Heyford Developments Limited

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heyford developments limited
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Heyford Developments Limited

05310916•Private Limited With Share Capital

Elmcroft, 9, Welcombe Road, Stratford-Upon-Avon, Warwickshire, CV376UJ
WebsiteEmail01789267775

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Incorporated

10/12/2004

Company Age

21 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heyford Developments Limited (05310916) is a private limited with share capital incorporated on 10/12/2004 (21 years old) and registered in warwickshire, CV376UJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Heyford developments limited is a real estate company based out of elmcroft, 9, welcombe road stratford-upon-avon, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/12/2004
CV376UJ
3 employees

Financial Overview

Total Assets

£2.14M

Liabilities

£397.3K

Net Assets

£1.74M

Est. Turnover

£152.2K

AI Estimated
Unreported
Cash

£279.8K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

2
E
elizabeth jane tomlinson
director
J
jonathan anthony tomlinson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Legacy
Category:Mortgage
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Legacy
Category:Mortgage
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Move Registers To Sail Company
Category:Address
Date:07-07-2010
Change Sail Address Company
Category:Address
Date:06-07-2010
Legacy
Category:Mortgage
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:07-07-2005
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Legacy
Category:Capital
Date:29-12-2004
Legacy
Category:Officers
Date:13-12-2004
Incorporation Company
Category:Incorporation
Date:10-12-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024

Trading Addresses

East Wing The Old Rectory, Church Street, Somerton, Bicester, Oxfordshire, OX256NB
Elmcroft, 9 Welcombe Road, Stratford-Upon-Avon, Warwickshire, CV376UJRegistered

Related Companies

2
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Contact

01789267775
info@heyford-developments.co.uk
heyford-developments.co.uk
Elmcroft, 9, Welcombe Road, Stratford-Upon-Avon, Warwickshire, CV376UJ