HEART OF ENGLAND PROPERTIES LIMITED
PERTON

Hellopages » Staffordshire » South Staffordshire » WV8 2HE

Company number 03322727
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address PERTON MANOR, WROTTESLEY PARK ROAD, PERTON, ENGLAND, WV8 2HE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Head Office Woodford House the Green Trysull South Staffordshire WV5 7HW to Perton Manor Wrottesley Park Road Perton WV8 2HE on 13 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of HEART OF ENGLAND PROPERTIES LIMITED are www.heartofenglandproperties.co.uk, and www.heart-of-england-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Heart of England Properties Limited is a Private Limited Company. The company registration number is 03322727. Heart of England Properties Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Heart of England Properties Limited is Perton Manor Wrottesley Park Road Perton England Wv8 2he. . BEDWOOD, Keith Anthony is a Secretary of the company. BEDWOOD, Keith Anthony is a Director of the company. BRIGGS, Juliet Helen is a Director of the company. Secretary GOODALL, Ivy Marina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOODALL, Stephen Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BEDWOOD, Keith Anthony
Appointed Date: 03 April 2000
Director
BEDWOOD, Keith Anthony
Appointed Date: 03 April 2000
83 years old
Director
BRIGGS, Juliet Helen
Appointed Date: 05 January 2005
58 years old

Resigned Directors

Secretary
GOODALL, Ivy Marina
Resigned: 31 March 2000
Appointed Date: 21 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
GOODALL, Stephen Peter
Resigned: 05 January 2005
Appointed Date: 21 February 1997
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Keith Anthony Bedwood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEART OF ENGLAND PROPERTIES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 February 2017 with updates
13 Mar 2017
Registered office address changed from Head Office Woodford House the Green Trysull South Staffordshire WV5 7HW to Perton Manor Wrottesley Park Road Perton WV8 2HE on 13 March 2017
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 57 more events
06 Apr 1997
Secretary resigned
06 Apr 1997
Director resigned
06 Apr 1997
New secretary appointed
06 Apr 1997
New director appointed
21 Feb 1997
Incorporation

HEART OF ENGLAND PROPERTIES LIMITED Charges

5 April 2013
Legal charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The woodford house nursing home the green trysull…
13 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEART OF ENGLAND PENSION TRUSTEE LIMITED HEART OF ENGLAND PROMOTIONS LIMITED HEART OF ENGLAND REHABILITATION ORGANISATION LIMITED HEART OF ENGLAND SCHOOL HEART OF ENGLAND SERVICES LIMITED HEART OF ENGLAND SOCIAL CLUB (MERIDEN)LIMITED HEART OF ENGLAND STUDY PROGRAMMES LIMITED