Founded in 1995, Heyford Park Management Company Ltd are based in Bicester in Oxfordshire, it's status is listed as "Active". The business has 12 directors listed. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGG, Nigel Trevor | 01 July 2008 | 07 August 2009 | 1 |
| AYLWIN, John Stephen | 01 October 2007 | 07 August 2009 | 1 |
| BEAMON, Ivor James | 07 January 2002 | 29 May 2006 | 1 |
| CHURCHOUSE, Paul Harley | 01 October 2007 | 07 August 2009 | 1 |
| DRURY, Carl Stephen | 31 March 2006 | 01 October 2007 | 1 |
| FAIZEY, Andrew Robert | 13 May 2005 | 28 September 2007 | 1 |
| OLIVER, Keith Richard | 01 July 2008 | 07 August 2009 | 1 |
| ROXBURGH, Ian Samuel | 22 October 1996 | 31 December 2000 | 1 |
| SCREGG, Nicholas Robert | 26 September 2008 | 07 August 2009 | 1 |
| SMITH, Brian Leslie | 10 September 2003 | 12 May 2005 | 1 |
| STYLES, Andrew | 29 May 2006 | 01 October 2006 | 1 |
| WILSON, Eric George | 01 October 2007 | 01 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| CH01 - Change of particulars for director | 16 February 2016 | |
| CH01 - Change of particulars for director | 16 February 2016 | |
| CH03 - Change of particulars for secretary | 16 February 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| CERTNM - Change of name certificate | 08 February 2011 | |
| CONNOT - N/A | 08 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA01 - Change of accounting reference date | 30 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 395 - Particulars of a mortgage or charge | 22 August 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| RESOLUTIONS - N/A | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 287 - Change in situation or address of Registered Office | 22 December 1998 | |
| AUD - Auditor's letter of resignation | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| AAMD - Amended Accounts | 05 August 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| 225 - Change of Accounting Reference Date | 18 July 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
| 225 - Change of Accounting Reference Date | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| MEM/ARTS - N/A | 27 November 1996 | |
| 123 - Notice of increase in nominal capital | 27 November 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| MEM/ARTS - N/A | 18 April 1996 | |
| CERTNM - Change of name certificate | 09 April 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| NEWINC - New incorporation documents | 09 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 August 2009 | Fully Satisfied |
N/A |
