW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07414932
Notified on 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Blueprint Acquisitions Limited

57 Commercial Street, London, E1 6BD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07099357
Notified on 2 July 2020
Ceased on 24 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand558 439
Current Assets815 8001 230 771
Debtors35928 506
Net Assets Liabilities100100
Other Debtors35928 506
Total Inventories815 3861 193 826
Other
Accrued Liabilities Deferred Income6 44640 605
Amounts Owed To Group Undertakings487 754775 166
Bank Borrowings Overdrafts321 500414 900
Creditors815 700815 771
Net Current Assets Liabilities100415 000
Number Shares Issued Fully Paid100100
Par Value Share11
Total Assets Less Current Liabilities100415 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023
Free Download (7 pages)

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