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Home > England & Wales Companies > HEYFORD PARK DEVELOPMENTS LIMITED
Company Information for

HEYFORD PARK DEVELOPMENTS LIMITED

Heyford Park House Heyford Park, Upper Heyford, Bicester, OXFORDSHIRE, OX25 5HD,
Company Registration Number
09630640
Private Limited Company
Active

Company Overview

About Heyford Park Developments Ltd
HEYFORD PARK DEVELOPMENTS LIMITED was founded on 2015-06-09 and has its registered office in Bicester. The organisation's status is listed as "Active". Heyford Park Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEYFORD PARK DEVELOPMENTS LIMITED
 
Legal Registered Office
Heyford Park House Heyford Park
Upper Heyford
Bicester
OXFORDSHIRE
OX25 5HD
 
Filing Information
Company Number 09630640
Company ID Number 09630640
Date formed 2015-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-06-09
Return next due 2024-06-23
Type of accounts FULL
VAT Number /Sales tax ID GB217071239  
Last Datalog update: 2024-04-23 14:40:38
Primary Source:Companies House
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Company Officers of HEYFORD PARK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL AMDUR
Director 2015-06-09
GARY ALEXANDER SILVER
Director 2015-06-09
PAUL ANTHONY SILVER
Director 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL AMDUR WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-07-26 CURRENT 2017-03-28 Active
IAN MICHAEL AMDUR BORDON DEVELOPMENTS HOLDINGS LIMITED Director 2017-07-26 CURRENT 2017-03-28 Active
IAN MICHAEL AMDUR SIMON INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
IAN MICHAEL AMDUR UPPER HEYFORD GP HOLDINGS LTD Director 2016-02-22 CURRENT 2016-02-22 Active
IAN MICHAEL AMDUR UPPER HEYFORD GP HOLDINGS 2 LTD Director 2016-02-20 CURRENT 2016-02-20 Active
IAN MICHAEL AMDUR WAVERSTONE INVESTMENTS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
IAN MICHAEL AMDUR ZSLE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
IAN MICHAEL AMDUR WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-07 Active
IAN MICHAEL AMDUR HEYFORD LANDCO LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
IAN MICHAEL AMDUR RAIMASSOCIATES LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-04-14
IAN MICHAEL AMDUR DORCHESTER STRATEGIC VENTURES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
IAN MICHAEL AMDUR DORCHESTER LIVING LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
IAN MICHAEL AMDUR DORCH PROPERTIES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-06-09
IAN MICHAEL AMDUR LZSE LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2017-12-15
IAN MICHAEL AMDUR HEYFORD PARK HOLDINGS 2 LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
IAN MICHAEL AMDUR MIALAN LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
IAN MICHAEL AMDUR HEYFORD PARK HOLDINGS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
IAN MICHAEL AMDUR HEYFORD RESIDENTIAL LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD COMMERCIAL LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD PARK ESTATE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD COMMERCIAL DEVELOPMENT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
IAN MICHAEL AMDUR 419 WICK LANE LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2013-09-24
IAN MICHAEL AMDUR DORCHESTER REGENERATION LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
IAN MICHAEL AMDUR DORCHESTER (POMPEY) LIMITED Director 2010-11-04 CURRENT 2006-11-08 Active
IAN MICHAEL AMDUR DORCHESTER SETTLEMENTS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
IAN MICHAEL AMDUR LINDEN AND DORCHESTER PORTSMOUTH LIMITED Director 2007-01-30 CURRENT 2000-10-05 Active
IAN MICHAEL AMDUR DORCHESTER VENTURES LIMITED Director 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-12-02
IAN MICHAEL AMDUR DORCHESTER PROJECT MANAGEMENT LIMITED Director 2005-07-13 CURRENT 2005-07-12 Active
IAN MICHAEL AMDUR LINDEN AND DORCHESTER LIMITED Director 2005-06-30 CURRENT 2005-06-13 Active
IAN MICHAEL AMDUR CITYPRIDE INVESTMENTS LIMITED Director 1997-10-10 CURRENT 1997-08-19 Dissolved 2016-10-13
IAN MICHAEL AMDUR DORCHESTER HOLDINGS LIMITED Director 1997-10-09 CURRENT 1997-10-09 Active
GARY ALEXANDER SILVER UPPER HEYFORD GP HOLDINGS LTD Director 2016-02-22 CURRENT 2016-02-22 Active
GARY ALEXANDER SILVER UPPER HEYFORD GP HOLDINGS 2 LTD Director 2016-02-20 CURRENT 2016-02-20 Active
PAUL ANTHONY SILVER VIVERE GROUP LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
PAUL ANTHONY SILVER UPPER HEYFORD GP HOLDINGS LTD Director 2016-02-22 CURRENT 2016-02-22 Active
PAUL ANTHONY SILVER UPPER HEYFORD GP HOLDINGS 2 LTD Director 2016-02-20 CURRENT 2016-02-20 Active
PAUL ANTHONY SILVER COUNTY WATER LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
PAUL ANTHONY SILVER WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-07 Active
PAUL ANTHONY SILVER DORCHESTER SETTLEMENTS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
PAUL ANTHONY SILVER DORCHESTER RESIDENTIAL MANAGEMENT LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400014
2022-08-04AP01DIRECTOR APPOINTED MR GAVIN ANGELL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-04-25REGISTRATION OF A CHARGE / CHARGE CODE 096306400013
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400013
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 096306400012
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400012
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 096306400010
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 096306400011
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400011
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400009
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400008
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-15DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400007
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400006
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400005
2016-08-01AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-23ANNOTATIONOther
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400004
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400001
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400003
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306400002
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEYFORD PARK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEYFORD PARK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEYFORD PARK DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HEYFORD PARK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYFORD PARK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HEYFORD PARK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYFORD PARK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEYFORD PARK DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEYFORD PARK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYFORD PARK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEYFORD PARK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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