Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Brackley Mews Management Limited
- Incorporated
- 27 April 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Chiverton
- Accounts type
- Micro entity
- Region
- South East
- Address
- 54 Broad StreetBanburyOX16 5BL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1965 (61)
Bingham, Simon
Secretary · Appointed 15 March 2019
Chiverton, Mark
Director · Appointed 22 July 2003
British
Born October 1957 (69)
Officer history (47 former)
11 May 2026
Resigned Polhill, Susan Fay as Director
8 February 2026
Resigned Raikes, Terry as Director
30 April 2025
Resigned Butters, Janene Elizabeth as Director
1 March 2025
1 May 2024
10 April 2019
15 March 2019
Resigned Hawkes, Julie as Secretary
15 March 2019
Appointed Bingham, Simon as Secretary
1 March 2019
14 February 2019
21 September 2018
Appointed Butters, Janene Elizabeth as Director
3 September 2018
Resigned Szigeti, Francoise as Director
16 August 2018
Resigned Morello, Robin Clive as Director
15 August 2018
Resigned Hill, Anthony David as Director
31 May 2018
Appointed Polhill, Susan Fay as Director
25 May 2018
Resigned Kibble, Giles Bernard as Director
1 April 2018
6 July 2017
1 June 2017
Appointed Morello, Robin Clive as Director
9 September 2016
Resigned Miller, Richard Robert as Director
12 May 2016
15 May 2015
Resigned Burrows, John Hoole as Director
1 May 2015
Appointed Hawkes, Julie as Secretary
28 September 2014
1 September 2014
Appointed Miller, Richard Robert as Director
1 September 2014
1 September 2014
Appointed Hill, Anthony David as Director
1 September 2014
Appointed Raikes, Terry as Director
1 September 2014
Resigned Viccars, John William as Director
1 September 2014
Resigned Fenning, Marcus John as Director
1 September 2014
Appointed Kibble, Giles Bernard as Director
1 September 2014
Appointed Burrows, John Hoole as Director
1 September 2014
Resigned Hodson, Caroline Susan as Director
8 November 2011
Appointed Szigeti, Francoise as Director
9 September 2010
Resigned Goldstein, Helen as Director
17 March 2009
Resigned Griffin, Melanie Jane as Director
17 March 2009
Resigned Warner, Michael John as Director
17 March 2009
Resigned Warner, Zena as Director
18 March 2008
18 March 2008
Resigned Ashley, Susanne Elizabeth as Secretary
18 March 2008
18 March 2008
Appointed Hodson, Caroline Susan as Director
1 March 2008
16 July 2007
Resigned Halkett, Johanna as Director
13 June 2007
Appointed Goldstein, Helen as Director
21 February 2007
1 February 2007
Appointed Ashley, Susanne Elizabeth as Secretary
10 January 2007
Resigned Lambert, Alison Jane as Director
10 January 2007
Resigned Lambert, Andrew Alan as Director
2 January 2007
Resigned Hallam, Spencer Edwin as Director
20 September 2006
20 September 2006
Resigned White, Dawn Alexandra as Director
15 August 2006
Resigned Jacconi, Alex, Dr as Director
29 June 2006
14 July 2005
Resigned Thomson, Andrew Mutch as Director
14 July 2005
Resigned Thomson, Shirley Linklater as Director
26 July 2004
Appointed White, Dawn Alexandra as Director
4 July 2004
Resigned Tattersall, Michael John as Director
24 October 2003
Appointed Halkett, Johanna as Director
1 September 2003
1 September 2003
Resigned Tattersall, Michael John as Secretary
15 August 2003
Appointed Thomson, Shirley Linklater as Director
15 August 2003
Appointed Lambert, Andrew Alan as Director
14 August 2003
Appointed Griffin, Melanie Jane as Director
14 August 2003
Appointed Thomson, Andrew Mutch as Director
14 August 2003
Appointed Lambert, Alison Jane as Director
23 July 2003
Resigned Iacconi, Alex, Doctor as Director
22 July 2003
Appointed Chiverton, Mark as Director
22 July 2003
22 July 2003
22 July 2003
Appointed Hallam, Spencer Edwin as Director
22 July 2003
Appointed Warner, Michael John as Director
22 July 2003
22 July 2003
Appointed Warner, Zena as Director
22 July 2003
Appointed Tattersall, Michael John as Secretary
22 July 2003
Appointed Fenning, Marcus John as Director
22 July 2003
Appointed Jacconi, Alex, Dr as Director
22 July 2003
Appointed Viccars, John William as Director
22 July 2003
Appointed Tattersall, Michael John as Director
22 July 2003
22 July 2003
22 July 2003
22 July 2003
Appointed Iacconi, Alex, Doctor as Director
1 June 2002
1 June 2002
1 June 2002
1 June 2002
1 June 2002
31 December 2001
31 December 2001
30 September 2001
30 September 2001
27 April 2001
27 April 2001
27 April 2001
27 April 2001
27 April 2001
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.
Former controllers (3)
11 May 2026
Ceased Susan Fay Polhill — Has significant influence or control
3 September 2018
Ceased Francoise Szigeti — Has significant influence or control
6 July 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control statement | |||
| 10 February 2026 | Termination of appointment of a director |
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