OpenRegistry

MARK JANES DEVELOPMENT LIMITED

Active
05273352·incorporated 2004-10-29

MARK JANES DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 29 October 2004 at Companies House (number 05273352; OpenRegistry canonical ID GB-05273352-mark-janes-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7 active companies registered in East Hagbourne, Oxfordshire (postcode OX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-29
Registered Address
49 NEW ROAD, EAST HAGBOURNE, OXFORDSHIRE, OX11 9JX
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MARK JANES DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Mr Mark Janes born 1963 resident in England, British national. Notified 2021-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Tracey Janes born 1966 resident in England, British national. Notified 2021-07-09. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-29. Ceased 2021-07-09.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in East Hagbourne: