Founded in 2017, Heyford Park Leisure, classified under reg no. 10651644 is an active company. Currently registered at 52 Heyford Park House, Camp Road OX25 5HD, Bicester the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2021-09-07 Heyford Park Leisure Limited is no longer carrying the name Heyford Park Residential.
The company has 5 directors, namely Gavin A., Gary S. and Charles S. and others. Of them, Paul S. has been with the company the longest, being appointed on 4 March 2017 and Gavin A. and Gary S. and Charles S. and Ian A. have been with the company for the least time - from 22 July 2022. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Heyford Park House, Camp Road |
| Office Address2 | Upper Heyford |
| Town | Bicester |
| Post code | OX25 5HD |
| Country of origin | United Kingdom |
| Registration Number | 10651644 |
| Date of Incorporation | Sat, 4th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 04 March 2017
The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Dorchester Settlements Limited from Bicester, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dorchester Settlements Limited
52 Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06978939 |
| Notified on | 4 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Heyford Park Residential | September 7, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-03 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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