UKBizDB.co.uk

HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED

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

This company is commonly known as Heartwood Homes (isle Of Wight) Limited. The company was founded 18 years ago and was given the registration number 05822172. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED
Company Number:05822172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:20c Ordnance Row, Portsmouth, England, PO1 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Anthonys Convent, Beatrice Avenue, Shanklin, England, PO37 6EN

Director16 January 2007Active
40, Carisbrooke High Street, Newport, England, PO30 1NR

Secretary18 October 2011Active
East Afton Farm, East Afton Road, Freshwater, PO40 9UF

Secretary16 January 2007Active
62-66 Lugley Street, Newport, PO30 5EU

Corporate Secretary18 May 2006Active
Manor Farm, Wellow Top Road, Wellow, Yarmouth, PO41 0TB

Director18 May 2006Active
Mill Pond House, Dodnor Lane, Newport, United Kingdom, PO30 5TF

Director18 October 2011Active
51 Orchard Road, Shanklin, PO37 7NX

Director18 May 2006Active
East Afton Farm, East Afton Road, Freshwater, PO40 9UF

Director16 January 2007Active

People with Significant Control

Lukely Group Ltd
Notified on:06 January 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 6, St Georges Business Centre, Portsmouth, United Kingdom, PO1 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin James Lavell
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:20c, Ordnance Row, Portsmouth, England, PO1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Address

Change registered office address company with date old address new address.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Change to a person with significant control.

Download
2021-06-21Address

Change registered office address company with date old address new address.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Gazette

Gazette filings brought up to date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-06-03Persons with significant control

Notification of a person with significant control.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-11-08Address

Change registered office address company with date old address new address.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts amended with accounts type total exemption full.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Mortgage

Mortgage satisfy charge full.

Download
2017-11-01Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.