Founded in 2015, Tiptofts Lane (saffron Walden) Management Company, classified under reg no. 09905759 is an active company. Currently registered at 5 Tiptofts Lane CB10 2FY, Saffron Walden the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Kelly-Anne S., Maria B. and Yan Z. and others. Of them, Yan Z., Stephen B. have been with the company the longest, being appointed on 1 August 2017 and Kelly-Anne S. has been with the company for the least time - from 28 October 2017. As of 15 June 2024, there were 4 ex directors - Danielle B., Neil D. and others listed below. There were no ex secretaries.
| Office Address | 5 Tiptofts Lane |
| Town | Saffron Walden |
| Post code | CB10 2FY |
| Country of origin | United Kingdom |
| Registration Number | 09905759 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 28 October 2017
Position: Director
Appointed: 23 October 2017
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 01 August 2017
The list of PSCs who own or control the company includes 8 names. As we identified, there is Kelly-Anne S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Yan Z. This PSC and has 25-50% voting rights. The third one is Stephen B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Kelly-Anne S.
| Notified on | 19 January 2019 |
| Nature of control: |
significiant influence or control |
Yan Z.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights |
Stephen B.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% voting rights |
Maria B.
| Notified on | 19 January 2019 |
| Nature of control: |
significiant influence or control |
Danielle B.
| Notified on | 1 August 2017 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% voting rights |
Steven D.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil D.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 15th December 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (1 page) |
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