HEYFORD DEVELOPMENTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UJ

Company number 05310916
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address ELMCROFT, 9, WELCOMBE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053109160003, created on 12 October 2015. The most likely internet sites of HEYFORD DEVELOPMENTS LIMITED are www.heyforddevelopments.co.uk, and www.heyford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.2 miles; to Warwick Rail Station is 8 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyford Developments Limited is a Private Limited Company. The company registration number is 05310916. Heyford Developments Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Heyford Developments Limited is Elmcroft 9 Welcombe Road Stratford Upon Avon Warwickshire Cv37 6uj. . TOMLINSON, Jonathan Anthony is a Secretary of the company. TOMLINSON, Elizabeth Jane is a Director of the company. TOMLINSON, Jonathan Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOMLINSON, Jonathan Anthony
Appointed Date: 10 December 2004
Director
TOMLINSON, Elizabeth Jane
Appointed Date: 10 December 2004
56 years old
Director
TOMLINSON, Jonathan Anthony
Appointed Date: 10 December 2004
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Jonathan Anthony Tomlinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HEYFORD DEVELOPMENTS LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Registration of charge 053109160003, created on 12 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 32 more events
29 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004
Ad 17/12/04--------- £ si 1@1=1 £ ic 1/2
13 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

HEYFORD DEVELOPMENTS LIMITED Charges

12 October 2015
Charge code 0531 0916 0003
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsanken a (Publ)
Description: N/A…
3 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied on 8 July 2011
Persons entitled: The Secretary of State for Defence
Description: The former roman catholic chapel preston lane lyneham…
24 August 2009
Legal charge
Delivered: 4 September 2009
Status: Satisfied on 18 June 2011
Persons entitled: The Secretary of State for Defence
Description: Former navy army and air force institute royal air force…

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