HEARTWOOD PROPERTIES LIMITED
- Company statusactive
- Company No05923385
- Age18 years 10 months Incorporated 4 September 2006
- Officers3
Address
The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
HEARTWOOD PROPERTIES LIMITED is an active company incorporated on 4 September 2006 and based in Cranoe, Leicestershire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 19 Jun 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Jun 2024
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1 Year Ago on 07 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jun 2023
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2 Years Ago on 07 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Apr 2022
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3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 May 2021
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4 Years Ago on 11 Sep 2020
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4 Years Ago on 04 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 May 2020
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5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jun 2019
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6 Years Ago on 04 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 May 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Sep 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 05 May 2017
Confirmation Statement With Updates
8 Years Ago on 07 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Sep 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Sep 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 20 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Sep 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODDY, Peter Ashley | secretary | 16 Oct 2006 | |
| BERNSTEIN, Jeremy | director | Mar 1965 | 16 Oct 2006 |
| BODDY, Peter Ashley | director | Jun 1965 | 16 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Bernstein | Mar 1965 | 06 Apr 2016 |
| Mr Peter Ashley Boddy | Jun 1965 | 06 Apr 2016 |
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BODDY, Peter Ashley are mutual persons.
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BODDY, Peter Ashley are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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