Menna Overview
Here’s a quick overview of HEART OF ENGLAND PROPERTIES LIMITED 👀 — a Perton based business that started in 1997.
HEART OF ENGLAND PROPERTIES LIMITED
- Company statusactive
- Company No03322727
- Age29 years 5 months Incorporated 21 February 1997
- Officers1
Address
Perton Manor, Wrottesley Park Road, Perton, WV8 2HE, England
HEART OF ENGLAND PROPERTIES LIMITED is an active company incorporated on 21 February 1997 and based in Perton, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 28 May 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 29 Sep 2022
Memorandum Articles
3 Years Ago on 29 Sep 2022
Resolution
3 Years Ago on 29 Sep 2022
Capital Alter Shares Subdivision
4 Years Ago on 27 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 27 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Juliet Helen | director | Apr 1967 | 05 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capulet Holdings Limited | 19 Jul 2021 | |
| Mr Keith Anthony Bedwood | Dec 1941 | 06 Apr 2016 |
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BRIGGS, Juliet Helen are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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GOODALL, Stephen Peter are mutual persons.
SARCP
BRIGGS, Juliet Helen are mutual persons.
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Here’s a quick overview of HEART OF ENGLAND PROPERTIES LIMITED 👀 — a Perton based business that started in 1997.