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Heyford Residential Limited
07972803
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Ian Michael Amdur
director · Since 02/03/2012
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 58 other boards
Dr Gary Alexander Silver
director · Since 02/03/2012
PHYSICIAN
BRITISH · ENGLAND
Also on 16 other boards
Mr Charles Edward Silver
director · Since 22/07/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 10 other boards
Persons with Significant Control
Heyford Park Holdings Limited
75–100% shares
75–100% votes
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
outstanding
LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
Created 19/03/2013Registered 26/03/2013