MARKET LANE PHASE II MANAGEMENT LIMITED

Company summary

Company number: 02565809
Status: ACTIVE
Incorporated / age: 6 December 199035 years
Registered office: 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England
Accounts due: 31 December 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MARKET LANE PHASE II MANAGEMENT LIMITED

Company summary

Company number: 02565809
Status: ACTIVE
Incorporated / age: 6 December 199035 years
Registered office: 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England
Accounts due: 31 December 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVE YOUR BLOCK LTD ACTIVE	Secretary	27 May 2021				Heyford Park Innovation Centre, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England
CARD, Christopher David ACTIVE	Director	15 Jan 2010		England	November 1973	Heyford Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England
OOMMEN, Meera Elsa ACTIVE	Director	05 May 2026		United Kingdom	March 1983	77, Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England
AVISON, Christopher David RESIGNED	Secretary		13 May 1993			7 Walnut Court, Wheathampstead, St Albans, Hertfordshire, AL4 8PW
COLLINS, Bernadette Martina RESIGNED	Secretary	13 May 1993	21 Jun 1993			413 Maplin Park, Langley, Slough, Berkshire, SL3 8YF
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	21 Jun 1993	14 Oct 2003			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
GOLDFIELD PROPERTIES LIMITED RESIGNED	Secretary	01 Jul 2006	27 May 2021			Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 2003	30 Jun 2006			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
BAILEY, Amanda Jane RESIGNED	Director	14 Jun 2001	31 Oct 2005		October 1969	198 Maplin Park, Langley, SL3 8XZ
BALDIE, Alexandra Katherine RESIGNED	Director	11 Oct 2001	13 Jun 2007		November 1972	Meavy Cottage, Horton Road Ashley Heath, Ringwood, Hampshire, BH24 2EL
BIRD, Laurence Henry RESIGNED	Director	16 Jun 2001	25 Apr 2002		October 1923	178 Mapln Park, Market Lane Langley, Slough, Berkshire, SL3 8XZ
BISELLO, Elisa RESIGNED	Director	13 Jul 2021	17 Mar 2022	England	March 1986	C/O Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England
CHATFIELD, Barry John RESIGNED	Director	27 Feb 2023	06 May 2026	England	March 1964	Heyford Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England
DONNELLAN, Mark Christopher RESIGNED	Director	02 Aug 2019	20 Dec 2019	England	October 1959	Mansfield Lodge, Slough Road, Iver, Heath, SL0 0EB
FISHER, Jane RESIGNED	Director	13 May 1993	18 Feb 1994		December 1962	172 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ
FITZSIMONS, Paul Joseph RESIGNED	Director	15 Sep 1994	20 Jan 1998		December 1967	385 Maplin Park, Langley Slough, Berkshire, SL3 8YF
GRIFFITHS, Derek RESIGNED	Director	01 Oct 1996	06 Sep 2004		November 1955	162 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ
HODGKINSON, Christopher John RESIGNED	Director	12 Dec 2007	02 Aug 2019	United Kingdom	December 1953	32 Old Priory Close, Copse Lane Hamble, Southampton, Hampshire, SO31 4QP
HODGKINSON, Margaret Hamilton RESIGNED	Director	06 Nov 2002	11 Dec 2007		September 1947	Smugglers 32 Old Priory Close, Hamble, Southampton, Hampshire, SO31 4QP
HOWARD, Madeleine RESIGNED	Director	13 May 1993	01 Aug 1998		September 1966	204 Maplin Park, Slough, SL3 8XZ
JAMES, Tessa Patricia RESIGNED	Director	13 May 1993	06 Oct 1993		November 1964	198 Maplin Park, Slough, SL3 8XZ
LLEWELLYN, Rhys John RESIGNED	Director	13 May 1993	03 Mar 1997		December 1968	148 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ
MCCARTHY, Edmund William RESIGNED	Director	05 Jun 1996	14 May 2002		September 1961	158 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ
MCKINNON, Kayleigh-Ann RESIGNED	Director	22 May 2020	23 Sep 2021	England	September 1985	C/O Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England
MILLS, Janet Helen RESIGNED	Director	16 Mar 2006	01 May 2011	United Kingdom	January 1954	182 Maplin Park, Langley, Berkshire, SL3 8XZ
MILLS, Janet Helen RESIGNED	Director	03 Apr 2000	31 Oct 2005	United Kingdom	January 1954	182 Maplin Park, Langley, Berkshire, SL3 8XZ
MORRIS, Jason RESIGNED	Director	13 May 1993	03 Mar 1997		August 1969	431 Maplin Park, Slough, SL3 8YF
PALMER, Isabel RESIGNED	Director	15 Sep 1994	17 Mar 2000		October 1967	186 Maplin Park, Market Lane, Langley, Berkshire, SL3 8XZ
PARTRIDGE, Neil Anthony RESIGNED	Director	13 May 1993	15 Sep 1994		September 1963	435 Maplin Park, Market Lane, Langley, Berkshire, SL3 8YF
SEHDEV, Perdeep RESIGNED	Director	03 Nov 2007	14 Aug 2012	United Kingdom	June 1976	188 Maplin Park, Slough, Berkshire, SL3 8XZ
WONG, Johnny RESIGNED	Director	13 Jul 2021	28 Feb 2023	England	September 1983	Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England
MCLEAN HOMES NORTH LONDON LIMITED RESIGNED	Director		13 May 1993			Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD

