BRACKLEY MEWS MANAGEMENT LIMITED - BANBURY


Company Profile Company Filings

Overview

BRACKLEY MEWS MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BANBURY ENGLAND and has the status: Active.
BRACKLEY MEWS MANAGEMENT LIMITED was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207324. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRACKLEY MEWS MANAGEMENT LIMITED - BANBURY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

54 BROAD STREET
BANBURY
OX16 5BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BINGHAM Secretary 2019-03-15 CURRENT
MS JANENE ELIZABETH BUTTERS Jan 1971 British Director 2018-09-21 CURRENT
MARK CHIVERTON Oct 1957 British Director 2003-07-22 CURRENT
MR ANTHONY EDWARD JOHNSON Jul 1946 British Director 2018-04-01 CURRENT
MR TERRY RAIKES Sep 1943 British Director 2014-09-01 CURRENT
MRS SUSAN FAY POLHILL Jun 1945 British Director 2018-05-31 CURRENT
ANDREW ALAN LAMBERT Mar 1972 British Director 2003-08-15 UNTIL 2007-01-10 RESIGNED
ANDREW MUTCH THOMSON Jan 1929 British Director 2003-08-14 UNTIL 2005-07-14 RESIGNED
MICHAEL JOHN TATTERSALL Dec 1956 British Director 2003-07-22 UNTIL 2004-07-04 RESIGNED
FRANCOISE SZIGETI Jul 1939 French Director 2011-11-08 UNTIL 2018-09-03 RESIGNED
SHIRLEY LINKLATER THOMSON Jan 1943 British Director 2003-08-15 UNTIL 2005-07-14 RESIGNED
ARTHUR PETER RAWLINSON Sep 1956 British Director 2003-07-22 UNTIL 2008-03-01 RESIGNED
ROBIN CLIVE MORELLO May 1956 British Director 2017-06-01 UNTIL 2018-08-16 RESIGNED
MR RICHARD ROBERT MILLER Jun 1985 British Director 2014-09-01 UNTIL 2016-09-09 RESIGNED
LIVING HERITAGE DEVELOPMENTS LTDS Director 2002-06-01 UNTIL 2003-07-22 RESIGNED
MR CHRISTOPHER JOHN LIDDELL Nov 1947 British Director 2001-04-27 UNTIL 2001-12-31 RESIGNED
ZENA WARNER Oct 1929 British Director 2003-07-22 UNTIL 2009-03-17 RESIGNED
ALISON JANE LAMBERT Sep 1973 British Director 2003-08-14 UNTIL 2007-01-10 RESIGNED
MR GILES BERNARD KIBBLE May 1965 British Director 2014-09-01 UNTIL 2018-05-25 RESIGNED
RICHARD WILLIAM SHACKLETON Dec 1971 British Director 2002-06-01 UNTIL 2003-07-22 RESIGNED
MICHAEL JOHN TATTERSALL Dec 1956 British Secretary 2003-07-22 UNTIL 2003-09-01 RESIGNED
LIVING HERITAGE DEVELOPMENTS LTDS Secretary 2002-06-01 UNTIL 2003-07-22 RESIGNED
MR CHRISTOPHER JOHN LIDDELL Nov 1947 British Secretary 2001-04-27 UNTIL 2001-12-31 RESIGNED
MRS JULIE HAWKES Secretary 2015-05-01 UNTIL 2019-03-15 RESIGNED
MR SIMON JULIAN BINGHAM May 1965 British Secretary 2008-03-18 UNTIL 2014-09-28 RESIGNED
SUSANNE ELIZABETH ASHLEY Dec 1967 Secretary 2007-02-01 UNTIL 2008-03-18 RESIGNED
RIPPON HOMES LIMITED Corporate Director 2002-06-01 UNTIL 2003-07-22 RESIGNED
MR SIMON JULIAN BINGHAM May 1965 British Director 2019-03-01 UNTIL 2019-04-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-04-27 RESIGNED
MR ANTHONY DAVID HILL Mar 1948 British Director 2014-09-01 UNTIL 2018-08-15 RESIGNED
TOUCHSTONE CPS Corporate Secretary 2003-09-01 UNTIL 2007-02-21 RESIGNED
JOHANNA HALKETT Jun 1979 British Director 2003-10-24 UNTIL 2007-07-16 RESIGNED
MELANIE JANE GRIFFIN Nov 1971 British Director 2003-08-14 UNTIL 2009-03-17 RESIGNED
HELEN GOLDSTEIN Aug 1956 British Director 2007-06-13 UNTIL 2010-09-09 RESIGNED
MARCUS JOHN FENNING Oct 1964 British Director 2003-07-22 UNTIL 2014-09-01 RESIGNED
MR ANDREW CROSBY Feb 1954 British Director 2001-09-30 UNTIL 2002-06-01 RESIGNED
MR JOHN HOOLE BURROWS Aug 1949 British Director 2014-09-01 UNTIL 2015-05-15 RESIGNED
MR RICHARD THOMAS BRIGHTON Dec 1947 British Director 2001-04-27 UNTIL 2001-09-30 RESIGNED
DR ALEX JACCONI Oct 1969 Italian Director 2003-07-22 UNTIL 2006-08-15 RESIGNED
MICHAEL ASHLEY Nov 1967 British Director 2006-06-29 UNTIL 2008-03-18 RESIGNED
CAROLINE SUSAN HODSON Mar 1962 British Director 2008-03-18 UNTIL 2014-09-01 RESIGNED
DOCTOR ALEX IACCONI Oct 1969 Italian Director 2003-07-22 UNTIL 2003-07-23 RESIGNED
SPENCER EDWIN HALLAM Apr 1972 British Director 2003-07-22 UNTIL 2007-01-02 RESIGNED
JOHN PAUL JONES Oct 1971 British Director 2016-05-12 UNTIL 2017-07-06 RESIGNED
DAWN ALEXANDRA WHITE Jun 1970 British Director 2004-07-26 UNTIL 2006-09-20 RESIGNED
MR DAVID JOHN LEE WHITE Mar 1970 British Director 2003-07-22 UNTIL 2006-09-20 RESIGNED
BROADLANDS ESTATE MANAGEMENT LLP Corporate Secretary 2014-09-01 UNTIL 2019-02-14 RESIGNED
JOHN WILLIAM VICCARS Dec 1950 British Director 2003-07-22 UNTIL 2014-09-01 RESIGNED
MICHAEL JOHN WARNER Aug 1923 British Director 2003-07-22 UNTIL 2009-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Fay Polhill 2018-09-03 6/1945 Banbury   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Ms Francoise Szigeti 2017-07-26 - 2018-09-03 7/1939 Milton Keynes   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr John Paul Jones 2017-04-27 - 2017-07-06 10/1971 Milton Keynes   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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WATERTON TENNIS CENTRE LIMITED CARDIFF Active DORMANT 94120 - Activities of professional membership organizations
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Free Reports Available

Report Date Filed Date of Report Assets
Brackley Mews Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023
Brackley Mews Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022
Brackley Mews Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021
Brackley Mews Management Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020
Brackley Mews Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019
Brackley Mews Management Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-03-2018
Brackley Mews Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017
Dormant Company Accounts - BRACKLEY MEWS MANAGEMENT LIMITED 2016-12-20 31-03-2016
Dormant Company Accounts - BRACKLEY MEWS MANAGEMENT LIMITED 2014-12-23 31-03-2014

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