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HEART OF ENGLAND CONSERVATORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heart Of England Conservatories Limited. The company was founded 22 years ago and was given the registration number 04316935. The firm's registered office is in WOLVERHAMPTON. You can find them at C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 43342 - Glazing.

Company Information

Name:HEART OF ENGLAND CONSERVATORIES LIMITED
Company Number:04316935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Half Acre, Wellesbourne Road, Alveston, CV37 7RE

Director10 December 2001Active
Heart Of England Group, Liveridge Hill, Henley-In-Arden, England, B95 5QS

Director10 December 2021Active
14 Clyde Road, Dorridge, Solihull, B93 8BD

Secretary10 December 2001Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary05 November 2001Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director05 November 2001Active
14 Clyde Road, Dorridge, Solihull, B93 8BD

Director10 December 2001Active

People with Significant Control

Mr. Nigel Taylor Manning
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Half Acre, Wellesbourne Road, Stratford-Upon-Avon, England, CV37 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type unaudited abridged.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-10Officers

Appoint person director company with name date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-10-27Capital

Capital name of class of shares.

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2021-10-27Capital

Capital alter shares subdivision.

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2021-10-27Resolution

Resolution.

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2021-10-27Incorporation

Memorandum articles.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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