Highfield Mews (Brackley) Limited
03641186
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 04/05/2000
RETIRED
BRITISH · UNITED KINGDOM · Age 79
Also on 3 other boards
secretary · Since 05/11/2005
RETIRED
BRITISH · UNITED KINGDOM · Age 79
Also on 3 other boards
director · Since 02/01/2018
CONSULTANT ENGINEER - SELF EMPLOYED
BRITISH · ENGLAND · Age 74
Also on 1 other board
Former
corporate nominee director · Resigned 30/09/1998
corporate nominee secretary · Resigned 30/09/1998
secretary · Resigned 01/03/2000
director · Resigned 14/04/2000
director · Resigned 19/11/2002
director · Resigned 19/11/2002
director · Resigned 19/11/2002
director · Resigned 20/05/2005
secretary · Resigned 05/11/2005
director · Resigned 14/05/2012
director · Resigned 14/05/2012
director · Resigned 26/06/2012
director · Resigned 26/06/2012
director · Resigned 15/04/2015
director · Resigned 15/04/2015
director · Resigned 17/01/2018
director · Resigned 29/08/2025
director · Resigned 04/02/2026
Persons with Significant Control
Mrs Jayshree Pearce
British · England · Age 65
14, John Clare Close, Brackley, NN13 5GG
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
14 JOHN CLARE CLOSE
NORTHAMPTONSHIRE
Filing History100 filings
change to a person with significant control
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type dormant
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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accounts with accounts type dormant
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miscellaneous
accounts with accounts type dormant
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