MARKET LANE PHASE II MANAGEMENT LIMITED

Non-Trading

General Information

NAME
MARKET LANE PHASE II MANAGEMENT LIMITED

COMPANY NUMBER
02565809

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/12/1990 (34 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/12/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HEYFORD PARK INNOVATION CENTRE,, HEYFORD PARK, CAMP ROAD
BICESTER
OX25 5HD

TRADING ADDRESSES

Heyford Park Innovation Centre,
Heyford Park, Camp Road
Bicester
OX25 5HD
OX25 5HD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£66

TOTAL LIABILITIES

£0

NET ASSETS

£66

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/12/2024	Event: New Accounts filed
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£66

TOTAL LIABILITIES

£0

NET ASSETS

£66

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
I. MANIK	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TROWER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WONG	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JOHNSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ANDREWS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOURENCO MODERNO	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BHARADWA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KHADE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PETRA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TEJI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. THOMPSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. EMMERSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GILLARD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KASSAM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KASSAM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KASSAM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KASSAM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PIGGINS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. REED	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. THOMAS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MCKINNON & K. MCKINNON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIRTCHNELL & BIRTCHNELL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLAKENEY ASSOCIATES LTD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLUE ANCHOR LTD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOWEN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRESTSHIELD LIMITED	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOGRA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREEN & GREEN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUPPY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURU	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEWITT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAUSHAL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BILKHU & H. BILKHU	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SCAFUTO & E. BISELLO	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. NATHWAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KHUNDI & MRS KHUNDI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MARSH & MRS MARSH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAYNE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERRETT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERRETT & PERRETT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PANESAR & MRS PANESAR	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUERFURTH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BAWEN & M. SELVARAJAH & K. SELVARAJAH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KESSLER & S. KESSLER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SMITH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOLANKI & SOLANKI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEIGER & STEIGER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE COUNCIL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VITHLANI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LLOYD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BOOTH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CARD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MUSTAFA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SMITH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. QUERFURTH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. CARUSO	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS DHIR & MR DHIR	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAYAR	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEALE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLLS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OOMMEN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DICKSON & P. DICKSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MARTIN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher David Card 15/01/2010 - Present (15years) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
LOVE YOUR BLOCK LTD 27/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 18	View Report
Barry John Chatfield 27/02/2023 - Present (1 years and 10 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
MCLEAN HOMES NORTH LONDON LIMITED 06/12/1991 - 13/05/1993 (1 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Christopher David Avison 06/12/1991 - 13/05/1993 (1 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/12/2024	Event: New Accounts filed
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: Johnny Wong (928548891) has left the board
Date: 01/03/2023	Event: New Board Member Barry John Chatfield (907617887) Appointed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Accounts filed
Date: 28/03/2022	Event: Elisa Bisello (927340436) has left the board
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 27/09/2021	Event: Kayleigh-Ann McKinnon (926995445) has left the board
Date: 07/06/2021	Event: New Company Secretary LOVE YOUR BLOCK LTD (923236581) Appointed
Date: 31/05/2021	Event: New Company Secretary LOVE YOUR BLOCK LTD (928367272) Appointed
Date: 31/05/2021	Event: Change in Reg. Office
Date: 06/04/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Board Member Kayleigh-Ann McKinnon (926995445) Appointed
Date: 14/01/2020	Event: Mark Christopher Donnellan (921057938) has left the board
Date: 24/12/2019	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: Christopher John Hodgkinson (904166642) has left the board
Date: 06/08/2019	Event: New Board Member Mark Christopher Donnellan (921057938) Appointed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 08/01/2017	Event: New Accounts filed
Date: 06/01/2017	Event: New Confirmation Statement filed
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 12/11/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Confirmation Statement filed
Date: 18/12/2014	Event: New Accounts filed
Date: 07/01/2014	Event: New Confirmation Statement filed
Date: 13/07/2013	Event: New Accounts filed
Date: 18/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MARKET LANE PHASE II MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£66

£0

£66

People Overview

2

22

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£66

£0

£66

Accounts

People Overview

2

22

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™