Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
28 Mildmay Grove South Management Limited
- Incorporated
- 12 October 1998 (28 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Ana Maria Fernandez Gayol
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 136 Warwick RoadBanburyOX16 2AP
Officers 5 active
Officer details are public data from the Companies House register.
Cape, Peter John
Secretary · Appointed 3 October 2023
British
Born April 1986 (40)
Fernandez Gayol, Ana Maria
Director · Appointed 31 March 2005
British
Born May 1969 (57)
Director · Appointed 10 August 1999
British
Born October 1960 (66)
Bigoni, Giampiero
Director · Appointed 12 October 1998
Italian
Born August 1963 (63)
Officer history (8 former)
3 October 2023
Resigned Fernandez, Ana as Secretary
3 October 2023
Appointed Cape, Peter John as Secretary
29 July 2015
29 July 2015
Resigned Smith, Mathew as Director
25 March 2008
Resigned Furneaux, Kerry Ann as Director
25 March 2008
Resigned Furneaux, Kerry Ann as Secretary
25 March 2008
Appointed Smith, Mathew as Director
25 March 2008
Appointed Fernandez, Ana as Secretary
31 March 2005
Resigned Thompson, Hugh Patrick as Director
31 March 2005
Appointed Fernandez Gayol, Ana Maria as Director
10 September 2001
Appointed Thompson, Hugh Patrick as Director
10 September 2001
Appointed Furneaux, Kerry Ann as Secretary
10 September 2001
Resigned Tolfree, Mary Priscilla Faith as Director
18 July 2001
Resigned Tolfree, Mary Priscilla Faith as Secretary
10 August 1999
10 August 1999
Appointed Tolfree, Mary Priscilla Faith as Director
12 October 1998
Appointed Bigoni, Giampiero as Director
12 October 1998
12 October 1998
12 October 1998
Appointed Tolfree, Mary Priscilla Faith as Secretary
12 October 1998
Appointed Furneaux, Kerry Ann as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £3,415
- Cash
- £3,865
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,865 | £3,373 | £1,874 | £5,722 | £5,880 | £5,768 | |
| Debtors | £210 | £200 | £250 | £250 | |||
| Cash | £3,865 | £3,163 | £1,995 | £1,874 | £5,522 | £5,630 | £5,518 |
| Creditors (< 1 year) | £484 | £548 | £4,400 | £1,080 | £2,593 | £1,290 | |
| Creditors (> 1 year) | £450 | ||||||
| Net Current Assets | £3,865 | £2,889 | £1,447 | (£2,526) | £4,642 | £3,287 | £4,478 |
| Net Assets | £3,415 | £2,889 | £1,447 | (£2,526) | £4,642 | £3,287 | £4,478 |
| Shareholder Funds | £3,415 | £2,889 | £1,447 | (£2,526) | £4,642 | £3,287 | £4,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 11 January 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 24 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 2 November 2024 | Confirmation statement with no updates | 27 October 2024 |
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