MARKET LANE PHASE II MANAGEMENT LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
MARKET LANE PHASE II MANAGEMENT LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
MARKET LANE PHASE II MANAGEMENT LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02565809. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARKET LANE PHASE II MANAGEMENT LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02565809. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MARKET LANE PHASE II MANAGEMENT LIMITED - BICESTER
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
447
HEYFORD PARK INNOVATION CENTRE, 77 HEYFORD PARK, CAMP ROAD
BICESTER
OX25 5HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
447
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOVE YOUR BLOCK LTD | Corporate Secretary | 2021-05-27 | CURRENT | ||
| BARRY JOHN CHATFIELD | Mar 1964 | British | Director | 2023-02-27 | CURRENT |
| MR CHRISTOPHER DAVID CARD | Nov 1973 | British | Director | 2010-01-15 | CURRENT |
| MADELEINE HOWARD | Sep 1966 | British | Director | 1993-05-13 UNTIL 1998-08-01 | RESIGNED |
| MCLEAN HOMES NORTH LONDON LIMITED | Corporate Director | RESIGNED | |||
| TESSA PATRICIA JAMES | Nov 1964 | British | Director | 1993-05-13 UNTIL 1993-10-06 | RESIGNED |
| RHYS JOHN LLEWELLYN | Dec 1968 | British | Director | 1993-05-13 UNTIL 1997-03-03 | RESIGNED |
| EDMUND WILLIAM MCCARTHY | Sep 1961 | Irish | Director | 1996-06-05 UNTIL 2002-05-14 | RESIGNED |
| MRS KAYLEIGH-ANN MCKINNON | Sep 1985 | British | Director | 2020-05-22 UNTIL 2021-09-23 | RESIGNED |
| JANET HELEN MILLS | Jan 1954 | British | Director | 2006-03-16 UNTIL 2011-05-01 | RESIGNED |
| JANET HELEN MILLS | Jan 1954 | British | Director | 2000-04-03 UNTIL 2005-10-31 | RESIGNED |
| DEREK GRIFFITHS | Nov 1955 | British | Director | 1996-10-01 UNTIL 2004-09-06 | RESIGNED |
| BERNADETTE MARTINA COLLINS | Nov 1964 | Secretary | 1993-05-13 UNTIL 1993-06-21 | RESIGNED | |
| MR CHRISTOPHER DAVID AVISON | British | Secretary | RESIGNED | ||
| GOLDFIELD PROPERTIES LIMITED | Corporate Secretary | 2006-07-01 UNTIL 2021-05-27 | RESIGNED | ||
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-14 UNTIL 2006-06-30 | RESIGNED | ||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Corporate Secretary | 1993-06-21 UNTIL 2003-10-14 | RESIGNED | ||
| MARGARET HAMILTON HODGKINSON | Sep 1947 | British | Director | 2002-11-06 UNTIL 2007-12-11 | RESIGNED |
| CHRISTOPHER JOHN HODGKINSON | Dec 1953 | British | Director | 2007-12-12 UNTIL 2019-08-02 | RESIGNED |
| JANE FISHER | Dec 1962 | British | Director | 1993-05-13 UNTIL 1994-02-18 | RESIGNED |
| PAUL JOSEPH FITZSIMONS | Dec 1967 | British | Director | 1994-09-15 UNTIL 1998-01-20 | RESIGNED |
| ISABEL PALMER | Oct 1967 | British | Director | 1994-09-15 UNTIL 2000-03-17 | RESIGNED |
| MR MARK CHRISTOPHER DONNELLAN | Oct 1959 | British | Director | 2019-08-02 UNTIL 2019-12-20 | RESIGNED |
| MRS ELISA BISELLO | Mar 1986 | Italian | Director | 2021-07-13 UNTIL 2022-03-17 | RESIGNED |
| LAURENCE HENRY BIRD | Oct 1923 | British | Director | 2001-06-16 UNTIL 2002-04-25 | RESIGNED |
| ALEXANDRA KATHERINE BALDIE | Nov 1972 | British | Director | 2001-10-11 UNTIL 2007-06-13 | RESIGNED |
| AMANDA JANE BAILEY | Oct 1969 | British | Director | 2001-06-14 UNTIL 2005-10-31 | RESIGNED |
| NEIL ANTHONY PARTRIDGE | Sep 1963 | British | Director | 1993-05-13 UNTIL 1994-09-15 | RESIGNED |
| PERDEEP SEHDEV | Jun 1976 | British | Director | 2007-11-03 UNTIL 2012-08-14 | RESIGNED |
| MR JOHNNY WONG | Sep 1983 | British | Director | 2021-07-13 UNTIL 2023-02-28 | RESIGNED |
| JASON MORRIS | Aug 1969 | British | Director | 1993-05-13 UNTIL 1997-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Christopher Donnellan | 2016-12-10 - 2021-05-25 | 10/1959 | Bicester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MARKET LANE PHASE II MANAGEMENT LIMITED | 2023-12-16 | 31-03-2023 | £66 equity |
| Dormant Company Accounts - MARKET LANE PHASE II MANAGEMENT LIMITED | 2022-11-23 | 31-03-2022 | £66 equity |
| Dormant Company Accounts - MARKET LANE PHASE II MANAGEMENT LIMITED | 2021-11-19 | 31-03-2021 | £66 equity |
| MARKET_LANE_PHASE_II_MANA - Accounts | 2021-03-31 | 31-03-2020 | £3,966 Cash £26,045 equity |
| MARKET_LANE_PHASE_II_MANA - Accounts | 2019-12-19 | 31-03-2019 | £8,814 Cash £33,180 equity |
| MARKET_LANE_PHASE_II_MANA - Accounts | 2018-10-16 | 31-03-2018 | £27,049 Cash £30,797 equity |