HEARTWOOD PROPERTIES LIMITED
CRANOE

Hellopages » Leicestershire » Harborough » LE16 7SN

Company number 05923385
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH HILL ROAD, CRANOE, LEICESTERSHIRE, LE16 7SN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of HEARTWOOD PROPERTIES LIMITED are www.heartwoodproperties.co.uk, and www.heartwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Oakham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartwood Properties Limited is a Private Limited Company. The company registration number is 05923385. Heartwood Properties Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Heartwood Properties Limited is The Old Rectory Church Hill Road Cranoe Leicestershire Le16 7sn. The company`s financial liabilities are £0.1k. It is £0.03k against last year. The cash in hand is £0.84k. It is £-1.48k against last year. And the total assets are £1.13k, which is £-1.63k against last year. BODDY, Peter Ashley is a Secretary of the company. BERNSTEIN, Jeremy is a Director of the company. BODDY, Peter Ashley is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


heartwood properties Key Finiance

LIABILITIES £0.1k
+44%
CASH £0.84k
-64%
TOTAL ASSETS £1.13k
-59%
All Financial Figures

Current Directors

Secretary
BODDY, Peter Ashley
Appointed Date: 16 October 2006
Director
BERNSTEIN, Jeremy
Appointed Date: 16 October 2006
60 years old
Director
BODDY, Peter Ashley
Appointed Date: 16 October 2006
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 October 2006
Appointed Date: 04 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Jeremy Bernstein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ashley Boddy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARTWOOD PROPERTIES LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
...
... and 17 more events
14 Nov 2006
New secretary appointed;new director appointed
20 Oct 2006
Registered office changed on 20/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
04 Sep 2006
Incorporation

Similar Companies

HEARTWOOD PARTNERS LIMITED HEARTWOOD PHOTOGRAPHY LIMITED HEARTWOOD PROPERTY LTD HEARTWOOD RESIDENTIAL SERVICES LTD HEARTWOOD RSW LTD HEARTWOOD SECOND NOMINEES LIMITED HEARTWOOD SERVICES LIMITED