HEYFORD PARK MANAGEMENT COMPANY LIMITED
BICESTER NORTH OXFORDSHIRE CONSORTIUM LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 5HD

Company number 03020003
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address HEYFORD PARK HOUSE, HEYFORD PARK 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 one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 300,000 ; Director's details changed for Mr Paul Anthony Silver on 16 February 2016. The most likely internet sites of HEYFORD PARK MANAGEMENT COMPANY LIMITED are www.heyfordparkmanagementcompany.co.uk, and www.heyford-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Management Company Limited is a Private Limited Company. The company registration number is 03020003. Heyford Park Management Company Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Heyford Park Management Company Limited is Heyford Park House Heyford Park Heyford Bicester Oxfordshire Ox25 5hd. . LOVELAND, Michael John is a Secretary of the company. SILVER, Gary Alexander, Dr is a Director of the company. SILVER, Paul Anthony is a Director of the company. Secretary BRENNAN, Thomas Patrick has been resigned. Secretary STURGESS, Elizabeth Anne has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director AGG, Nigel Trevor has been resigned. Director AYLWIN, John Stephen has been resigned. Director BEAMON, Ivor James has been resigned. Director BENNETT, John Henry has been resigned. Director BERNARD, Peter David has been resigned. Director CHURCHOUSE, Paul Harley has been resigned. Director DRURY, Carl Stephen has been resigned. Director DUTTON, Andrew Leon has been resigned. Director ELLIS, Roy has been resigned. Director FAIZEY, Andrew Robert has been resigned. Director GEORGE, Keith Lewis has been resigned. Director HART, Ian John has been resigned. Director LAMEY, John Keith has been resigned. Director OLIVER, Keith Richard has been resigned. Director PARKER, Royston has been resigned. Director PHILLIPS, James has been resigned. Director ROXBURGH, Ian Samuel has been resigned. Director SAY, Roger Donovan has been resigned. Director SCREGG, Nicholas Robert has been resigned. Director SHELLEY, Kevin John has been resigned. Director SMITH, Brian Leslie has been resigned. Director STYLES, Andrew has been resigned. Director TAYLOR, Roger has been resigned. Director THORNTON, David has been resigned. Director THORNTON, David has been resigned. Director WILSON, Eric George has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOVELAND, Michael John
Appointed Date: 01 September 1998
Director
SILVER, Gary Alexander, Dr
Appointed Date: 07 August 2009
55 years old
Director
SILVER, Paul Anthony
Appointed Date: 07 August 2009
53 years old

Resigned Directors

Secretary
BRENNAN, Thomas Patrick
Resigned: 31 August 1998
Appointed Date: 22 October 1996
Secretary
STURGESS, Elizabeth Anne
Resigned: 28 April 2006
Appointed Date: 11 November 2003
Nominee Secretary
ROWANSEC LIMITED
Resigned: 22 October 1996
Appointed Date: 09 February 1995
Director
AGG, Nigel Trevor
Resigned: 07 August 2009
Appointed Date: 01 July 2008
71 years old
Director
AYLWIN, John Stephen
Resigned: 07 August 2009
Appointed Date: 01 October 2007
66 years old
Director
BEAMON, Ivor James
Resigned: 29 May 2006
Appointed Date: 07 January 2002
64 years old
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 22 October 1996
78 years old
Director
BERNARD, Peter David
Resigned: 07 December 2001
Appointed Date: 31 March 1999
81 years old
Director
CHURCHOUSE, Paul Harley
Resigned: 07 August 2009
Appointed Date: 01 October 2007
61 years old
Director
DRURY, Carl Stephen
Resigned: 01 October 2007
Appointed Date: 31 March 2006
60 years old
Director
DUTTON, Andrew Leon
Resigned: 26 September 2008
Appointed Date: 09 May 2007
62 years old
Director
ELLIS, Roy
Resigned: 31 October 1999
Appointed Date: 22 October 1996
77 years old
Director
FAIZEY, Andrew Robert
Resigned: 28 September 2007
Appointed Date: 13 May 2005
64 years old
Director
GEORGE, Keith Lewis
Resigned: 27 April 2007
Appointed Date: 13 March 1997
73 years old
Director
HART, Ian John
Resigned: 31 March 1999
Appointed Date: 13 March 1997
81 years old
Director
LAMEY, John Keith
Resigned: 13 November 2002
Appointed Date: 22 October 1996
78 years old
Director
OLIVER, Keith Richard
Resigned: 07 August 2009
Appointed Date: 01 July 2008
71 years old
Director
PARKER, Royston
Resigned: 26 September 2008
Appointed Date: 18 January 2007
69 years old
Director
PHILLIPS, James
Resigned: 31 March 2006
Appointed Date: 07 December 2001
74 years old
Director
ROXBURGH, Ian Samuel
Resigned: 31 December 2000
Appointed Date: 22 October 1996
76 years old
Director
SAY, Roger Donovan
Resigned: 10 September 2003
Appointed Date: 07 December 2001
77 years old
Director
SCREGG, Nicholas Robert
Resigned: 07 August 2009
Appointed Date: 26 September 2008
70 years old
Director
SHELLEY, Kevin John
Resigned: 01 October 2007
Appointed Date: 07 January 2003
71 years old
Director
SMITH, Brian Leslie
Resigned: 12 May 2005
Appointed Date: 10 September 2003
66 years old
Director
STYLES, Andrew
Resigned: 01 October 2006
Appointed Date: 29 May 2006
63 years old
Director
TAYLOR, Roger
Resigned: 30 June 2008
Appointed Date: 01 October 2006
78 years old
Director
THORNTON, David
Resigned: 07 August 2009
Appointed Date: 26 September 2008
68 years old
Director
THORNTON, David
Resigned: 18 January 2007
Appointed Date: 19 June 2006
68 years old
Director
WILSON, Eric George
Resigned: 01 July 2008
Appointed Date: 01 October 2007
72 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 22 October 1996
Appointed Date: 09 February 1995

HEYFORD PARK MANAGEMENT COMPANY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 300,000
16 Feb 2016
Director's details changed for Mr Paul Anthony Silver on 16 February 2016
16 Feb 2016
Director's details changed for Mr Gary Alexander Silver on 16 February 2016
16 Feb 2016
Secretary's details changed for Mr Michael John Loveland on 16 February 2016
...
... and 124 more events
08 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1996
Memorandum and Articles of Association
09 Apr 1996
Company name changed rowan (55) LIMITED\certificate issued on 10/04/96
22 Feb 1996
Return made up to 09/02/96; full list of members
09 Feb 1995
Incorporation

HEYFORD PARK MANAGEMENT COMPANY LIMITED Charges

10 August 2009
Debenture
Delivered: 22 August 2009
Status: Satisfied on 22 March 2013
Persons entitled: Frep 2 (Heyford Park) Limited
Description: Fixed and floating charge over the undertaking and all…

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