HEYFORD COMMERCIAL DEVELOPMENT LIMITED
Overview
| Company Name | HEYFORD COMMERCIAL DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07972706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEYFORD COMMERCIAL DEVELOPMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEYFORD COMMERCIAL DEVELOPMENT LIMITED located?
| Registered Office Address | Heyford Park House Heyford Park Upper Heyford OX25 5HD Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEYFORD COMMERCIAL DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEYFORD COMMERCIAL DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for HEYFORD COMMERCIAL DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Registration of charge 079727060002, created on Jul 04, 2025 | 26 pages | MR01 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 079727060001, created on Apr 16, 2025 | 39 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Charles Edward Silver as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gavin Angell as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Who are the officers of HEYFORD COMMERCIAL DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMDUR, Ian Michael | Director | Waverley Grove, Finchley N3 3PX London 2 United Kingdom | United Kingdom | British | 82985330002 | |||||
| ANGELL, Gavin | Director | Heyford Park Upper Heyford OX25 5HD Bicester Heyford Park House Oxfordshire | England | British | 109796050004 | |||||
| SILVER, Charles Edward | Director | Heyford Park Upper Heyford OX25 5HD Bicester Heyford Park House Oxfordshire | United Kingdom | British | 228050240001 | |||||
| SILVER, Gary Alexander, Dr | Director | Hendon Lane N3 3PS London 136 United Kingdom | England | British | 139953580001 | |||||
| SILVER, Paul Anthony | Director | Beechcroft Avenue NW11 8BL London 26 United Kingdom | England | British | 117850150002 |
Who are the persons with significant control of HEYFORD COMMERCIAL DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorchester Settlements Limited | Apr 06, 2016 | Heyford Park House, Camp Road Upper Heyford OX25 5HD Bicester Heyford Park House, 52 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0