Heyford Park Management Company Limited

Company 03020003 · Active · incorporated 09/02/1995 · Bicester OX25 5HD · Private Limited Company

Nature of business: 68310 - Real estate agencies | 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2024-12-31.

Who controls it

• Dorchester (Heyford Park) Llp (company, registered Oc347579 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Dorchester (heyford Park) LLP (OC347579, Active)

What else sits under the same owner

• Dorchester Heyford Park Gp Limited (OE015947, Active)
• Dorchester Settlements Limited (06978939, Active)
• Heyford Commercial Development Limited (07972706, Active)
• Heyford Park Developments Limited (09630640, Active)
• Heyford Park Estate Limited (07973218, Active)
• Heyford Park Holdings 2 Limited (08369165, Active)
• Heyford Park Holdings Limited (08038061, Active)
• Heyford Park Leisure Limited (10651644, Active)
• Heyford Park Vc Lease Limited (12712054, Active)
• Heyford Residential Limited (07972803, Active)
• Upper Heyford 2 LLP (OC455444, Active)
• Upper Heyford Gp Holdings 2 Ltd (10016507, Active)
• Upper Heyford Gp Holdings Ltd (10019425, Active)

Who runs it

• ROWAN FORMATIONS LIMITED (corporate nominee director) · from 1995-02-09 to 1996-10-22
• ROWANSEC LIMITED (corporate nominee secretary) · from 1995-02-09 to 1996-10-22
• BENNETT, John Henry (director, born 11/1947, British) · from 1996-10-22 to 2006-03-31
• ROXBURGH, Ian Samuel (director, born 12/1948, British) · from 1996-10-22 to 2000-12-31
• LAMEY, John Keith (director, born 09/1947, British) · from 1996-10-22 to 2002-11-13
• ELLIS, Roy (director, born 07/1948, British) · from 1996-10-22 to 1999-10-31
• BRENNAN, Thomas Patrick (secretary, British) · from 1996-10-22 to 1998-08-31
• HART, Ian John (director, born 04/1944, British) · from 1997-03-13 to 1999-03-31
• GEORGE, Keith Lewis (director, born 02/1952, British) · from 1997-03-13 to 2007-04-27
• LOVELAND, Michael John (secretary, British) · from 1998-09-01 to 2024-05-10
• BERNARD, Peter David (director, born 10/1944, British) · from 1999-03-31 to 2001-12-07
• SAY, Roger Donovan (director, born 06/1948, British) · from 2001-12-07 to 2003-09-10
• PHILLIPS, James (director, born 08/1951, British) · from 2001-12-07 to 2006-03-31
• BEAMON, Ivor James (director, born 04/1961, British) · from 2002-01-07 to 2006-05-29
• SHELLEY, Kevin John (director, born 07/1954, British) · from 2003-01-07 to 2007-10-01
• SMITH, Brian Leslie (director, born 09/1959, British) · from 2003-09-10 to 2005-05-12
• STURGESS, Elizabeth Anne (secretary, British) · from 2003-11-11 to 2006-04-28
• FAIZEY, Andrew Robert (director, born 10/1961, British) · from 2005-05-13 to 2007-09-28
• DRURY, Carl Stephen (director, born 11/1965, British) · from 2006-03-31 to 2007-10-01
• STYLES, Andrew (director, born 06/1962, British) · from 2006-05-29 to 2006-10-01
• TAYLOR, Roger (director, born 07/1947, British) · from 2006-10-01 to 2008-06-30
• PARKER, Royston (director, born 07/1956, British) · from 2007-01-18 to 2008-09-26
• DUTTON, Andrew Leon (director, born 10/1963, British) · from 2007-05-09 to 2008-09-26
• WILSON, Eric George (director, born 05/1953, British) · from 2007-10-01 to 2008-07-01
• CHURCHOUSE, Paul Harley (director, born 09/1964, British) · from 2007-10-01 to 2009-08-07
• AYLWIN, John Stephen (director, born 03/1959, British) · from 2007-10-01 to 2009-08-07
• OLIVER, Keith Richard (director, born 05/1954, British) · from 2008-07-01 to 2009-08-07
• AGG, Nigel Trevor (director, born 01/1954, British) · from 2008-07-01 to 2009-08-07
• THORNTON, David (director, born 03/1957, British) · from 2008-09-26 to 2009-08-07
• SCREGG, Nicholas Robert (director, born 03/1955, British) · from 2008-09-26 to 2009-08-07
• SILVER, Gary Alexander, Dr (director, born 05/1970, British) · from 2009-08-07, current
• SILVER, Paul Anthony (director, born 04/1972, British) · from 2009-08-07, current
• AMDUR, Ian Michael (director, born 01/1963, British) · from 2020-12-23, current
• ANGELL, Gavin (director, born 08/1978, British) · from 2022-07-22, current
• SILVER, Charles Edward (director, born 09/1978, British) · from 2022-07-22, current

Charges

2 charges registered, 1 outstanding.

• 2025-04-16, outstanding, in favour of Solutus Advisors Limited As Security Trustee for the Secured Parties
• 2009-08-10, fully-satisfied, in favour of Frep 2 (heyford Park) Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Heyford Park Holdings 2 Limited (08369165)
• Heyford Park Estate Limited (07973218)
• Heyford Park Leisure Limited (10651644)
• Heyford Park Holdings Limited (08038061)
• Heyford Park Developments Limited (09630640)
• Heyford Management Company Limited (01515970)
• Heyford Residential Limited (07972803)
• Heytesbury Park Limited (03586289)

Check this company on Companies House.