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Company Information for

MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED

C/O CRITCHLEY'S LLP, GREYFRIAR'S COURT GREYFRIAR'S COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
02019080
Private Limited Company
Active

Company Overview

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
C/O CRITCHLEY'S LLP
GREYFRIAR'S COURT GREYFRIAR'S COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in AL1
 
Filing Information
Company Number 02019080
Company ID Number 02019080
Date formed 1986-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-05-05 08:17:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED

Company Officers of MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ANTHONY RICHARD MULCARE
Director 2011-09-21
JOHN SIMON STUBBINGS
Director 2009-03-18
DAVID SEYMOUR TALLON
Director 2009-03-18
JOHN SIMON STUBBINGS
Company Secretary 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHRISTOPHER PYE
Director 1991-01-04 2009-06-12
ROBERT WILLIAM BARTER
Company Secretary 2006-04-18 2009-03-18
JONATHAN DENNISS CHAMBERLAIN
Director 1999-06-29 2006-04-18
NICHOLAS CHARLES TWIST
Company Secretary 1999-01-14 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
Director 1991-01-04 1997-07-10
PETER LEONARD THOMPSON
Company Secretary 1991-01-04 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANTHONY RICHARD MULCARE FORKPALM LIMITED Director 2011-06-21 CURRENT 1980-01-16 Active
PATRICK ANTHONY RICHARD MULCARE OSNEY ISLAND BOAT CLUB LIMITED Director 2002-04-09 CURRENT 2000-07-03 Active
JOHN SIMON STUBBINGS GRABGRANGE LIMITED Director 2009-07-08 CURRENT 1980-03-04 Active
JOHN SIMON STUBBINGS J.A. PYE (OXFORD) HOLDINGS LIMITED Director 2009-07-08 CURRENT 1977-09-01 Active
JOHN SIMON STUBBINGS J.A. PYE (OXFORD) HOMES LIMITED Director 2009-07-08 CURRENT 1973-10-29 Active
JOHN SIMON STUBBINGS DUOFARM LIMITED Director 2009-07-08 CURRENT 1979-06-19 Active
JOHN SIMON STUBBINGS G PYE HOLDINGS LIMITED Director 2009-07-08 CURRENT 2006-11-10 Active
JOHN SIMON STUBBINGS SHADOWCELL LIMITED Director 2009-06-12 CURRENT 1979-07-02 Active
JOHN SIMON STUBBINGS SLICKSOUND LIMITED Director 2009-06-12 CURRENT 1980-01-10 Active
JOHN SIMON STUBBINGS GRABRIDE LIMITED Director 2009-06-12 CURRENT 1980-03-04 Active
JOHN SIMON STUBBINGS FORKPALM LIMITED Director 2007-06-27 CURRENT 1980-01-16 Active
JOHN SIMON STUBBINGS ARLINGTON CONSERVATION LIMITED Director 2001-05-30 CURRENT 2001-05-30 Active
JOHN SIMON STUBBINGS ZESTHART LIMITED Director 2001-02-28 CURRENT 1984-07-02 Active
JOHN SIMON STUBBINGS OSNEY ISLAND BOAT CLUB LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
JOHN SIMON STUBBINGS DANDIA CHARITABLE TRUST Director 1991-12-18 CURRENT 1986-01-01 Active
DAVID SEYMOUR TALLON J.A. PYE (OXFORD) HOLDINGS LIMITED Director 2009-07-08 CURRENT 1977-09-01 Active
DAVID SEYMOUR TALLON G PYE HOLDINGS LIMITED Director 2009-07-08 CURRENT 2006-11-10 Active
DAVID SEYMOUR TALLON J.A. PYE (OXFORD) HOMES LIMITED Director 2009-06-12 CURRENT 1973-10-29 Active
JOHN SIMON STUBBINGS FORKPALM LIMITED Company Secretary 2007-06-27 CURRENT 1980-01-16 Active
JOHN SIMON STUBBINGS ARLINGTON CONSERVATION LIMITED Company Secretary 2001-05-30 CURRENT 2001-05-30 Active
JOHN SIMON STUBBINGS OSNEY ISLAND BOAT CLUB LIMITED Company Secretary 2000-07-03 CURRENT 2000-07-03 Active
JOHN SIMON STUBBINGS DANDIA CHARITABLE TRUST Company Secretary 1991-12-18 CURRENT 1986-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-01AR0131/12/15 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-01AR0131/12/14 FULL LIST
2014-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 FULL LIST
2013-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-08AR0103/01/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0103/01/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED MR PATRICK ANTHONY RICHARD MULCARE
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM LANGFORD LANE KIDLINGTON OXFORD OX5 1HZ
2011-03-04AR0103/01/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0103/01/10 FULL LIST
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM PYE
2009-03-21288aDIRECTOR APPOINTED MR DAVID SEYMOUR TALLON
2009-03-21288aDIRECTOR APPOINTED MR JOHN SIMON STUBBINGS
2009-03-21288aSECRETARY APPOINTED MR JOHN SIMON STUBBINGS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY ROBERT BARTER
2009-01-26363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-03288bDIRECTOR RESIGNED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-22363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-15363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-07ELRESS252 DISP LAYING ACC 21/09/99
1999-10-07ELRESS366A DISP HOLDING AGM 21/09/99
1999-07-15288aNEW DIRECTOR APPOINTED
1999-01-20288aNEW SECRETARY APPOINTED
1999-01-20288bSECRETARY RESIGNED
1999-01-19363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-26288aNEW SECRETARY APPOINTED
1998-06-26288bSECRETARY RESIGNED
1998-01-28363sRETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-20288aNEW SECRETARY APPOINTED
1997-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-15363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-10-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-05363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-09363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-24363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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