Company Information for

MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED

BEAVER HOUSE C/O CRITCHLEY'S LLP, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,

Company Registration Number

02019080

Private Limited Company

Active

About Maiden Lane Development Management Company Ltd

MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED was founded on 1986-05-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Maiden Lane Development Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
Legal Registered Office
BEAVER HOUSE C/O CRITCHLEY'S LLP
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in AL1

Filing Information

Company Number02019080
Date formed1986-05-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 20:39:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Simon Stubbings Company Secretary CONSULTANT 2009-03-18 ENGLAND
Patrick Anthony Richard Mulcare Director SOLICITOR 2011-09-21 ENGLAND
John Simon Stubbings Director CONSULTANT 2009-03-18 ENGLAND
David Seymour Tallon Director CONSULTANT 2009-03-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Christopher Pye Director 1991-01-04 2009-06-12
Robert William Barter Company Secretary 2006-04-18 2009-03-18
Nicholas Charles Twist Company Secretary 1999-01-14 2006-04-18
Jonathan Denniss Chamberlain Director 1999-06-29 2006-04-18
Paul Edward Rivers Company Secretary 1998-06-12 1999-01-14
Timothy John Rodway Company Secretary 1997-07-08 1998-06-12
Peter Leonard Thompson Company Secretary 1991-01-04 1997-07-10
Peter Leonard Thompson Director 1991-01-04 1997-07-10

Related Directorships for John Simon Stubbings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Simon Stubbings ASHVILLE SECURITIES LIMITEDCompany Secretary 2009-03-31 CURRENT 1988-06-08 Active - Proposal to Strike off
John Simon Stubbings FORKPALM LIMITEDCompany Secretary 2007-06-27 CURRENT 1980-01-16 Active
John Simon Stubbings ARLINGTON CONSERVATION LIMITEDCompany Secretary 2001-05-30 CURRENT 2001-05-30 Liquidation
John Simon Stubbings OSNEY ISLAND BOAT CLUB LIMITEDCompany Secretary 2000-07-03 CURRENT 2000-07-03 Active
John Simon Stubbings DANDIA CHARITABLE TRUSTCompany Secretary 1991-12-18 CURRENT 1986-01-01 Active

Related Directorships for Patrick Anthony Richard Mulcare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Anthony Richard Mulcare FORKPALM LIMITEDDirector 2011-06-21 CURRENT 1980-01-16 Active

Related Directorships for John Simon Stubbings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Simon Stubbings BLUE CIRCLE LIFE LIMITEDDirector 2017-04-11 CURRENT 2016-11-21 Active
John Simon Stubbings DUOFARM LIMITEDDirector 2009-07-08 CURRENT 1979-06-19 Active
John Simon Stubbings G PYE HOLDINGS LIMITEDDirector 2009-07-08 CURRENT 2006-11-10 Active
John Simon Stubbings J.A. PYE (OXFORD) HOMES LIMITEDDirector 2009-07-08 CURRENT 1973-10-29 Active
John Simon Stubbings J.A. PYE (OXFORD) HOLDINGS LIMITEDDirector 2009-07-08 CURRENT 1977-09-01 Active
John Simon Stubbings GRABGRANGE LIMITEDDirector 2009-07-08 CURRENT 1980-03-04 Active
John Simon Stubbings SLICKSOUND LIMITEDDirector 2009-06-12 CURRENT 1980-01-10 Active
John Simon Stubbings SHADOWCELL LIMITEDDirector 2009-06-12 CURRENT 1979-07-02 Active
John Simon Stubbings GRABRIDE LIMITEDDirector 2009-06-12 CURRENT 1980-03-04 Active
John Simon Stubbings FORKPALM LIMITEDDirector 2007-06-27 CURRENT 1980-01-16 Active
John Simon Stubbings ARLINGTON CONSERVATION LIMITEDDirector 2001-05-30 CURRENT 2001-05-30 Liquidation
John Simon Stubbings ZESTHART LIMITEDDirector 2001-02-28 CURRENT 1984-07-02 Active
John Simon Stubbings OSNEY ISLAND BOAT CLUB LIMITEDDirector 2000-07-03 CURRENT 2000-07-03 Active
John Simon Stubbings ASHVILLE SECURITIES LIMITEDDirector 1992-12-31 CURRENT 1988-06-08 Active - Proposal to Strike off
John Simon Stubbings DANDIA CHARITABLE TRUSTDirector 1991-12-18 CURRENT 1986-01-01 Active

Related Directorships for David Seymour Tallon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Seymour Tallon G PYE HOLDINGS LIMITEDDirector 2009-07-08 CURRENT 2006-11-10 Active
David Seymour Tallon J.A. PYE (OXFORD) HOLDINGS LIMITEDDirector 2009-07-08 CURRENT 1977-09-01 Active
David Seymour Tallon J.A. PYE (OXFORD) HOMES LIMITEDDirector 2009-06-12 CURRENT 1973-10-29 Active