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 - PERTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDESLEY GREEN GARAGE (BILSTON) LIMITED WEDNESBURY Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
BORDESLEY GREEN GARAGE (WEDNESBURY) LTD. LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARCP STONE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SPG INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPLETE AIRCONDITIONING SERVICES LIMITED Dissolved... DORMANT 46900 - Non-specialised wholesale trade
HELENIC LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAPULET CARE LIMITED PERTON Active SMALL 70100 - Activities of head offices
PERTON ESTATES LIMITED PERTON ENGLAND Active FULL 87100 - Residential nursing care facilities
SMC DEVELOPMENTS LTD LEAMINGTON SPA ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
207 REDLAND ROAD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
QUALITY OF CARE LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLEOBURY HILLS LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CLEOBURY HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 55900 - Other accommodation
JJK BUILDING CONSTRUCTION LIMITED PERTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
I-BUILD HOMES LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPULET HOLDINGS LIMITED PERTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADAGE MODELS & PROMOTIONS AGENCY LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Heart of England Properties Limited - Limited company accounts 23.2 2023-12-16 31-03-2023 £305,088 Cash £5,982,535 equity
Heart of England Properties Limited - Limited company accounts 22.3 2022-11-22 31-03-2022 £219,470 Cash £5,726,865 equity
Heart of England Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £598,852 Cash £2,550,856 equity
Heart of England Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £182,466 Cash £1,893,233 equity
Heart of England Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 30-09-2018 £672,977 Cash £787,893 equity
Heart of England Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £418,069 Cash £483,306 equity
Heart of England Properties Limited - Abbreviated accounts 16.3 2017-01-13 30-09-2016 £295,556 Cash £375,875 equity
Heart of England Properties Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £153,037 Cash £337,353 equity
Heart of England Properties Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £86,957 Cash £363,705 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPULET CARE LIMITED PERTON Active SMALL 70100 - Activities of head offices
PERTON ESTATES LIMITED PERTON ENGLAND Active FULL 87100 - Residential nursing care facilities
QUALITY OF CARE LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLEOBURY HILLS LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CLEOBURY HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 55900 - Other accommodation
JJK BUILDING CONSTRUCTION LIMITED PERTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CAPULET HOLDINGS LIMITED PERTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.