Company number 05273352
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 49 NEW ROAD, EAST HAGBOURNE, OXFORDSHIRE, OX11 9JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARK JANES DEVELOPMENT LIMITED are www.markjanesdevelopment.co.uk, and www.mark-janes-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Culham Rail Station is 3.9 miles; to Radley Rail Station is 6.2 miles; to Goring & Streatley Rail Station is 6.8 miles; to Pangbourne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Janes Development Limited is a Private Limited Company.
The company registration number is 05273352. Mark Janes Development Limited has been working since 29 October 2004.
The present status of the company is Active. The registered address of Mark Janes Development Limited is 49 New Road East Hagbourne Oxfordshire Ox11 9jx. . JANES, Tracey is a Secretary of the company. JANES, Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
JANES, Mark
Appointed Date: 24 January 2005
62 years old
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 January 2005
Appointed Date: 29 October 2004
MARK JANES DEVELOPMENT LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Registration of charge 052733520004, created on 12 February 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 32 more events
16 Feb 2005
New secretary appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
15 Feb 2005
Registered office changed on 15/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Oct 2004
Incorporation
12 February 2016
Charge code 0527 3352 0004
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 1 portway didcot and land at the rear of 1 portway didcot.
10 September 2014
Charge code 0527 3352 0003
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
10 September 2014
Charge code 0527 3352 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H 37B and 37C high street, didcot, south oxfordshire also…
30 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied
on 8 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 wessex road didcot oxon. By way of fixed charge the…