Highfield Mews (brackley) Limited in Brackley NORTHAMPTONSHIRE

Highfield Mews (brackley) Limited NORTHAMPTONSHIRE

Founded in 1998, Highfield Mews (brackley), classified under reg no. 03641186 is an active company. Currently registered at 14 John Clare Close NN13 5GG, Northamptonshire the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 5 directors in the the firm, namely Melissa P., Nanoobhai P. and Joanna K. and others. In addition one secretary - George P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highfield Mews (brackley) Limited Address / Contact

Office Address	14 John Clare Close
Office Address2	Brackley
Town	Northamptonshire
Post code	NN13 5GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03641186
Date of Incorporation	Wed, 30th Sep 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Melissa P.

Position: Director

Appointed: 02 January 2018

Nanoobhai P.

Position: Director

Appointed: 02 January 2018

George P.

Position: Secretary

Appointed: 05 November 2005

Joanna K.

Position: Director

Appointed: 19 November 2002

George P.

Position: Director

Appointed: 04 May 2000

Jayshree P.

Position: Director

Appointed: 21 February 2000

Melissa P.

Position: Director

Appointed: 03 January 2018

Resigned: 17 January 2018

Nalini P.

Position: Director

Appointed: 28 December 2007

Resigned: 26 June 2012

Julian S.

Position: Director

Appointed: 20 May 2005

Resigned: 15 April 2015

Julia P.

Position: Director

Appointed: 19 November 2002

Resigned: 20 May 2005

Andrew P.

Position: Director

Appointed: 20 March 2000

Resigned: 15 April 2015

Nanoobhai P.

Position: Director

Appointed: 01 March 2000

Resigned: 26 June 2012

Nanoobhai P.

Position: Secretary

Appointed: 01 March 2000

Resigned: 05 November 2005

Michael Y.

Position: Director

Appointed: 22 February 2000

Resigned: 19 November 2002

Rupert T.

Position: Director

Appointed: 22 February 2000

Resigned: 14 May 2012

Tarnia T.

Position: Director

Appointed: 22 February 2000

Resigned: 14 May 2012

Angela Y.

Position: Director

Appointed: 22 February 2000

Resigned: 19 November 2002

Rachel N.

Position: Director

Appointed: 21 February 2000

Resigned: 19 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 1998

Resigned: 30 September 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1998

Resigned: 30 September 1998

George B.

Position: Secretary

Appointed: 30 September 1998

Resigned: 01 March 2000

Brian S.

Position: Director

Appointed: 30 September 1998

Resigned: 14 April 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Jayshree P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jayshree P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 13th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 12th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 13th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 9th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th October 2015: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 8th, October 2014	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 14th, October 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 14th October 2013: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 3rd, October 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 18th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 13th, October 2011	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 14th, October 2010	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 6th, October 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 7th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th October 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 7th, July 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 18th October 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 12th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 11th October 2006	annual return
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 11th October 2006	annual return
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 24th October 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 14th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 14th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 28th October 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 23rd, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 23rd, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 28th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 28th, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 17th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 17th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 25th October 2001	annual return
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 11th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 11th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st November 2000 with complete member list filed on: 1st, November 2000	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st November 2000	annual return
363s	Annual return drawn up to 1st November 2000 with complete member list filed on: 1st, November 2000	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st November 2000	annual return
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 19th, June 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 19th, June 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 9th December 1999 with complete member list filed on: 9th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th December 1999 with complete member list filed on: 9th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/12/99) up to 9th December 1999	annual return

Highfield Mews (brackley) Limited NORTHAMPTONSHIRE

Highfield Mews (brackley) Limited Address / Contact

Company Information / Profile

Company staff

Melissa P.

Nanoobhai P.

George P.

Joanna K.

George P.

Jayshree P.

Melissa P.

Nalini P.

Julian S.

Julia P.

Andrew P.

Nanoobhai P.

Nanoobhai P.

Michael Y.

Rupert T.

Tarnia T.

Angela Y.

Rachel N.

Waterlow Nominees Limited

Waterlow Secretaries Limited

George B.

Brian S.

People with significant control

Company filings

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