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Heyford Park Management Company Limited

Heyford Park Management Company Limited is an active company incorporated on 9 February 1995 with the registered office located in Bicester, Oxfordshire. Heyford Park Management Company Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03020003
Private limited company
Age
30 years
Incorporated 9 February 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Heyford Park House
Heyford Park Heyford
Bicester
Oxfordshire
OX25 5HD
Same address for the past 26 years
Telephone
01869238200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • Property Developer • British • Lives in England • Born in Aug 1978
Director • Physician • British • Lives in England • Born in May 1970
Director • Accountant • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Heyford Commercial Development Limited
Gary Alexander Silver, Paul Anthony Silver, and 2 more are mutual people.
Active
Heyford Residential Limited
Gary Alexander Silver, Paul Anthony Silver, and 2 more are mutual people.
Active
Heyford Commercial Limited
Gary Alexander Silver, Paul Anthony Silver, and 2 more are mutual people.
Active
Heyford Park Estate Limited
Gary Alexander Silver, Paul Anthony Silver, and 2 more are mutual people.
Active
Heyford Park Leisure Limited
Gary Alexander Silver, Ian Michael Amdur, and 2 more are mutual people.
Active
Dorchester (Heyford Park) LLP
Gary Alexander Silver, Charles Edward Silver, and 1 more are mutual people.
Active
Dorchester Project Management Limited
Gary Alexander Silver and Paul Anthony Silver are mutual people.
Active
Dorchester (Pompey) Limited
Gary Alexander Silver and Paul Anthony Silver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.93K
Decreased by £11.06K (-55%)
Turnover
£5.12M
Decreased by £312.46K (-6%)
Employees
32
Increased by 2 (+7%)
Total Assets
£4.02M
Increased by £1.84M (+84%)
Total Liabilities
-£3.69M
Increased by £1.87M (+103%)
Net Assets
£333.62K
Decreased by £31.72K (-9%)
Debt Ratio (%)
92%
Increased by 8.44% (+10%)
Latest Activity
New Charge Registered
5 Months Ago on 16 Apr 2025
Small Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Michael John Loveland Resigned
1 Year 5 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Mr Gavin Angell Appointed
3 Years Ago on 22 Jul 2022
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Documents
Registration of charge 030200030002, created on 16 April 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Michael John Loveland as a secretary on 10 May 2024
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2021
Submitted on 3 Mar 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Appointment of Mr Charles Edward Silver as a director on 22 July 2022
Submitted on 4 Aug 2022
Repayment History
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