LOVE YOUR BLOCK LTD ACTIVE
Role: Secretary
Appointed on: 27 May 2021
Address: Heyford Park Innovation Centre, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England

CARD, Christopher David ACTIVE
Role: Director
Appointed on: 15 Jan 2010
Country of Residence: England
Date of birth: November 1973
Address: Heyford Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

OOMMEN, Meera Elsa ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 77, Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England

AVISON, Christopher David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1993
Address: 7 Walnut Court, Wheathampstead, St Albans, Hertfordshire, AL4 8PW

COLLINS, Bernadette Martina RESIGNED
Role: Secretary
Appointed on: 13 May 1993
Resigned on: 21 Jun 1993
Address: 413 Maplin Park, Langley, Slough, Berkshire, SL3 8YF

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 14 Oct 2003
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

GOLDFIELD PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 27 May 2021
Address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 2003
Resigned on: 30 Jun 2006
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

BAILEY, Amanda Jane RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 31 Oct 2005
Date of birth: October 1969
Address: 198 Maplin Park, Langley, SL3 8XZ

BALDIE, Alexandra Katherine RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 13 Jun 2007
Date of birth: November 1972
Address: Meavy Cottage, Horton Road Ashley Heath, Ringwood, Hampshire, BH24 2EL

BIRD, Laurence Henry RESIGNED
Role: Director
Appointed on: 16 Jun 2001
Resigned on: 25 Apr 2002
Date of birth: October 1923
Address: 178 Mapln Park, Market Lane Langley, Slough, Berkshire, SL3 8XZ

BISELLO, Elisa RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: March 1986
Address: C/O Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England

CHATFIELD, Barry John RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: March 1964
Address: Heyford Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

DONNELLAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 02 Aug 2019
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: October 1959
Address: Mansfield Lodge, Slough Road, Iver, Heath, SL0 0EB

FISHER, Jane RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 18 Feb 1994
Date of birth: December 1962
Address: 172 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ

FITZSIMONS, Paul Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 20 Jan 1998
Date of birth: December 1967
Address: 385 Maplin Park, Langley Slough, Berkshire, SL3 8YF

GRIFFITHS, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Sep 2004
Date of birth: November 1955
Address: 162 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ

HODGKINSON, Christopher John RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 32 Old Priory Close, Copse Lane Hamble, Southampton, Hampshire, SO31 4QP

HODGKINSON, Margaret Hamilton RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 11 Dec 2007
Date of birth: September 1947
Address: Smugglers 32 Old Priory Close, Hamble, Southampton, Hampshire, SO31 4QP

HOWARD, Madeleine RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 01 Aug 1998
Date of birth: September 1966
Address: 204 Maplin Park, Slough, SL3 8XZ

JAMES, Tessa Patricia RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 06 Oct 1993
Date of birth: November 1964
Address: 198 Maplin Park, Slough, SL3 8XZ

LLEWELLYN, Rhys John RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 03 Mar 1997
Date of birth: December 1968
Address: 148 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ

MCCARTHY, Edmund William RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 14 May 2002
Date of birth: September 1961
Address: 158 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ

MCKINNON, Kayleigh-Ann RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: September 1985
Address: C/O Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England

MILLS, Janet Helen RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 182 Maplin Park, Langley, Berkshire, SL3 8XZ

MILLS, Janet Helen RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 182 Maplin Park, Langley, Berkshire, SL3 8XZ

MORRIS, Jason RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 03 Mar 1997
Date of birth: August 1969
Address: 431 Maplin Park, Slough, SL3 8YF

PALMER, Isabel RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 17 Mar 2000
Date of birth: October 1967
Address: 186 Maplin Park, Market Lane, Langley, Berkshire, SL3 8XZ

PARTRIDGE, Neil Anthony RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 15 Sep 1994
Date of birth: September 1963
Address: 435 Maplin Park, Market Lane, Langley, Berkshire, SL3 8YF

SEHDEV, Perdeep RESIGNED
Role: Director
Appointed on: 03 Nov 2007
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 188 Maplin Park, Slough, Berkshire, SL3 8XZ

WONG, Johnny RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: September 1983
Address: Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England

MCLEAN HOMES NORTH LONDON LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Address: Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LOVE YOUR BLOCK LTD ACTIVE

Secretary

27 May 2021

Heyford Park Innovation Centre, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England

