MARKET LANE PHASE II MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02565809

Incorporation date

06/12/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1990)

09/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

02/05/2025

Registered office address changed from Heyford Innovation Centre, 77 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD England to 77 Heyford Park Innovation Centre, Heyford Park Camp Road Bicester OX25 5HD on 2025-05-02

View PDF (1 pages)

17/04/2025

Director's details changed for Mr Christopher David Card on 2025-04-16

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Barry John Chatfield on 2025-04-16

View PDF (2 pages)

17/04/2025

Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to Heyford Innovation Centre, 77 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD on 2025-04-17

View PDF (1 pages)

09/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

14/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/10/2022

Registered office address changed from , PO Box 447, Heyford Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2022-10-13

View PDF (1 pages)

03/10/2022

Registered office address changed from , C/O Love Your Block Ltd 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2022-10-03

View PDF (1 pages)

24/03/2022

Termination of appointment of Elisa Bisello as a director on 2022-03-17

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (8 pages)

18/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/09/2021

Termination of appointment of Kayleigh-Ann Mckinnon as a director on 2021-09-23

View PDF (1 pages)

21/07/2021

Appointment of Mr Johnny Wong as a director on 2021-07-13

View PDF (2 pages)

21/07/2021

Appointment of Mrs Elisa Bisello as a director on 2021-07-13

View PDF (2 pages)

27/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Christopher David Card on 2021-05-27

View PDF (2 pages)

27/05/2021

Director's details changed for Mrs Kayleigh-Ann Mckinnon on 2021-05-27

View PDF (2 pages)

27/05/2021

Cessation of Mark Christopher Donnellan as a person with significant control on 2021-05-25

View PDF (1 pages)

27/05/2021

Appointment of Love Your Block Ltd as a secretary on 2021-05-27

View PDF (2 pages)

27/05/2021

Termination of appointment of Goldfield Properties Limited as a secretary on 2021-05-27

View PDF (1 pages)

27/05/2021

Registered office address changed from , Mansfield Lodge, Slough Road, Iver, Heath, SL0 0EB to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2021-05-27

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (8 pages)

22/05/2020

Appointment of Mrs Kayleigh-Ann Mckinnon as a director on 2020-05-22

View PDF (2 pages)

10/01/2020

Termination of appointment of Mark Christopher Donnellan as a director on 2019-12-20

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (8 pages)

02/08/2019

Appointment of Mr Mark Christopher Donnellan as a director on 2019-08-02

View PDF (2 pages)

02/08/2019

Termination of appointment of Christopher John Hodgkinson as a director on 2019-08-02

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (8 pages)

15/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

17/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (9 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (9 pages)

20/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (9 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (9 pages)

20/08/2012

Termination of appointment of Perdeep Sehdev as a director

View PDF (2 pages)

24/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (10 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/05/2011

Termination of appointment of Janet Mills as a director

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (11 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/01/2010

Appointment of Christopher David Card as a director

View PDF (3 pages)

12/01/2010

Secretary's details changed for Goldfield Properties Limited on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Janet Helen Mills on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Perdeep Sehdev on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Christopher John Hodgkinson on 2010-01-12

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (26 pages)

12/01/2010

Director's details changed for Perdeep Sehdev on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Janet Helen Mills on 2010-01-12

View PDF (2 pages)

12/01/2010

Secretary's details changed for Goldfield Properties Limited on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Christopher John Hodgkinson on 2010-01-12

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/12/2008

Return made up to 10/12/08; full list of members

View PDF (19 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/03/2008

Director appointed christopher john hodgkinson

View PDF (2 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Return made up to 06/12/07; full list of members

View PDF (17 pages)

08/11/2007

New director appointed

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/12/2006

Return made up to 06/12/06; full list of members

View PDF (17 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from:\bridge house, station road, hayes, middlesex UB3 4BT

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

17/02/2006

Return made up to 06/12/05; full list of members

View PDF (9 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

17/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/10/2004

Director resigned

View PDF (1 pages)

09/12/2003

Return made up to 06/12/03; full list of members

View PDF (14 pages)

25/10/2003

New secretary appointed

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

19/12/2002

Return made up to 06/12/02; full list of members

View PDF (13 pages)

09/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

04/12/2002

New director appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

14/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

28/12/2001

Return made up to 06/12/01; full list of members

View PDF (12 pages)

04/12/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

21/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/02/2001

Return made up to 06/12/00; full list of members

View PDF (8 pages)

28/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/01/2000

Return made up to 06/12/99; full list of members

View PDF (23 pages)

17/12/1998

Return made up to 06/12/98; full list of members

View PDF (8 pages)

10/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/08/1998

Director resigned

View PDF (1 pages)

23/02/1998

Return made up to 06/12/97; full list of members

View PDF (10 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

25/02/1997

Return made up to 06/12/96; full list of members

View PDF (10 pages)

17/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

14/11/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

17/07/1996

Registered office changed on 17/07/96 from:\park house, the street, great saling, essex CM7 5DR

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

27/02/1996

Return made up to 06/12/95; full list of members

View PDF (9 pages)

05/04/1995

Return made up to 06/12/94; full list of members

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

Director resigned

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/03/1994

Director resigned

View PDF (0 pages)

21/03/1994

Return made up to 06/12/93; full list of members

View PDF (0 pages)

22/02/1994

New secretary appointed

View PDF (0 pages)

22/02/1994

Secretary resigned

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

13/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

15/06/1993

Secretary resigned

View PDF (0 pages)

15/06/1993

Director resigned

View PDF (0 pages)

15/06/1993

New secretary appointed

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

16/04/1993

Return made up to 06/12/92; no change of members

View PDF (0 pages)

29/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/03/1992

Return made up to 06/12/91; full list of members

View PDF (0 pages)

11/11/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

13/06/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

24/04/1991

Registered office changed on 24/04/91 FROM:\McLEAN house,, bluecoats avenue,, hertford., SG14 1PB

View PDF (0 pages)

08/01/1991

Registered office changed on 08/01/91 from:\windsor house, temple row, birmingham, B2 5LF

View PDF (0 pages)

08/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1991

Director resigned;new director appointed

View PDF (0 pages)

08/01/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

06/12/1990

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
66.00
-
0.00
-
-

2022
-
66.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LOVE YOUR BLOCK LTD	Corporate Secretary	27/05/2021 - Present	58
GOLDFIELD PROPERTIES LIMITED	Corporate Secretary	01/07/2006 - 27/05/2021	41
Morris, Jason	Director	13/05/1993 - 03/03/1997	7
Bisello, Elisa	Director	13/07/2021 - 17/03/2022	4
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	14/10/2003 - 30/06/2006	2306

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARKET LANE PHASE II MANAGEMENT LIMITED

MARKET LANE PHASE II MANAGEMENT LIMITED is an(a) Active company incorporated on 06/12/1990 with the registered office located at 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester OX25 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKET LANE PHASE II MANAGEMENT LIMITED?

MARKET LANE PHASE II MANAGEMENT LIMITED is currently Active. It was registered on 06/12/1990 .

Where is MARKET LANE PHASE II MANAGEMENT LIMITED located?

MARKET LANE PHASE II MANAGEMENT LIMITED is registered at 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester OX25 5HD.

What does MARKET LANE PHASE II MANAGEMENT LIMITED do?

MARKET LANE PHASE II MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MARKET LANE PHASE II MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-10 with updates.