HEYFORD PARK MANAGEMENT COMPANY LIMITED - BICESTER
Company Profile | Company Filings |
Overview
HEYFORD PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BICESTER and has the status: Active.
HEYFORD PARK MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03020003. The accounts status is SMALL and accounts are next due on 31/12/2023.
HEYFORD PARK MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03020003. The accounts status is SMALL and accounts are next due on 31/12/2023.
HEYFORD PARK MANAGEMENT COMPANY LIMITED - BICESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HEYFORD PARK HOUSE
BICESTER
OXFORDSHIRE
OX25 5HD
This Company Originates in : United Kingdom
Previous trading names include:
NORTH OXFORDSHIRE CONSORTIUM LIMITED (until 08/02/2011)
NORTH OXFORDSHIRE CONSORTIUM LIMITED (until 08/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN LOVELAND | May 1946 | British | Secretary | 1998-09-01 | CURRENT |
GAVIN ANGELL | Aug 1978 | British | Director | 2022-07-22 | CURRENT |
MR CHARLES EDWARD SILVER | Sep 1978 | British | Director | 2022-07-22 | CURRENT |
MR GARY ALEXANDER SILVER | May 1970 | British | Director | 2009-08-07 | CURRENT |
MR PAUL ANTHONY SILVER | Apr 1972 | British | Director | 2009-08-07 | CURRENT |
MR IAN MICHAEL AMDUR | Jan 1963 | British | Director | 2020-12-23 | CURRENT |
JAMES PHILLIPS | Aug 1951 | British | Director | 2001-12-07 UNTIL 2006-03-31 | RESIGNED |
IAN SAMUEL ROXBURGH | Dec 1948 | British | Director | 1996-10-22 UNTIL 2000-12-31 | RESIGNED |
ROGER DONOVAN SAY | Jun 1948 | British | Director | 2001-12-07 UNTIL 2003-09-10 | RESIGNED |
BRIAN LESLIE SMITH | Sep 1959 | British | Director | 2003-09-10 UNTIL 2005-05-12 | RESIGNED |
ROYSTON PARKER | Jul 1956 | British | Director | 2007-01-18 UNTIL 2008-09-26 | RESIGNED |
KEVIN JOHN SHELLEY | Jul 1954 | British | Director | 2003-01-07 UNTIL 2007-10-01 | RESIGNED |
MR ANDREW STYLES | Jun 1962 | British | Director | 2006-05-29 UNTIL 2006-10-01 | RESIGNED |
MR NICHOLAS ROBERT SCREGG | Mar 1955 | British | Director | 2008-09-26 UNTIL 2009-08-07 | RESIGNED |
KEITH RICHARD OLIVER | May 1954 | British | Director | 2008-07-01 UNTIL 2009-08-07 | RESIGNED |
MR THOMAS PATRICK BRENNAN | Jul 1952 | British | Secretary | 1996-10-22 UNTIL 1998-08-31 | RESIGNED |
ELIZABETH ANNE STURGESS | Apr 1964 | Secretary | 2003-11-11 UNTIL 2006-04-28 | RESIGNED | |
IAN JOHN HART | Apr 1944 | British | Director | 1997-03-13 UNTIL 1999-03-31 | RESIGNED |
ROGER TAYLOR | Jul 1947 | British | Director | 2006-10-01 UNTIL 2008-06-30 | RESIGNED |
DAVID THORNTON | Mar 1957 | British | Director | 2008-09-26 UNTIL 2009-08-07 | RESIGNED |
DAVID THORNTON | Mar 1957 | British | Director | 2006-06-19 UNTIL 2007-01-18 | RESIGNED |
MR ERIC GEORGE WILSON | May 1953 | British | Director | 2007-10-01 UNTIL 2008-07-01 | RESIGNED |
MR JOHN KEITH LAMEY | Sep 1947 | British | Director | 1996-10-22 UNTIL 2002-11-13 | RESIGNED |
MR ANDREW ROBERT FAIZEY | Oct 1961 | British | Director | 2005-05-13 UNTIL 2007-09-28 | RESIGNED |
KEITH LEWIS GEORGE | Feb 1952 | British | Director | 1997-03-13 UNTIL 2007-04-27 | RESIGNED |
JOHN STEPHEN AYLWIN | Mar 1959 | British | Director | 2007-10-01 UNTIL 2009-08-07 | RESIGNED |
NIGEL TREVOR AGG | Jan 1954 | British | Director | 2008-07-01 UNTIL 2009-08-07 | RESIGNED |
IVOR JAMES BEAMON | Apr 1961 | British | Director | 2002-01-07 UNTIL 2006-05-29 | RESIGNED |
JOHN HENRY BENNETT | Nov 1947 | British | Director | 1996-10-22 UNTIL 2006-03-31 | RESIGNED |
MR PETER DAVID BERNARD | Oct 1944 | British | Director | 1999-03-31 UNTIL 2001-12-07 | RESIGNED |
MR PAUL HARLEY CHURCHOUSE | Sep 1964 | British | Director | 2007-10-01 UNTIL 2009-08-07 | RESIGNED |
CARL STEPHEN DRURY | Nov 1965 | British | Director | 2006-03-31 UNTIL 2007-10-01 | RESIGNED |
ANDREW LEON DUTTON | Oct 1963 | British | Director | 2007-05-09 UNTIL 2008-09-26 | RESIGNED |
MR ROY ELLIS | Jul 1948 | British | Director | 1996-10-22 UNTIL 1999-10-31 | RESIGNED |
ROWANSEC LIMITED | Corporate Nominee Secretary | 1995-02-09 UNTIL 1996-10-22 | RESIGNED | ||
ROWAN FORMATIONS LIMITED | Corporate Nominee Director | 1995-02-09 UNTIL 1996-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorchester (Heyford Park) Llp | 2016-04-06 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |