Dorchester Settlements Limited

06978939

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

HEYFORD PARK HOUSE HEYFORD PARK, BICESTER, OX25 5HD

Incorporated 03/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Michael Amdur

director · Since 03/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Mr Gary Alexander Silver

director · Since 03/08/2009

PHYSICIAN

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Paul Anthony Silver

director · Since 03/08/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Gavin Angell

director · Since 22/07/2022

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Charle Edward Silver

director · Since 22/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Dorchester (Heyford Park) Llp

75–100% shares

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

Reg: Oc347579 · England And Wales · Limited Liability Partnership

Notified 01/07/2016

Charges13 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

outstanding

SECURE TRUST BANK PLC

Created 24/01/2022Registered 26/01/2022

Charge

outstanding

SECURE TRUST BANK PLC

Created 16/12/2021Registered 20/12/2021

Charge

outstanding

SECURE TRUST BANK PLC

Created 07/04/2021Registered 14/04/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 05/03/2021Registered 05/03/2021

Charge

outstanding

SECURE TRUST BANK PLC

Created 21/02/2020Registered 26/02/2020

Charge

outstanding

SECURE TRUST BANK PLC

Created 14/12/2018Registered 18/12/2018

Charge

outstanding

SECURE TRUST BANK PLC

Created 27/10/2017Registered 03/11/2017

Charge

outstanding

SECURE TRUST BANK PLC

Created 24/11/2016Registered 01/12/2016

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 11/03/2016Registered 16/03/2016

Charge

outstanding

SECURE TRUST BANK PLC

Created 29/09/2015Registered 08/10/2015

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS B.V.

Created 29/09/2015Registered 06/10/2015

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS B.V.

Created 11/02/2015Registered 13/02/2015

charge

satisfied

FREP 2 (HEYFORD PARK) LIMITED

Created 10/08/2009Registered 28/08/2009Satisfied 04/04/2013

charge

satisfied

FREP 2 (HEYFORD PARK) LIMITED

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