Active
Company Information for HEYFORD COMMERCIAL LIMITED
Heyford Park House Heyford Park, Upper Heyford, Bicester, OXFORDSHIRE, OX25 5HD,
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Company Registration Number
07972839 Private Limited Company
Active |
| Company Name | |
|---|---|
| HEYFORD COMMERCIAL LIMITED | |
| Legal Registered Office | |
| Heyford Park House Heyford Park Upper Heyford Bicester OXFORDSHIRE OX25 5HD Other companies in OX25 | |
| Company Number | 07972839 | |
|---|---|---|
| Company ID Number | 07972839 | |
| Date formed | 2012-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2026-02-20 | |
| Return next due | 2027-03-06 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB157796062 |
| Last Datalog update: | 2026-02-21 09:25:22 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEYFORD COMMERCIAL DEVELOPMENT LIMITED | Heyford Park House Heyford Park Upper Heyford Bicester OXFORDSHIRE OX25 5HD | Active | Company formed on the 2012-03-01 |
| Officer | Role | Date Appointed |
|---|---|---|
IAN MICHAEL AMDUR |
||
GARY ALEXANDER SILVER |
||
PAUL ANTHONY SILVER |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD | Director | 2017-07-26 | CURRENT | 2017-03-28 | Active | |
| BORDON DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2017-03-28 | Active | |
| SIMON INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| UPPER HEYFORD GP HOLDINGS LTD | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| UPPER HEYFORD GP HOLDINGS 2 LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
| WAVERSTONE INVESTMENTS LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
| ZSLE LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| HEYFORD PARK DEVELOPMENTS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| WHITEHILL & BORDON REGENERATION COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-07 | Active | |
| HEYFORD LANDCO LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
| RAIMASSOCIATES LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-04-14 | |
| DORCHESTER STRATEGIC VENTURES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| DORCHESTER LIVING LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| DORCH PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2016-06-09 | |
| LZSE LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2017-12-15 | |
| HEYFORD PARK HOLDINGS 2 LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| MIALAN LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
| HEYFORD PARK HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| HEYFORD RESIDENTIAL LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| HEYFORD PARK ESTATE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| HEYFORD COMMERCIAL DEVELOPMENT LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| 419 WICK LANE LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2013-09-24 | |
| DORCHESTER REGENERATION LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
| DORCHESTER (POMPEY) LIMITED | Director | 2010-11-04 | CURRENT | 2006-11-08 | Active | |
| DORCHESTER SETTLEMENTS LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
| LINDEN AND DORCHESTER PORTSMOUTH LIMITED | Director | 2007-01-30 | CURRENT | 2000-10-05 | Active | |
| DORCHESTER VENTURES LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-12-02 | |
| DORCHESTER PROJECT MANAGEMENT LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-12 | Active | |
| LINDEN AND DORCHESTER LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-13 | Active | |
| CITYPRIDE INVESTMENTS LIMITED | Director | 1997-10-10 | CURRENT | 1997-08-19 | Dissolved 2016-10-13 | |
| DORCHESTER HOLDINGS LIMITED | Director | 1997-10-09 | CURRENT | 1997-10-09 | Active | |
| HEYFORD LANDCO LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
| VIVERE LIVING LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| DORCHESTER LIVING LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| HEYFORD PARK HOLDINGS 2 LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| HEYFORD PARK HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| RAF UPPER HEYFORD HERITAGE CENTRE | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
| HEYFORD RESIDENTIAL LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| HEYFORD PARK ESTATE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| HEYFORD COMMERCIAL DEVELOPMENT LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
| THE HEYFORDIAN SCHOOL TRUST | Director | 2012-02-25 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
| HEYFORD PARK MANAGEMENT COMPANY LIMITED | Director | 2009-08-07 | CURRENT | 1995-02-09 | Active | |
| WRIGHT ENTERPRISES LIMITED | Director | 2004-09-09 | CURRENT | 2004-03-29 | Dissolved 2013-10-22 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/02/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/03/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 079728390008 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AP01 | DIRECTOR APPOINTED MR GAVIN ANGELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079728390007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079728390006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Dr Gary Alexander Silver on 2017-02-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079728390005 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079728390004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079728390003 | |
| AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AA01 | Previous accounting period shortened from 31/03/13 TO 28/02/13 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/03/13 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | TRIMONT REAL ESTATE ADVISORS B.V. | ||
| DEBENTURE | Outstanding | TRIMONT REAL ESTATE ADVISORS B.V. | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEYFORD COMMERCIAL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |