This company is commonly known as Brackley Mews Management Limited. The company was founded 23 years ago and was given the registration number 04207324. The firm's registered office is in BANBURY. You can find them at 54 Broad Street, , Banbury, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | BRACKLEY MEWS MANAGEMENT LIMITED |
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Company Number | : | 04207324 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54 Broad Street, Banbury, England, OX16 5BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Broad Street, Banbury, England, OX16 5BL | Secretary | 15 March 2019 | Active |
54, Broad Street, Banbury, England, OX16 5BL | Director | 21 September 2018 | Active |
54, Broad Street, Banbury, England, OX16 5BL | Director | 22 July 2003 | Active |
54, Broad Street, Banbury, England, OX16 5BL | Director | 01 April 2018 | Active |
54, Broad Street, Banbury, England, OX16 5BL | Director | 31 May 2018 | Active |
54, Broad Street, Banbury, England, OX16 5BL | Director | 01 September 2014 | Active |
14 Brackley Lodge Mews, Brackley, NN13 7HP | Secretary | 01 February 2007 | Active |
27 Peveril Road, Greatworth, Banbury, OX17 2DN | Secretary | 18 March 2008 | Active |
54, Broad Street, Banbury, England, OX16 5BL | Secretary | 01 May 2015 | Active |
Bramble Barn, Stocks Road, Alfrick, WR6 5HD | Secretary | 27 April 2001 | Active |
Mace House Sovereign Court, Ermine Business Park, Huntingdon, PE29 6XU | Secretary | 01 June 2002 | Active |
1 Brackley Lodge Mews, Brackley, NN13 7HP | Secretary | 22 July 2003 | Active |
4, Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP | Corporate Secretary | 01 September 2014 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 2001 | Active |
Castle House Dawson Road, Mount Farm Bletchley, Milton Keynes, MK1 1QY | Corporate Secretary | 01 September 2003 | Active |
14 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 29 June 2006 | Active |
54, Broad Street, Banbury, England, OX16 5BL | Director | 01 March 2019 | Active |
12 Wensleydale, Droitwich, WR9 8PF | Director | 27 April 2001 | Active |
9, Brackley Lodge Mews, Brackley, England, NN13 7HP | Director | 01 September 2014 | Active |
Packers Cottage, 215 Bristol Road, Quedgeley, GL2 4QW | Director | 30 September 2001 | Active |
4, Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP | Director | 22 July 2003 | Active |
Haniel House, 15 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 13 June 2007 | Active |
7 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 14 August 2003 | Active |
6 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 24 October 2003 | Active |
10 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 22 July 2003 | Active |
11, Brackley Lodge Mews, Brackley, England, NN13 7HP | Director | 01 September 2014 | Active |
4, Joplin Court, Crownhill, Milton Keynes, England, MK8 0JP | Director | 18 March 2008 | Active |
15 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 22 July 2003 | Active |
15 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 22 July 2003 | Active |
4, Joplin Court, Crownhill, Milton Keynes, MK8 0JP | Director | 12 May 2016 | Active |
7, Brackley Lodge Mews, Brackley, England, NN13 7HP | Director | 01 September 2014 | Active |
9 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 14 August 2003 | Active |
9 Brackley Lodge Mews, Brackley, NN13 7HP | Director | 15 August 2003 | Active |
Bramble Barn, Stocks Road, Alfrick, WR6 5HD | Director | 27 April 2001 | Active |
Mace House Sovereign Court, Ermine Business Park, Huntingdon, PE29 6XU | Director | 01 June 2002 | Active |
Mrs Susan Fay Polhill | ||
Notified on | : | 03 September 2018 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54, Broad Street, Banbury, England, OX16 5BL |
Nature of control | : |
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Ms Francoise Szigeti | ||
Notified on | : | 26 July 2017 |
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Status | : | Active |
Date of birth | : | July 1939 |
Nationality | : | French |
Address | : | 4, Joplin Court, Milton Keynes, MK8 0JP |
Nature of control | : |
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Mr John Paul Jones | ||
Notified on | : | 27 April 2017 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Address | : | 4, Joplin Court, Milton Keynes, MK8 0JP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-09 | Officers | Change person director company with change date. | Download |
2019-05-09 | Officers | Change person director company with change date. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Officers | Termination director company with name termination date. | Download |
2019-03-15 | Officers | Appoint person secretary company with name date. | Download |
2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
2018-09-24 | Officers | Appoint person director company with name date. | Download |
2018-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-03 | Officers | Termination director company with name termination date. | Download |
2018-08-16 | Officers | Termination director company with name termination date. | Download |
2018-08-15 | Officers | Termination director company with name termination date. | Download |
2018-08-10 | Officers | Change person director company with change date. | Download |
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