CARD, Christopher David ACTIVE

Director

15 Jan 2010

England

November 1973

Heyford Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

OOMMEN, Meera Elsa ACTIVE

Director

05 May 2026

United Kingdom

March 1983

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

AVISON, Christopher David RESIGNED

Secretary

13 May 1993

7 Walnut Court, Wheathampstead, St Albans, Hertfordshire, AL4 8PW

COLLINS, Bernadette Martina RESIGNED

Secretary

13 May 1993

21 Jun 1993

413 Maplin Park, Langley, Slough, Berkshire, SL3 8YF

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED

Secretary

21 Jun 1993

14 Oct 2003

Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

GOLDFIELD PROPERTIES LIMITED RESIGNED

Secretary

01 Jul 2006

27 May 2021

Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB, United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

14 Oct 2003

30 Jun 2006

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

BAILEY, Amanda Jane RESIGNED

Director

14 Jun 2001

31 Oct 2005

October 1969

198 Maplin Park, Langley, SL3 8XZ

BALDIE, Alexandra Katherine RESIGNED

Director

11 Oct 2001

13 Jun 2007

November 1972

Meavy Cottage, Horton Road Ashley Heath, Ringwood, Hampshire, BH24 2EL

BIRD, Laurence Henry RESIGNED

Director

16 Jun 2001

25 Apr 2002

October 1923

178 Mapln Park, Market Lane Langley, Slough, Berkshire, SL3 8XZ

BISELLO, Elisa RESIGNED

Director

13 Jul 2021

17 Mar 2022

England

March 1986

C/O Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England

CHATFIELD, Barry John RESIGNED

Director

27 Feb 2023

06 May 2026

England

March 1964

Heyford Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

DONNELLAN, Mark Christopher RESIGNED

Director

02 Aug 2019

20 Dec 2019

England

October 1959

Mansfield Lodge, Slough Road, Iver, Heath, SL0 0EB

FISHER, Jane RESIGNED

Director

13 May 1993

18 Feb 1994

December 1962

172 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ

FITZSIMONS, Paul Joseph RESIGNED

Director

15 Sep 1994

20 Jan 1998

December 1967

385 Maplin Park, Langley Slough, Berkshire, SL3 8YF

GRIFFITHS, Derek RESIGNED

Director

01 Oct 1996

06 Sep 2004

November 1955

162 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ

HODGKINSON, Christopher John RESIGNED

Director

12 Dec 2007

02 Aug 2019

United Kingdom

December 1953

32 Old Priory Close, Copse Lane Hamble, Southampton, Hampshire, SO31 4QP

HODGKINSON, Margaret Hamilton RESIGNED

Director

06 Nov 2002

11 Dec 2007

September 1947

Smugglers 32 Old Priory Close, Hamble, Southampton, Hampshire, SO31 4QP

HOWARD, Madeleine RESIGNED

Director

13 May 1993

01 Aug 1998

September 1966

204 Maplin Park, Slough, SL3 8XZ

JAMES, Tessa Patricia RESIGNED

Director

13 May 1993

06 Oct 1993

November 1964

198 Maplin Park, Slough, SL3 8XZ

LLEWELLYN, Rhys John RESIGNED

Director

13 May 1993

03 Mar 1997

December 1968

148 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ

MCCARTHY, Edmund William RESIGNED

Director

05 Jun 1996

14 May 2002

September 1961

158 Maplin Park, Langley, Slough, Berkshire, SL3 8XZ

MCKINNON, Kayleigh-Ann RESIGNED

Director

22 May 2020

23 Sep 2021

England

September 1985

C/O Love Your Block Ltd, 77 Heyford Park, Heyford Park, Bicester, OX25 5HD, England

MILLS, Janet Helen RESIGNED

Director

16 Mar 2006

01 May 2011

United Kingdom

January 1954

182 Maplin Park, Langley, Berkshire, SL3 8XZ

MILLS, Janet Helen RESIGNED

Director

03 Apr 2000

31 Oct 2005

United Kingdom

January 1954

182 Maplin Park, Langley, Berkshire, SL3 8XZ

MORRIS, Jason RESIGNED

Director

13 May 1993

03 Mar 1997

August 1969

431 Maplin Park, Slough, SL3 8YF

PALMER, Isabel RESIGNED

Director

15 Sep 1994

17 Mar 2000

October 1967

186 Maplin Park, Market Lane, Langley, Berkshire, SL3 8XZ

PARTRIDGE, Neil Anthony RESIGNED

Director

13 May 1993

15 Sep 1994

September 1963

435 Maplin Park, Market Lane, Langley, Berkshire, SL3 8YF

SEHDEV, Perdeep RESIGNED

Director

03 Nov 2007

14 Aug 2012

United Kingdom

June 1976

188 Maplin Park, Slough, Berkshire, SL3 8XZ

WONG, Johnny RESIGNED

Director

13 Jul 2021

28 Feb 2023

England

September 1983

Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England

MCLEAN HOMES NORTH LONDON LIMITED RESIGNED

Director

13 May 1993

Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD