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 - BICESTER

This company is listed in the following categories:
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)

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

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