Heyford Park Management Company Limited

General information

Name:

Heyford Park Management Company Ltd

Office Address:

Heyford Park House Heyford Park Heyford OX25 5HD Bicester

Number: 03020003

Incorporation date: 1995-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heyford Park Management Company is a business situated at OX25 5HD Bicester at Heyford Park House. The firm has been in existence since 1995 and is registered under the identification number 03020003. The firm has existed on the UK market for twenty nine years now and the current status is active. This firm switched its registered name already two times. Before 2011 the company has delivered its services under the name of North Oxfordshire Consortium but now the company is listed under the name Heyford Park Management Company Limited. This business's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. 2021-12-31 is the last time company accounts were reported.

The following business owes its well established position on the market and unending growth to exactly five directors, specifically Gavin A., Charles S., Ian A. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the company since July 2022. To support the directors in their duties, this business has been utilizing the skillset of Michael L. as a secretary since the appointment on 1998-09-01.

  • Previous company's names
  • Heyford Park Management Company Limited 2011-02-08
  • North Oxfordshire Consortium Limited 1996-04-10
  • Rowan (55) Limited 1995-02-09

Company staff

Gavin A.

Role: Director

Appointed: 22 July 2022

Latest update: 7 February 2024

Charles S.

Role: Director

Appointed: 22 July 2022

Latest update: 7 February 2024

Ian A.

Role: Director

Appointed: 23 December 2020

Latest update: 7 February 2024

Paul S.

Role: Director

Appointed: 07 August 2009

Latest update: 7 February 2024

Gary S.

Role: Director

Appointed: 07 August 2009

Latest update: 7 February 2024

Michael L.

Role: Secretary

Appointed: 01 September 1998

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Dorchester (Heyford Park) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Heyford Park, Camp Road, Upper Heyford, OX25 5HD and was registered as a PSC under the reg no Oc347579.

Dorchester (Heyford Park) Llp
Address: Heyford Park House, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc347579
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

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Small-sized company accounts made up to 2021/12/31 (AA)
filed on: 3rd, March 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
Company Age

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