Heyford Park Management Company Limited

Active03020003 Private limited company
Incorporated
9 February 1995 (31 years)
Previously known as
North Oxfordshire Consortium Limited (until 8 February 2011)
Rowan (55) Limited (until 10 April 1996)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Heyford Park House
Heyford Park Heyford
Bicester
OX25 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
Also at Dorchester (Heyford Park) LLP, Dorchester Settlements Limited, Elgin Investments LLP · more companies
British
Born August 1978 (48)
Director · Appointed 22 July 2022
Also at Dorchester (Heyford Park) LLP, Heyford Park Developments Limited, Heyford Commercial Limited · more companies
British
Born September 1978 (48)
Director · Appointed 23 December 2020
Also at Solara Property Ltd, Heyford Park Leisure Limited, Izs Holdings Ltd · more companies
British
Born January 1963 (63)
Director · Appointed 7 August 2009
Also at Dorchester Holdings Limited, Dorchester (Heyford Park) LLP, Dorchester Settlements Limited · more companies
British
Born May 1970 (56)
Director · Appointed 7 August 2009
Also at Heyford Commercial Limited, Heyford Park Estate Limited, Heyford Commercial Development Limited · more companies
British
Born April 1972 (54)
Officer history (31 former)
10 May 2024
Resigned Loveland, Michael John as Secretary
22 July 2022
Appointed Silver, Charles Edward as Director
22 July 2022
Appointed Angell, Gavin as Director
23 December 2020
Appointed Amdur, Ian Michael as Director
7 August 2009
Resigned Thornton, David as Director
7 August 2009
Resigned Scregg, Nicholas Robert as Director
7 August 2009
Resigned Aylwin, John Stephen as Director
7 August 2009
Appointed Silver, Paul Anthony as Director
7 August 2009
Resigned Agg, Nigel Trevor as Director
7 August 2009
Appointed Silver, Gary Alexander, Dr as Director
7 August 2009
Resigned Oliver, Keith Richard as Director
7 August 2009
Resigned Churchouse, Paul Harley as Director
26 September 2008
Appointed Scregg, Nicholas Robert as Director
26 September 2008
Appointed Thornton, David as Director
26 September 2008
Resigned Parker, Royston as Director
26 September 2008
Resigned Dutton, Andrew Leon as Director
1 July 2008
Appointed Agg, Nigel Trevor as Director
1 July 2008
Resigned Wilson, Eric George as Director
1 July 2008
Appointed Oliver, Keith Richard as Director
30 June 2008
Resigned Taylor, Roger as Director
1 October 2007
Resigned Drury, Carl Stephen as Director
1 October 2007
Appointed Aylwin, John Stephen as Director
1 October 2007
Resigned Shelley, Kevin John as Director
1 October 2007
Appointed Churchouse, Paul Harley as Director
1 October 2007
Appointed Wilson, Eric George as Director
28 September 2007
Resigned Faizey, Andrew Robert as Director
9 May 2007
Appointed Dutton, Andrew Leon as Director
27 April 2007
Resigned George, Keith Lewis as Director
18 January 2007
Appointed Parker, Royston as Director
18 January 2007
Resigned Thornton, David as Director
1 October 2006
Appointed Taylor, Roger as Director
1 October 2006
Resigned Styles, Andrew as Director
19 June 2006
Appointed Thornton, David as Director
29 May 2006
Resigned Beamon, Ivor James as Director
29 May 2006
Appointed Styles, Andrew as Director
28 April 2006
Resigned Sturgess, Elizabeth Anne as Secretary
31 March 2006
Appointed Drury, Carl Stephen as Director
31 March 2006
Resigned Bennett, John Henry as Director
31 March 2006
Resigned Phillips, James as Director
13 May 2005
Appointed Faizey, Andrew Robert as Director
12 May 2005
Resigned Smith, Brian Leslie as Director
11 November 2003
Appointed Sturgess, Elizabeth Anne as Secretary
10 September 2003
Resigned Say, Roger Donovan as Director
10 September 2003
Appointed Smith, Brian Leslie as Director
7 January 2003
Appointed Shelley, Kevin John as Director
13 November 2002
Resigned Lamey, John Keith as Director
7 January 2002
Appointed Beamon, Ivor James as Director
7 December 2001
Resigned Bernard, Peter David as Director
7 December 2001
Appointed Say, Roger Donovan as Director
7 December 2001
Appointed Phillips, James as Director
31 December 2000
Resigned Roxburgh, Ian Samuel as Director
31 October 1999
Resigned Ellis, Roy as Director
31 March 1999
Appointed Bernard, Peter David as Director
31 March 1999
Resigned Hart, Ian John as Director
1 September 1998
Appointed Loveland, Michael John as Secretary
31 August 1998
Resigned Brennan, Thomas Patrick as Secretary
13 March 1997
Appointed George, Keith Lewis as Director
13 March 1997
Appointed Hart, Ian John as Director
22 October 1996
Appointed Ellis, Roy as Director
22 October 1996
Appointed Lamey, John Keith as Director
22 October 1996
Appointed Roxburgh, Ian Samuel as Director
22 October 1996
Appointed Bennett, John Henry as Director
22 October 1996
Appointed Brennan, Thomas Patrick as Secretary
22 October 1996
Resigned Rowansec Limited as Corporate Nominee Secretary
22 October 1996
Resigned Rowan Formations Limited as Corporate Nominee Director
9 February 1995
Appointed Rowansec Limited as Corporate Nominee Secretary
9 February 1995
Appointed Rowan Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc347579

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Dorchester (Heyford Park) LLP
Dorchester Heyford Park GP Limited Owns more than 25% of shares
Dorchester Settlements Limited Owns 75–100% of shares
Heyford Commercial Development Limited Owns 75–100% of shares
Heyford Park Developments Limited Owns 75–100% of shares
Heyford Park Estate Limited Owns 75–100% of shares
Heyford Park Leisure Limited Owns 75–100% of shares
Heyford Park VC Lease Limited Owns 75–100% of shares
Heyford Residential Limited Owns 75–100% of shares
Heyford Park Holdings 2 Limited Owns 75–100% of shares
Heyford Park Holdings Limited Owns 75–100% of shares
Heyford Commercial Limited Owns 75–100% of shares
Heyford Park Management Company Limited This company Owns 75–100% of shares
Upper Heyford 2 LLP Holds 75–100% of voting rights
Upper Heyford GP Holdings 2 Ltd Owns 75–100% of shares
Upper Heyford GP Holdings Ltd Owns 75–100% of shares
Upper Heyford GP Limited Owns more than 25% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
21 February 2026Confirmation statement with no updates20 February 2026
27 December 2025Accounts for a small company31 December 2024
17 April 2025Registration of a charge
15 April 2025Accounts for a small company31 December 2023
Show all 161 filings

Some other companies at this address

Elgin Investments LLP
Upper Heyford GP Holdings 2 Ltd
Upper Heyford GP Holdings Ltd

Other companies in this industry

London
London
Ilkley
London
London
London

By trade and location

New Estate Agents →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?