MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
OXFORD

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Company number 02019080
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address C/O CRITCHLEY'S LLP, GREYFRIAR'S COURT GREYFRIAR'S COURT, PARADISE SQUARE, OXFORD, ENGLAND, OX1 1BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from C/O C/O Mercer & Hole Gloucester House 72 London Road St. Albans Hertfordshire AL1 1NS to C/O C/O Critchley's Llp Greyfriar's Court Greyfriar's Court Paradise Square Oxford OX1 1BE on 16 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED are www.maidenlanedevelopmentmanagementcompany.co.uk, and www.maiden-lane-development-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Maiden Lane Development Management Company Limited is a Private Limited Company. The company registration number is 02019080. Maiden Lane Development Management Company Limited has been working since 13 May 1986. The present status of the company is Active. The registered address of Maiden Lane Development Management Company Limited is C O Critchley S Llp Greyfriar S Court Greyfriar S Court Paradise Square Oxford England Ox1 1be. . STUBBINGS, John Simon is a Secretary of the company. MULCARE, Patrick Anthony Richard is a Director of the company. STUBBINGS, John Simon is a Director of the company. TALLON, David Seymour is a Director of the company. Secretary BARTER, Robert William has been resigned. Secretary RIVERS, Paul Edward has been resigned. Secretary RODWAY, Timothy John has been resigned. Secretary THOMPSON, Peter Leonard has been resigned. Secretary TWIST, Nicholas Charles has been resigned. Director CHAMBERLAIN, Jonathan Denniss has been resigned. Director PYE, Graham Christopher has been resigned. Director THOMPSON, Peter Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUBBINGS, John Simon
Appointed Date: 18 March 2009
Director
MULCARE, Patrick Anthony Richard
Appointed Date: 21 September 2011
53 years old
Director
STUBBINGS, John Simon
Appointed Date: 18 March 2009
80 years old
Director
TALLON, David Seymour
Appointed Date: 18 March 2009
85 years old

Resigned Directors

Secretary
BARTER, Robert William
Resigned: 18 March 2009
Appointed Date: 18 April 2006
Secretary
RIVERS, Paul Edward
Resigned: 14 January 1999
Appointed Date: 12 June 1998
Secretary
RODWAY, Timothy John
Resigned: 12 June 1998
Appointed Date: 08 July 1997
Secretary
THOMPSON, Peter Leonard
Resigned: 10 July 1997
Secretary
TWIST, Nicholas Charles
Resigned: 18 April 2006
Appointed Date: 14 January 1999
Director
CHAMBERLAIN, Jonathan Denniss
Resigned: 18 April 2006
Appointed Date: 29 June 1999
83 years old
Director
PYE, Graham Christopher
Resigned: 12 June 2009
86 years old
Director
THOMPSON, Peter Leonard
Resigned: 10 July 1997
81 years old

Persons With Significant Control

Mr John Simon Stubbings
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David Seymour Tallon
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Patrick Anthony Richard Mulcare
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED Events

16 Jan 2017
Registered office address changed from C/O C/O Mercer & Hole Gloucester House 72 London Road St. Albans Hertfordshire AL1 1NS to C/O C/O Critchley's Llp Greyfriar's Court Greyfriar's Court Paradise Square Oxford OX1 1BE on 16 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
14 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1986
Gazettable document
21 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1986
Company name changed homebond management LIMITED\certificate issued on 08/08/86
04 Aug 1986
Registered office changed on 04/08/86 from: 197-199 city road london EC1V 1JN

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