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Heartwood Properties Limited, LE16 7SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEARTWOOD PROPERTIES LIMITED

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

This company is commonly known as Heartwood Properties Limited. The company was founded 18 years ago and was given the registration number 05923385. The firm's registered office is in CRANOE. You can find them at The Old Rectory, Church Hill Road, Cranoe, Leicestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HEARTWOOD PROPERTIES LIMITED
Company Number:05923385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Hill Road, Cranoe, LE16 7SN

Secretary16 October 2006Active
6 Middlesmoor, Wilnecote, Tamworth, B77 4PL

Director16 October 2006Active
The Old Rectory, Church Hill Road, Cranoe, LE16 7SN

Director16 October 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 September 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 September 2006Active

People with Significant Control

Mr Jeremy Bernstein
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:6, Middlesmoor, Tamworth, England, B77 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Ashley Boddy
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:The Old Rectory, Cranoe, LE16 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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