HEYFORD RESIDENTIAL LIMITED

Overview

Company Name	HEYFORD RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07972803
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2012

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 RESIDENTIAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HEYFORD RESIDENTIAL 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 RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
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 RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for HEYFORD RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Apr 17, 2025	Registration of charge 079728030008, created on Apr 16, 2025	45 pages	MR01

Apr 16, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Apr 23, 2024	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Apr 05, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Aug 04, 2022	Appointment of Mr Charles Edward Silver as a director on Jul 22, 2022	2 pages	AP01

Aug 04, 2022	Appointment of Mr Gavin Angell as a director on Jul 22, 2022	2 pages	AP01

Apr 14, 2022	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

May 12, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Mar 10, 2021	Registration of charge 079728030007, created on Mar 05, 2021	53 pages	MR01

Mar 08, 2021	Registration of charge 079728030006, created on Mar 05, 2021	71 pages	MR01

Apr 06, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jan 28, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 05, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a small company made up to Dec 31, 2016	17 pages	AA

May 16, 2017	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of HEYFORD RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMDUR, Ian Michael Waverley Grove, Finchley N3 3PX London 2 United Kingdom	Mar 02, 2012	Director	Waverley Grove, Finchley N3 3PX London 2 United Kingdom	United Kingdom	British	1963-1	82985330002
ANGELL, Gavin Heyford Park Upper Heyford OX25 5HD Bicester Heyford Park House Oxfordshire	Jul 22, 2022	Director	Heyford Park Upper Heyford OX25 5HD Bicester Heyford Park House Oxfordshire	England	British	1978-8	109796050004
SILVER, Charles Edward Heyford Park Upper Heyford OX25 5HD Bicester Heyford Park House Oxfordshire	Jul 22, 2022	Director	Heyford Park Upper Heyford OX25 5HD Bicester Heyford Park House Oxfordshire	United Kingdom	British	1978-9	228050240001
SILVER, Gary Alexander, Dr Hendon Lane N3 3PS London 136 United Kingdom	Mar 02, 2012	Director	Hendon Lane N3 3PS London 136 United Kingdom	England	British	1970-5	139953580001
SILVER, Paul Anthony Beechcroft Avenue NW11 8BL London 26 United Kingdom	Mar 02, 2012	Director	Beechcroft Avenue NW11 8BL London 26 United Kingdom	England	British	1972-4	117850150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEYFORD RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heyford Park Holdings Limited

Apr 06, 2016

Heyford Park, Camp Road

Upper Heyford

OX25 5HD Bicester

Heyford Park House, 52

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06978939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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