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Home > England & Wales Companies > MARKET LANE PHASE II MANAGEMENT LIMITED
Company Information for

MARKET LANE PHASE II MANAGEMENT LIMITED

447, HEYFORD PARK INNOVATION CENTRE, 77 HEYFORD PARK, CAMP ROAD, HEYFORD PARK, BICESTER, OX25 5HD,
Company Registration Number
02565809
Private Limited Company
Active

Company Overview

About Market Lane Phase Ii Management Ltd
MARKET LANE PHASE II MANAGEMENT LIMITED was founded on 1990-12-06 and has its registered office in Bicester. The organisation's status is listed as "Active". Market Lane Phase Ii Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARKET LANE PHASE II MANAGEMENT LIMITED
 
Legal Registered Office
447
HEYFORD PARK INNOVATION CENTRE, 77 HEYFORD PARK, CAMP ROAD
HEYFORD PARK
BICESTER
OX25 5HD
Other companies in SL0
 
Filing Information
Company Number 02565809
Company ID Number 02565809
Date formed 1990-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 02:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET LANE PHASE II MANAGEMENT LIMITED
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Company Officers of MARKET LANE PHASE II MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GOLDFIELD PROPERTIES LIMITED
 Company Secretary 2006-07-01
CHRISTOPHER DAVID CARD
 Director 2010-01-15
CHRISTOPHER JOHN HODGKINSON
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PERDEEP SEHDEV
 Director 2007-11-03 2012-08-14
JANET HELEN MILLS
 Director 2006-03-16 2011-05-01
MARGARET HAMILTON HODGKINSON
 Director 2002-11-06 2007-12-11
ALEXANDRA KATHERINE BALDIE
 Director 2001-10-11 2007-06-13
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-14 2006-06-30
AMANDA JANE BAILEY
 Director 2001-06-14 2005-10-31
JANET HELEN MILLS
 Director 2000-04-03 2005-10-31
DEREK GRIFFITHS
 Director 1996-10-01 2004-09-06
COMPANY SECRETARIES (HERTFORD) LIMITED
 Company Secretary 1993-06-21 2003-10-14
EDMUND WILLIAM MCCARTHY
 Director 1996-06-05 2002-05-14
LAURENCE HENRY BIRD
 Director 2001-06-16 2002-04-25
ISABEL PALMER
 Director 1994-09-15 2000-03-17
MADELEINE HOWARD
 Director 1993-05-13 1998-08-01
PAUL JOSEPH FITZSIMONS
 Director 1994-09-15 1998-01-20
RHYS JOHN LLEWELLYN
 Director 1993-05-13 1997-03-03
JASON MORRIS
 Director 1993-05-13 1997-03-03
NEIL ANTHONY PARTRIDGE
 Director 1993-05-13 1994-09-15
JANE FISHER
 Director 1993-05-13 1994-02-18
TESSA PATRICIA JAMES
 Director 1993-05-13 1993-10-06
BERNADETTE MARTINA COLLINS
 Company Secretary 1993-05-13 1993-06-21
CHRISTOPHER DAVID AVISON
 Company Secretary 1991-12-06 1993-05-13
MCLEAN HOMES NORTH LONDON LIMITED
 Director 1991-12-06 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLDFIELD PROPERTIES LIMITED PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1986-10-02 Active
GOLDFIELD PROPERTIES LIMITED HUNTINGTON PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-10-29 CURRENT 2000-10-27 Active
GOLDFIELD PROPERTIES LIMITED MAY TREES MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-19 CURRENT 2001-05-24 Active
GOLDFIELD PROPERTIES LIMITED HAWTHORNS (WEST DRAYTON) NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2006-08-01 CURRENT 1988-02-23 Active
GOLDFIELD PROPERTIES LIMITED FRIARS MEAD (MANCHESTER ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 1984-07-27 Active
GOLDFIELD PROPERTIES LIMITED AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 2001-10-04 Active
GOLDFIELD PROPERTIES LIMITED SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED Company Secretary 2005-12-22 CURRENT 1994-10-13 Active
GOLDFIELD PROPERTIES LIMITED BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-08 CURRENT 1983-05-26 Active
GOLDFIELD PROPERTIES LIMITED ASTORIA COURT MANAGEMENT LIMITED Company Secretary 2005-10-03 CURRENT 2001-09-05 Active
GOLDFIELD PROPERTIES LIMITED MOWBRAYS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-16 CURRENT 1990-05-31 Active
GOLDFIELD PROPERTIES LIMITED EASTGATE SE14 (BLOCKS E,F,G AND H) MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1995-10-31 Active
GOLDFIELD PROPERTIES LIMITED LINCOLN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 2001-10-11 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED WEST QUAY NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1989-08-09 Active
GOLDFIELD PROPERTIES LIMITED WEST QUAY NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1992-05-26 Active
GOLDFIELD PROPERTIES LIMITED WHITTAKER GARDENS FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1999-09-20 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED BRANTWOOD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-10-03 CURRENT 1983-05-31 Active
GOLDFIELD PROPERTIES LIMITED HAWTHORNS (WEST DRAYTON) NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2003-10-03 CURRENT 1988-05-06 Active - Proposal to Strike off
GOLDFIELD PROPERTIES LIMITED LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED Company Secretary 2003-10-03 CURRENT 1999-11-12 Active
CHRISTOPHER DAVID CARD BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2017-01-21

