Highfield Mews (Brackley) Limited

Active03641186 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
George Armitage Pearce
Jayshree Pearce
Owned by
Jayshree Pearce
Accounts type
Dormant
Address
14 John Clare Close
Brackley
Northamptonshire
NN13 5GG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2018
British
Born July 1952 (74)
Pearce, George Armitage
Secretary · Appointed 5 November 2005
British
Pearce, George Armitage
Director · Appointed 4 May 2000
British
Born July 1947 (79)
Pearce, Jayshree
Director · Appointed 21 February 2000
British
Born July 1961 (65)
Officer history (18 former)
4 February 2026
Resigned Pearson, Melissa Jayne as Director
29 August 2025
Resigned Knight, Joanna as Director
17 January 2018
Resigned Pearson, Melissa Jayne as Director
3 January 2018
Appointed Pearson, Melissa Jayne as Director
2 January 2018
Appointed Patel, Nanoobhai as Director
2 January 2018
Appointed Pearson, Melissa Jayne as Director
15 April 2015
Resigned Swindin, Julian David as Director
15 April 2015
Resigned Pearson, Andrew Mark as Director
26 June 2012
Resigned Patel, Nanoobhai Kikabhai as Director
26 June 2012
Resigned Patel, Nalini Nanoobhai as Director
14 May 2012
Resigned Talbot, Tarnia as Director
14 May 2012
Resigned Talbot, Rupert as Director
28 December 2007
Appointed Patel, Nalini Nanoobhai as Director
5 November 2005
Appointed Pearce, George Armitage as Secretary
5 November 2005
Resigned Patel, Nanoobhai Kikabhai as Secretary
20 May 2005
Appointed Swindin, Julian David as Director
20 May 2005
Resigned Pleshette, Julia Elizabeth as Director
19 November 2002
Appointed Pleshette, Julia Elizabeth as Director
19 November 2002
Resigned Nike, Rachel as Director
19 November 2002
Appointed Knight, Joanna as Director
19 November 2002
Resigned Yallop, Michael Bernard as Director
19 November 2002
Resigned Yallop, Angela Carol as Director
4 May 2000
Appointed Pearce, George Armitage as Director
14 April 2000
Resigned Sheppard, Brian Philip Charles as Director
20 March 2000
Appointed Pearson, Andrew Mark as Director
1 March 2000
Appointed Patel, Nanoobhai Kikabhai as Director
1 March 2000
Resigned Britchfield, George William as Secretary
1 March 2000
Appointed Patel, Nanoobhai Kikabhai as Secretary
22 February 2000
Appointed Yallop, Michael Bernard as Director
22 February 2000
Appointed Talbot, Tarnia as Director
22 February 2000
Appointed Yallop, Angela Carol as Director
22 February 2000
Appointed Talbot, Rupert as Director
21 February 2000
Appointed Nike, Rachel as Director
21 February 2000
Appointed Pearce, Jayshree as Director
30 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 September 1998
Appointed Britchfield, George William as Secretary
30 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 September 1998
Appointed Sheppard, Brian Philip Charles as Director
30 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jayshree Pearce
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1961 (65)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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