MARKET LANE PHASE II MANAGEMENT LIMITED
Overview
| Company Name | MARKET LANE PHASE II MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02565809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKET LANE PHASE II MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARKET LANE PHASE II MANAGEMENT LIMITED located?
| Registered Office Address | 77 Heyford Park Innovation Centre, Heyford Park Camp Road OX25 5HD Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET LANE PHASE II MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for MARKET LANE PHASE II MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for MARKET LANE PHASE II MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Barry John Chatfield as a director on May 06, 2026 | 1 pages | TM01 | ||
Appointment of Meera Elsa Oommen as a director on May 05, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Heyford Innovation Centre, 77 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD England to 77 Heyford Park Innovation Centre, Heyford Park Camp Road Bicester OX25 5HD on May 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to Heyford Innovation Centre, 77 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD on Apr 17, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Barry John Chatfield on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Card on Apr 16, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Johnny Wong as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Barry John Chatfield as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from , PO Box 447, Heyford Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Oct 13, 2022 | 1 pages | AD01 | ||
Registered office address changed from , C/O Love Your Block Ltd 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on Oct 03, 2022 | 1 pages | AD01 | ||
Termination of appointment of Elisa Bisello as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2021 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Kayleigh-Ann Mckinnon as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Johnny Wong as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Elisa Bisello as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Who are the officers of MARKET LANE PHASE II MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVE YOUR BLOCK LTD | Secretary | 77 Heyford Park Heyford Park OX25 5HD Bicester Heyford Park Innovation Centre England |
| 232365810001 | ||||||||||
| CARD, Christopher David | Director | Camp Road Upper Heyford OX25 5HD Bicester Heyford Innovation Centre, 77 Heyford Park England | England | British | 128447720005 | |||||||||
| OOMMEN, Meera Elsa | Director | Heyford Park Innovation Centre, Heyford Park Camp Road OX25 5HD Bicester 77 England | United Kingdom | British | 348142580001 | |||||||||
| AVISON, Christopher David | Secretary | 7 Walnut Court Wheathampstead AL4 8PW St Albans Hertfordshire | British | 39136800001 | ||||||||||
| COLLINS, Bernadette Martina | Secretary | 413 Maplin Park Langley SL3 8YF Slough Berkshire | British | 34896840001 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Secretary | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BAILEY, Amanda Jane | Director | 198 Maplin Park SL3 8XZ Langley | British | 76669240001 | ||||||||||
| BALDIE, Alexandra Katherine | Director | Meavy Cottage Horton Road Ashley Heath BH24 2EL Ringwood Hampshire | British | 79239230002 | ||||||||||
| BIRD, Laurence Henry | Director | 178 Mapln Park Market Lane Langley SL3 8XZ Slough Berkshire | British | 77068080001 | ||||||||||
| BISELLO, Elisa | Director | 77 Heyford Park Heyford Park OX25 5HD Bicester C/O Love Your Block Ltd England | England | Italian | 273404360001 | |||||||||
| CHATFIELD, Barry John | Director | Camp Road Upper Heyford OX25 5HD Bicester Heyford Innovation Centre, 77 Heyford Park England | England | British | 76178870002 | |||||||||
| DONNELLAN, Mark Christopher | Director | Mansfield Lodge Slough Road SL0 0EB Iver Heath | England | British | 210579380001 | |||||||||
| FISHER, Jane | Director | 172 Maplin Park Langley SL3 8XZ Slough Berkshire | British | 34896860001 | ||||||||||
| FITZSIMONS, Paul Joseph | Director | 385 Maplin Park Langley Slough SL3 8YF Berkshire | British | 41878650001 | ||||||||||
| GRIFFITHS, Derek | Director | 162 Maplin Park Langley SL3 8XZ Slough Berkshire | British | 49716850001 | ||||||||||
| HODGKINSON, Christopher John | Director | 32 Old Priory Close Copse Lane Hamble SO31 4QP Southampton Hampshire | United Kingdom | British | 41666420001 | |||||||||
| HODGKINSON, Margaret Hamilton | Director | Smugglers 32 Old Priory Close Hamble SO31 4QP Southampton Hampshire | British | 86067190001 | ||||||||||
| HOWARD, Madeleine | Director | 204 Maplin Park SL3 8XZ Slough | British | 34896870001 | ||||||||||
| JAMES, Tessa Patricia | Director | 198 Maplin Park SL3 8XZ Slough | British | 34896900001 | ||||||||||
| LLEWELLYN, Rhys John | Director | 148 Maplin Park Langley SL3 8XZ Slough Berkshire | British | 34896890001 | ||||||||||
| MCCARTHY, Edmund William | Director | 158 Maplin Park Langley SL3 8XZ Slough Berkshire | Irish | 48153870001 | ||||||||||
| MCKINNON, Kayleigh-Ann | Director | 77 Heyford Park Heyford Park OX25 5HD Bicester C/O Love Your Block Ltd England | England | British | 269954450002 | |||||||||
| MILLS, Janet Helen | Director | 182 Maplin Park SL3 8XZ Langley Berkshire | United Kingdom | British | 111975410001 | |||||||||
| MILLS, Janet Helen | Director | 182 Maplin Park SL3 8XZ Langley Berkshire | United Kingdom | British | 111975410001 | |||||||||
| MORRIS, Jason | Director | 431 Maplin Park SL3 8YF Slough | British | 34896850001 | ||||||||||
| PALMER, Isabel | Director | 186 Maplin Park Market Lane SL3 8XZ Langley Berkshire | British | 41878600001 | ||||||||||
| PARTRIDGE, Neil Anthony | Director | 435 Maplin Park Market Lane SL3 8YF Langley Berkshire | British | 34896880001 | ||||||||||
| SEHDEV, Perdeep | Director | 188 Maplin Park SL3 8XZ Slough Berkshire | United Kingdom | British | 125750890001 | |||||||||
| WONG, Johnny | Director | Heyford Park, Camp Road Heyford Park 447 OX25 5HD Bicester Heyford Park Innovation Centre, 77 England | England | British | 285488910001 | |||||||||
| MCLEAN HOMES NORTH LONDON LIMITED | Director | Crestwood House Birches Rise WV13 2DD Willenhall West Midlands | 13905080001 |
Who are the persons with significant control of MARKET LANE PHASE II MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Donnellan | Dec 10, 2016 | 77 Heyford Park Heyford Park OX25 5HD Bicester C/O Love Your Block Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARKET LANE PHASE II MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0