MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED - OXFORD


Company Profile Company Filings

Overview

MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED was incorporated 37 years ago on 13/05/1986 and has the registered number: 02019080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED - OXFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAVER HOUSE C/O CRITCHLEY'S LLP
OXFORD
OX1 2EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP RICHARD BRUCE MARSH Apr 1971 British Director 2023-12-14 CURRENT
MR GRAHAM ANTHONY FLINT Sep 1969 British Director 2020-04-16 CURRENT
VALERIE ANNE BUZZARD Sep 1969 British Director 2020-04-16 CURRENT
JOHN SIMON STUBBINGS Jan 1945 British Director 2009-03-18 UNTIL 2020-04-16 RESIGNED
GRAHAM CHRISTOPHER PYE Nov 1939 British Director RESIGNED
MR PATRICK ANTHONY RICHARD MULCARE Dec 1971 British Director 2011-09-21 UNTIL 2023-12-14 RESIGNED
JONATHAN DENNISS CHAMBERLAIN May 1942 British Director 1999-06-29 UNTIL 2006-04-18 RESIGNED
NICHOLAS CHARLES TWIST Dec 1952 British Secretary 1999-01-14 UNTIL 2006-04-18 RESIGNED
PETER LEONARD THOMPSON May 1944 Secretary RESIGNED
MR ROBERT WILLIAM BARTER Sep 1946 British Secretary 2006-04-18 UNTIL 2009-03-18 RESIGNED
TIMOTHY JOHN RODWAY Apr 1958 British Secretary 1997-07-08 UNTIL 1998-06-12 RESIGNED
JOHN SIMON STUBBINGS Jan 1945 British Secretary 2009-03-18 UNTIL 2020-04-16 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Secretary 1998-06-12 UNTIL 1999-01-14 RESIGNED
MR DAVID SEYMOUR TALLON Oct 1940 British Director 2009-03-18 UNTIL 2020-12-08 RESIGNED
PETER LEONARD THOMPSON May 1944 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Richard Bruce Marsh 2023-12-14 4/1971 Oxford   Significant influence or control
Mr Graham Anthony Flint 2020-04-16 9/1969 Oxford   Significant influence or control
Mrs Valerie Anne Buzzard 2020-04-16 9/1969 Oxford   Significant influence or control
Mr Patrick Anthony Richard Mulcare 2016-04-06 - 2023-12-14 12/1971 Oxford   Ownership of shares 25 to 50 percent as trust
Mr David Seymour Tallon 2016-04-06 - 2021-01-20 10/1940 Oxford   Ownership of shares 25 to 50 percent as trust
Mr John Simon Stubbings 2016-04-06 - 2020-04-16 1/1945 Oxford   Ownership of shares 25 to 50 percent as trust

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