Company information:
Heyford Park Management Company Limited (No: 03020003)
Address: HEYFORD PARK HOUSE, HEYFORD PARK HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD
Status: Operating Company
Incorporated: 02-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 68310 - Real estate agencies
Current Director: GAVIN ANGELL ( DOB: Aug-1978 From: Jul-2022 )
Current Director: PAUL ANTHONY SILVER ( DOB: Apr-1972 From: Aug-2009 )
Current Director: GARY ALEXANDER SILVER ( DOB: May-1970 From: Aug-2009 )
Current Director: CHARLES EDWARD SILVER ( DOB: Sep-1978 From: Jul-2022 )
Resigned Director: NIGEL TREVOR AGG ( From: Jul-2008 To: Aug-2009 )
Resigned Director: JOHN STEPHEN AYLWIN ( From: Oct-2007 To: Aug-2009 )
Resigned Director: IVOR JAMES BEAMON ( DOB: Apr-1961 From: Jan-2002 To: May-2006 )
Resigned Director: JOHN HENRY BENNETT ( DOB: Nov-1947 From: Oct-1996 To: Mar-2006 )
Resigned Director: PETER DAVID BERNARD ( DOB: Oct-1944 From: Mar-1999 To: Dec-2001 )
Resigned Director: PAUL HARLEY CHURCHOUSE ( From: Oct-2007 To: Aug-2009 )
Resigned Director: CARL STEPHEN DRURY ( From: Mar-2006 To: Oct-2007 )
Resigned Director: ANDREW LEON DUTTON ( DOB: Oct-1963 From: May-2007 To: Sep-2008 )
Resigned Director: ROY ELLIS ( DOB: Jul-1948 From: Oct-1996 To: Oct-1999 )
Resigned Director: ANDREW ROBERT FAIZEY ( DOB: Oct-1961 From: May-2005 To: Sep-2007 )
Resigned Director: KEITH LEWIS GEORGE ( DOB: Feb-1952 From: Mar-1997 To: Apr-2007 )
Resigned Director: IAN JOHN HART ( DOB: Apr-1944 From: Mar-1997 To: Mar-1999 )
Resigned Director: JOHN KEITH LAMEY ( DOB: Sep-1947 From: Oct-1996 To: Nov-2002 )
Resigned Director: KEITH RICHARD OLIVER ( From: Jul-2008 To: Aug-2009 )
Resigned Director: ROYSTON PARKER ( From: Jan-2007 To: Sep-2008 )
Resigned Director: JAMES PHILLIPS ( DOB: Aug-1951 From: Dec-2001 To: Mar-2006 )
Resigned Director: ROWAN FORMATIONS LIMITED ( From: Feb-1995 To: Oct-1996 )
Resigned Director: IAN SAMUEL ROXBURGH ( From: Oct-1996 To: Dec-2000 )
Resigned Director: ROGER DONOVAN SAY ( From: Dec-2001 To: Sep-2003 )
Resigned Director: NICHOLAS ROBERT SCREGG ( DOB: Mar-1955 From: Sep-2008 To: Aug-2009 )
Resigned Director: KEVIN JOHN SHELLEY ( From: Jan-2003 To: Oct-2007 )
Resigned Director: BRIAN LESLIE SMITH ( From: Sep-2003 To: May-2005 )
Resigned Director: ANDREW STYLES ( DOB: Jun-1962 From: May-2006 To: Oct-2006 )
Resigned Director: ROGER TAYLOR ( DOB: Jul-1947 From: Oct-2006 To: Jun-2008 )
Resigned Director: DAVID THORNTON ( DOB: Mar-1957 From: Sep-2008 To: Aug-2009 )
Resigned Director: ERIC GEORGE WILSON ( DOB: May-1953 From: Oct-2007 To: Jul-2008 )
Resigned Secretary: THOMAS PATRICK BRENNAN ( DOB: Jul-1952 From: Oct-1996 To: Aug-1998 )
Resigned Secretary: MICHAEL JOHN LOVELAND ( DOB: May-1946 From: Sep-1998 To: May-2024 )
Resigned Secretary: ROWANSEC LIMITED ( From: Feb-1995 To: Oct-1996 )
Resigned Secretary: ELIZABETH ANNE STURGESS ( From: Nov-2003 To: Apr-2006 )
Persons of Significant Control:
Dorchester (Heyford Park) Llp, Heyford Park House, 52 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)