Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Mark Janes Development Limited
- Incorporated
- 29 October 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Mark Janes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 49 New RoadEast HagbourneOX11 9JX
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1966 (59)
British
Born September 1963 (63)
Janes, Tracey
Secretary · Appointed 24 January 2005
British
Officer history (2 former)
1 August 2020
24 January 2005
24 January 2005
Appointed Janes, Tracey as Secretary
24 January 2005
24 January 2005
29 October 2004
29 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (1)
31 December 2022
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £299,013
- Cash
- £39,739
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £850,000 | £1,202,500 | £1,200,000 | £1,175,000 | ||
| Debtors | £715 | £0 | £0 | £225 | £704 | |
| Cash | £39,739 | £6,647 | £13,890 | £22,551 | £2,483 | |
| Creditors (< 1 year) | £41,706 | £29,358 | £48,025 | £65,616 | £84,174 | (£80,901) |
| Net Current Assets | (£1,252) | (£22,711) | (£34,135) | (£42,840) | £645,408 | £673,037 |
| Net Assets | £299,013 | £417,315 | £408,596 | £369,798 | £9,738 | £11,937 |
| Shareholder Funds | £299,013 | £417,315 | £408,596 | £369,798 | £9,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 26 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 February 2026 | Change of details for a person with significant control | |||
| 4 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 25 June 2025 | Total exemption full accounts | 31 October 2024 |
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