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
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR JOHNNY WONG
2023-02-27DIRECTOR APPOINTED MR BARRY JOHN CHATFIELD
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM PO Box 447 Heyford Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM PO Box 447 Heyford Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Love Your Block Ltd 77 Heyford Park Heyford Park Bicester OX25 5HD England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Love Your Block Ltd 77 Heyford Park Heyford Park Bicester OX25 5HD England
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ELISA BISELLO
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH-ANN MCKINNON
2021-07-21AP01DIRECTOR APPOINTED MRS ELISA BISELLO
2021-05-27PSC08Notification of a person with significant control statement
2021-05-27CH01Director's details changed for Mrs Kayleigh-Ann Mckinnon on 2021-05-27
2021-05-27PSC07CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27AP04Appointment of Love Your Block Ltd as company secretary on 2021-05-27
2021-05-27TM02Termination of appointment of Goldfield Properties Limited on 2021-05-27
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Mansfield Lodge Slough Road Iver Heath SL0 0EB
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-05-22AP01DIRECTOR APPOINTED MRS KAYLEIGH-ANN MCKINNON
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 66
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 66
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 66
2014-12-16AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 66
2014-01-02AR0110/12/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0110/12/12 ANNUAL RETURN FULL LIST
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PERDEEP SEHDEV
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JANET MILLS
2010-12-13AR0110/12/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AP01DIRECTOR APPOINTED CHRISTOPHER DAVID CARD
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PERDEEP SEHDEV / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN MILLS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HODGKINSON / 12/01/2010
2010-01-12AR0110/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PERDEEP SEHDEV / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN MILLS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HODGKINSON / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 12/01/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04288aDIRECTOR APPOINTED CHRISTOPHER JOHN HODGKINSON
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18288bDIRECTOR RESIGNED
2007-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/07
2007-12-13363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-08288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT
2006-04-05288aNEW DIRECTOR APPOINTED
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-17363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bDIRECTOR RESIGNED
2004-12-17363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-11288bDIRECTOR RESIGNED
2003-12-09363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-04288aNEW DIRECTOR APPOINTED
2002-06-02288bDIRECTOR RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-28363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-04288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-20363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-04-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARKET LANE PHASE II MANAGEMENT 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 MARKET LANE PHASE II MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKET LANE PHASE II MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKET LANE PHASE II MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MARKET LANE PHASE II MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKET LANE PHASE II MANAGEMENT LIMITED
Trademarks
We have not found any records of MARKET LANE PHASE II MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKET LANE PHASE II MANAGEMENT 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 (98000 - Residents property management) as MARKET LANE PHASE II MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKET LANE PHASE II MANAGEMENT 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 MARKET LANE PHASE II MANAGEMENT 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 MARKET LANE PHASE II MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX25 5HD