Heyford Park Management Company Limited

03020003

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEYFORD PARK HOUSE, BICESTER, OX25 5HD

Incorporated 09/02/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Dr Gary Alexander Silver

director · Since 07/08/2009

PHYSICIAN

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Paul Anthony Silver

director · Since 07/08/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Ian Michael Amdur

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Gavin Angell

director · Since 22/07/2022

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Charles Edward Silver

director · Since 22/07/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Persons with Significant Control

Dorchester (Heyford Park) Llp

75–100% shares

75–100% votes

Heyford Park House, 52, Heyford Park, Camp Road, Bicester, OX25 5HD

Reg: Oc347579 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/04/2025Registered 17/04/2025

charge

satisfied

FREP 2 (HEYFORD PARK) LIMITED

Created 10/08/2009Registered 22/08/2009Satisfied 22/03/2013