HEYFORD PARK HOLDINGS 2 LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 5HD

Company number 08369165
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 083691650003, created on 11 March 2016. The most likely internet sites of HEYFORD PARK HOLDINGS 2 LIMITED are www.heyfordparkholdings2.co.uk, and www.heyford-park-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyford Park Holdings 2 Limited is a Private Limited Company. The company registration number is 08369165. Heyford Park Holdings 2 Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Heyford Park Holdings 2 Limited is Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire Ox25 5hd. . AMDUR, Ian Michael is a Director of the company. SILVER, Gary Alexander, Dr is a Director of the company. SILVER, Paul Anthony is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AMDUR, Ian Michael
Appointed Date: 21 January 2013
62 years old
Director
SILVER, Gary Alexander, Dr
Appointed Date: 21 January 2013
55 years old
Director
SILVER, Paul Anthony
Appointed Date: 21 January 2013
53 years old

Persons With Significant Control

Dorchester (Heyford Park) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYFORD PARK HOLDINGS 2 LIMITED Events

10 Mar 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Registration of charge 083691650003, created on 11 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
20 Aug 2014
Memorandum and Articles of Association
20 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
21 Jan 2013
Incorporation

HEYFORD PARK HOLDINGS 2 LIMITED Charges

11 March 2016
Charge code 0836 9165 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee
Description: Charge by way of a first legal mortgage of all of the…
16 October 2014
Charge code 0836 9165 0002
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Land forming part of title number ON288091 for more details…
19 March 2013
Security agreement
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Fixed and floating charge over the undertaking and all…

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