HEART OF ENGLAND PROPERTIES LIMITED - PERTON
Company Profile | Company Filings |
Overview
HEART OF ENGLAND PROPERTIES LIMITED is a Private Limited Company from PERTON ENGLAND and has the status: Active.
HEART OF ENGLAND PROPERTIES LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322727. The accounts status is FULL and accounts are next due on 31/12/2024.
HEART OF ENGLAND PROPERTIES LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322727. The accounts status is FULL and accounts are next due on 31/12/2024.
HEART OF ENGLAND PROPERTIES LIMITED - PERTON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PERTON MANOR
PERTON
WV8 2HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIET HELEN BRIGGS | Apr 1967 | British | Director | 2005-01-05 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-21 UNTIL 1997-02-21 | RESIGNED | ||
MR STEPHEN PETER GOODALL | Apr 1961 | British | Director | 1997-02-21 UNTIL 2005-01-05 | RESIGNED |
MR KEITH ANTHONY BEDWOOD | Dec 1941 | British | Director | 2000-04-03 UNTIL 2018-08-18 | RESIGNED |
IVY MARINA GOODALL | Jan 1937 | Secretary | 1997-02-21 UNTIL 2000-03-31 | RESIGNED | |
MR KEITH ANTHONY BEDWOOD | Dec 1941 | British | Secretary | 2000-04-03 UNTIL 2018-08-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-02-21 UNTIL 1997-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capulet Holdings Limited | 2021-07-19 | Perton South Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Anthony Bedwood | 2016-04-06 - 2018-08-18 | 12/1941 | Wednesbury West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |