Heyford Commercial Limited

07972839

active

Private Limited Company

england wales

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

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

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

Mr Gary Alexander Silver

director · Since 02/03/2012

PHYSICIAN

BRITISH · ENGLAND · Age 56

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 48

Also on 9 other boards

Mr Charles Edward Silver

director · Since 22/07/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Persons with Significant Control

Heyford Park Holdings Limited

75–100% shares

75–100% votes

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

Reg: 08038061 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

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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