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Heyford Residential Limited

07972803

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

HEYFORD PARK HOUSE HEYFORD PARK, BICESTER, OX25 5HD
Incorporated 02/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Michael Amdur

director · Since 02/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Dr Gary Alexander Silver

director · Since 02/03/2012

PHYSICIAN

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Paul Anthony Silver

director · Since 02/03/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 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

Heyford Park Holdings Limited

75–100% shares
75–100% votes

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

Reg: 06978939 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/04/2025Registered 17/04/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2021Registered 10/03/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 05/03/2021Registered 08/03/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 11/03/2016Registered 16/03/2016
Charge
outstanding

LLOYDS BANK PLC

Created 16/10/2014Registered 29/10/2014
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 16/10/2014Registered 27/10/2014Satisfied 16/05/2017
charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 19/03/2013Registered 05/04/2013Satisfied 16/05/2017
charge
outstanding

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 19/03/2013Registered 26/03/2013