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Company Information for

UPPER HEYFORD GP HOLDINGS LTD

HEYFORD PARK HOUSE, HEYFORD PARK, BICESTER, OX25 5HD,
Company Registration Number
10019425
Private Limited Company
Active

Company Overview

About Upper Heyford Gp Holdings Ltd
UPPER HEYFORD GP HOLDINGS LTD was founded on 2016-02-22 and has its registered office in Bicester. The organisation's status is listed as "Active". Upper Heyford Gp Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UPPER HEYFORD GP HOLDINGS LTD
 
Legal Registered Office
HEYFORD PARK HOUSE
HEYFORD PARK
BICESTER
OX25 5HD
 
Filing Information
Company Number 10019425
Company ID Number 10019425
Date formed 2016-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 22/03/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:33:03
Primary Source:Companies House
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Companies with same name UPPER HEYFORD GP HOLDINGS LTD
The following companies were found which have the same name as UPPER HEYFORD GP HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPPER HEYFORD GP HOLDINGS 2 LTD HEYFORD PARK HOUSE HEYFORD PARK BICESTER OX25 5HD Active Company formed on the 2016-02-20

Company Officers of UPPER HEYFORD GP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
IAN MICHAEL AMDUR
 Director 2016-02-22
GARY ALEXANDER SILVER
 Director 2016-02-22
PAUL ANTHONY SILVER
 Director 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL AMDUR WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Director 2017-07-26 CURRENT 2017-03-28 Active
IAN MICHAEL AMDUR BORDON DEVELOPMENTS HOLDINGS LIMITED Director 2017-07-26 CURRENT 2017-03-28 Active
IAN MICHAEL AMDUR SIMON INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
IAN MICHAEL AMDUR UPPER HEYFORD GP HOLDINGS 2 LTD Director 2016-02-20 CURRENT 2016-02-20 Active
IAN MICHAEL AMDUR WAVERSTONE INVESTMENTS LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
IAN MICHAEL AMDUR ZSLE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
IAN MICHAEL AMDUR HEYFORD PARK DEVELOPMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
IAN MICHAEL AMDUR WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-07 Active
IAN MICHAEL AMDUR HEYFORD LANDCO LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
IAN MICHAEL AMDUR RAIMASSOCIATES LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-04-14
IAN MICHAEL AMDUR DORCHESTER STRATEGIC VENTURES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
IAN MICHAEL AMDUR DORCHESTER LIVING LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
IAN MICHAEL AMDUR DORCH PROPERTIES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-06-09
IAN MICHAEL AMDUR LZSE LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2017-12-15
IAN MICHAEL AMDUR HEYFORD PARK HOLDINGS 2 LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
IAN MICHAEL AMDUR MIALAN LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
IAN MICHAEL AMDUR HEYFORD PARK HOLDINGS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
IAN MICHAEL AMDUR HEYFORD RESIDENTIAL LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD COMMERCIAL LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD PARK ESTATE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
IAN MICHAEL AMDUR HEYFORD COMMERCIAL DEVELOPMENT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
IAN MICHAEL AMDUR 419 WICK LANE LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2013-09-24
IAN MICHAEL AMDUR DORCHESTER REGENERATION LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
IAN MICHAEL AMDUR DORCHESTER (POMPEY) LIMITED Director 2010-11-04 CURRENT 2006-11-08 Active
IAN MICHAEL AMDUR DORCHESTER SETTLEMENTS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
IAN MICHAEL AMDUR LINDEN AND DORCHESTER PORTSMOUTH LIMITED Director 2007-01-30 CURRENT 2000-10-05 Active
IAN MICHAEL AMDUR DORCHESTER VENTURES LIMITED Director 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-12-02
IAN MICHAEL AMDUR DORCHESTER PROJECT MANAGEMENT LIMITED Director 2005-07-13 CURRENT 2005-07-12 Active
IAN MICHAEL AMDUR LINDEN AND DORCHESTER LIMITED Director 2005-06-30 CURRENT 2005-06-13 Active
IAN MICHAEL AMDUR CITYPRIDE INVESTMENTS LIMITED Director 1997-10-10 CURRENT 1997-08-19 Dissolved 2016-10-13
IAN MICHAEL AMDUR DORCHESTER HOLDINGS LIMITED Director 1997-10-09 CURRENT 1997-10-09 Active
GARY ALEXANDER SILVER UPPER HEYFORD GP HOLDINGS 2 LTD Director 2016-02-20 CURRENT 2016-02-20 Active
GARY ALEXANDER SILVER HEYFORD PARK DEVELOPMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
PAUL ANTHONY SILVER VIVERE GROUP LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
PAUL ANTHONY SILVER UPPER HEYFORD GP HOLDINGS 2 LTD Director 2016-02-20 CURRENT 2016-02-20 Active
PAUL ANTHONY SILVER COUNTY WATER LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
PAUL ANTHONY SILVER HEYFORD PARK DEVELOPMENTS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
PAUL ANTHONY SILVER WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-07 Active
PAUL ANTHONY SILVER DORCHESTER SETTLEMENTS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
PAUL ANTHONY SILVER DORCHESTER RESIDENTIAL MANAGEMENT LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 100194250006
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 100194250004
2021-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 100194250003
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 100194250002
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100194250001
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UPPER HEYFORD GP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPPER HEYFORD GP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UPPER HEYFORD GP HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UPPER HEYFORD GP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER HEYFORD GP HOLDINGS LTD
Trademarks
We have not found any records of UPPER HEYFORD GP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER HEYFORD GP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UPPER HEYFORD GP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER HEYFORD GP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPER HEYFORD GP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPPER HEYFORD GP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX25 5HD