Heyford Park Developments Limited

09630640

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

HEYFORD PARK HOUSE HEYFORD PARK, BICESTER, OX25 5HD

Incorporated 09/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian Michael Amdur

director · Since 09/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Mr Gary Alexander Silver

director · Since 09/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Paul Anthony Silver

director · Since 09/06/2015

DIRECTOR

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 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

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

Reg: 06978939 · Companies House · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

LENDCO LIMITED

Created 24/10/2025Registered 24/10/2025

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

satisfied

PICTURE LIVING INVESTMENTS LP ACTING BY ITS GENERAL PARTNER PICTURE LIVING INVESTMENTS GP LLP

Created 12/09/2022Registered 22/09/2022Satisfied 02/10/2024

Charge

outstanding

SECURE TRUST BANK PLC

Created 22/04/2022Registered 25/04/2022

Charge

outstanding

SECURE TRUST BANK PLC

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

Charge

outstanding

SECURE TRUST BANK PLC

Created 16/12/2021Registered 21/12/2021

Charge

outstanding

SECURE TRUST BANK PLC

Created 16/12/2021Registered 21/12/2021

Charge

outstanding

SECURE TRUST BANK PLC

Created 29/05/2020Registered 02/06/2020

Charge

outstanding

SECURE TRUST BANK PLC

Created 21/02/2020Registered 27/02/2020

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

TRIMONT REAL ESTATE ADVISORS B.V.

Created 29/09/2015Registered 16/10/2015

Charge

outstanding

SECURE TRUST BANK PLC

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

Charge

outstanding

SECURE TRUST BANK PLC

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

Charge

outstanding

SECURE TRUST BANK PLC

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