Heyford Park Estate Limited

07973218

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Also on 9 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

Dorchester Settlements 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

Charges2 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

outstanding

BOVIS HOMES LIMITED

Created 23/04/2013Registered 13/05/2013

charge

satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 19/03/2013Registered 04/04/2013Satisfied 04/02/2020