Maiden Lane Development Management Company Limited

Active02019080 Private limited company

Incorporated: 13 May 1986 (40 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Philip Richard Bruce Marsh
Valerie Anne Buzzard
Graham Anthony Flint
Controlled by: Philip Richard Bruce Marsh
Valerie Anne Buzzard
Graham Anthony Flint
Accounts type: Total exemption full
Region: South East
Address: C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Marsh, Philip Richard Bruce

Director · Appointed 14 December 2023

Also at Forkpalm Limited

British

Born April 1971 (55)

Buzzard, Valerie Anne

Director · Appointed 16 April 2020

Also at Forkpalm Limited, PB Electrical Limited · more companies

British

Born September 1969 (57)

Flint, Graham Anthony

Director · Appointed 16 April 2020

Also at J.A. Pye (Oxford) Homes Limited, J.A. Pye (Oxford) Holdings Limited, Forkpalm Limited · more companies

British

Born September 1969 (57)

Officer history (12 former)

14 December 2023

Resigned Mulcare, Patrick Anthony Richard as Director

14 December 2023

Appointed Marsh, Philip Richard Bruce as Director

8 December 2020

Resigned Tallon, David Seymour as Director

16 April 2020

Appointed Buzzard, Valerie Anne as Director

16 April 2020

Appointed Flint, Graham Anthony as Director

16 April 2020

Resigned Stubbings, John Simon as Secretary

16 April 2020

Resigned Stubbings, John Simon as Director

21 September 2011

Appointed Mulcare, Patrick Anthony Richard as Director

12 June 2009

Resigned Pye, Graham Christopher as Director

18 March 2009

Resigned Barter, Robert William as Secretary

18 March 2009

Appointed Stubbings, John Simon as Director

18 March 2009

Appointed Tallon, David Seymour as Director

18 March 2009

Appointed Stubbings, John Simon as Secretary

18 April 2006

Resigned Twist, Nicholas Charles as Secretary

18 April 2006

Appointed Barter, Robert William as Secretary

18 April 2006

Resigned Chamberlain, Jonathan Denniss as Director

29 June 1999

Appointed Chamberlain, Jonathan Denniss as Director

14 January 1999

Resigned Rivers, Paul Edward as Secretary

14 January 1999

Appointed Twist, Nicholas Charles as Secretary

12 June 1998

Appointed Rivers, Paul Edward as Secretary

12 June 1998

Resigned Rodway, Timothy John as Secretary

10 July 1997

Resigned Thompson, Peter Leonard as Secretary

10 July 1997

Resigned Thompson, Peter Leonard as Director

8 July 1997

Appointed Rodway, Timothy John as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Philip Richard Bruce Marsh

Individual · Notified 14 December 2023

Has significant influence or control

British

Born April 1971 (55)

Valerie Anne Buzzard

Individual · Notified 16 April 2020

Has significant influence or control

British

Born September 1969 (57)

Graham Anthony Flint

Individual · Notified 16 April 2020

Has significant influence or control

British

Born September 1969 (57)

Former controllers (3)

14 December 2023

Ceased Patrick Anthony Richard Mulcare — Owns 25–50% of shares (as a trust)

20 January 2021

Ceased David Seymour Tallon — Owns 25–50% of shares (as a trust)

16 April 2020

Ceased John Simon Stubbings — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 August 2026	Total exemption full accounts	31 December 2025
8 January 2026	Confirmation statement with no updates	31 December 2025
10 April 2025	Total exemption full accounts	31 December 2024
31 December 2024	Confirmation statement with no updates	31 December 2024
30 October 2024	Registered office address changed