Heyford Residential Limited in Upper Heyford BICESTER

Heyford Residential Limited BICESTER

Heyford Residential started in year 2012 as Private Limited Company with registration number 07972803. The Heyford Residential company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bicester at Heyford Park House Heyford Park. Postal code: OX25 5HD.

The company has 5 directors, namely Gavin A., Charles S. and Ian A. and others. Of them, Ian A., Gary S., Paul S. have been with the company the longest, being appointed on 2 March 2012 and Gavin A. and Charles S. have been with the company for the least time - from 22 July 2022. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Heyford Residential Limited Address / Contact

Office Address	Heyford Park House Heyford Park
Office Address2	Upper Heyford
Town	Bicester
Post code	OX25 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07972803
Date of Incorporation	Fri, 2nd Mar 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Gavin A.

Position: Director

Appointed: 22 July 2022

Charles S.

Position: Director

Appointed: 22 July 2022

Ian A.

Position: Director

Appointed: 02 March 2012

Gary S.

Position: Director

Appointed: 02 March 2012

Paul S.

Position: Director

Appointed: 02 March 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Heyford Park Holdings Limited from Bicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heyford Park Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06978939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 2, 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 2, 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, March 2023	accounts	Free Download (15 pages)
AP01	On July 22, 2022 new director was appointed. filed on: 4th, August 2022	officers	Free Download (2 pages)
AP01	On July 22, 2022 new director was appointed. filed on: 4th, August 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 14th, April 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates March 2, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 2, 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 7th, April 2021	accounts	Free Download (14 pages)
MR01	Registration of charge 079728030007, created on March 5, 2021 filed on: 10th, March 2021	mortgage	Free Download (53 pages)
MR01	Registration of charge 079728030006, created on March 5, 2021 filed on: 8th, March 2021	mortgage	Free Download (71 pages)
CS01	Confirmation statement with no updates March 2, 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 17th, February 2020	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 2, 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 2, 2018 filed on: 12th, March 2018	confirmation statement	Free Download
AA	Small company accounts for the period up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2017	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 079728030003 filed on: 16th, May 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates March 2, 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, February 2017	accounts	Free Download (14 pages)
MR01	Registration of charge 079728030005, created on March 11, 2016 filed on: 16th, March 2016	mortgage	Free Download (76 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, November 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2015: 1.00 GBP	capital
MR01	Registration of charge 079728030004, created on October 16, 2014 filed on: 29th, October 2014	mortgage	Free Download (20 pages)
MR01	Registration of charge 079728030003, created on October 16, 2014 filed on: 27th, October 2014	mortgage	Free Download (21 pages)
AA01	Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2013 to February 28, 2013 filed on: 13th, November 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, April 2013	mortgage	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, March 2013	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2013	incorporation	Free Download (36 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2013	mortgage	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2012	incorporation	Free Download (45 pages)

Heyford Residential Limited BICESTER

Heyford Residential Limited Address / Contact

Company Information / Profile

Company staff

Gavin A.

Charles S.

Ian A.

Gary S.

Paul S.

People with significant control

Company filings

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