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Heyford Park Leisure Limited

Heyford Park Leisure Limited is an active company incorporated on 4 March 2017 with the registered office located in Bicester, Oxfordshire. Heyford Park Leisure Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10651644
Private limited company
Age
8 years
Incorporated 4 March 2017
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
No changes occurred since incorporation
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 (1 month remaining)
Address
52 Heyford Park House, Camp Road
Upper Heyford
Bicester
OX25 5HD
United Kingdom
Same address since incorporation
Telephone
01869 238217
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Heyford Park Management Company Limited
Ian Michael Amdur, Gary Alexander Silver, and 2 more are mutual people.
Active
Dorchester (Heyford Park) LLP
Gavin Angell, Paul Anthony Silver, and 2 more are mutual people.
Active
Dorchester Settlements Limited
Paul Anthony Silver, Gary Alexander Silver, and 1 more are mutual people.
Active
Heyford Commercial Development Limited
Gary Alexander Silver, Charles Edward Silver, and 1 more are mutual people.
Active
Heyford Residential Limited
Gary Alexander Silver, Charles Edward Silver, and 1 more are mutual people.
Active
Heyford Commercial Limited
Gary Alexander Silver, Charles Edward Silver, and 1 more are mutual people.
Active
Heyford Park Estate Limited
Gary Alexander Silver, Charles Edward Silver, and 1 more are mutual people.
Active
Heyford Park Developments Limited
Paul Anthony Silver, Charles Edward Silver, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.43K
Increased by £67.43K (+198%)
Turnover
£2.17M
Increased by £846.44K (+64%)
Employees
68
Increased by 15 (+28%)
Total Assets
£410.22K
Increased by £8.66K (+2%)
Total Liabilities
-£2.05M
Increased by £881.91K (+76%)
Net Assets
-£1.64M
Decreased by £873.26K (+114%)
Debt Ratio (%)
500%
Increased by 208.85% (+72%)
Latest Activity
New Charge Registered
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Mr Ian Michael Amdur Appointed
3 Years Ago on 22 Jul 2022
Mr Charles Edward Silver Appointed
3 Years Ago on 22 Jul 2022
Mr Gavin Angell Appointed
3 Years Ago on 22 Jul 2022
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Documents
Registration of charge 106516440001, 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 3 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2022
Submitted on 23 Apr 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2021
Submitted on 3 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 15 Feb 2023
Appointment of Mr Ian Michael Amdur as a director on 22 July 2022
Submitted on 8 Aug 2022
Appointment of Mr Gary Alexander Silver as a director on 22 July 2022
Submitted on 4 Aug 2022
Appointment of Mr Gavin Angell as a director on 22 July 2022
Submitted on 4 Aug 2022
Repayment History
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