This company is commonly known as Heyford Developments Limited. The company was founded 19 years ago and was given the registration number 05310916. The firm's registered office is in WARWICKSHIRE. You can find them at Elmcroft, 9, Welcombe Road, Stratford-upon-avon, Warwickshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HEYFORD DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05310916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elmcroft, 9, Welcombe Road, Stratford-upon-avon, Warwickshire, CV37 6UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Welcombe Road, Stratford-Upon-Avon, CV37 6UJ | Secretary | 10 December 2004 | Active |
| 9 Welcombe Road, Stratford-Upon-Avon, CV37 6UJ | Director | 10 December 2004 | Active |
| 9 Welcombe Road, Stratford-Upon-Avon, CV37 6UJ | Director | 10 December 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 December 2004 | Active |
| Mrs Elizabeth Jane Tomlinson | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elmcroft, 9 Welcombe Road, Stratford-Upon-Avon, England, CV37 6UJ |
| Nature of control | : |
|
| Mr Jonathan Anthony Tomlinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elmcroft, 9 Welcombe Road, Stratford-Upon-Avon, England, CV37 6UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-19 | Capital | Capital name of class of shares. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-03-09 | Incorporation | Memorandum articles. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-03-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-09 | Capital | Capital name of class of shares. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
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