Established in 1997, Heart of England Properties Ltd have registered office in Perton, it's status in the Companies House registry is set to "Active". There is one director listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODALL, Ivy Marina | 21 February 1997 | 31 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA01 - Change of accounting reference date | 18 October 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| TM02 - Termination of appointment of secretary | 16 May 2019 | |
| CS01 - N/A | 27 March 2019 | |
| PSC07 - N/A | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 19 February 2018 | |
| CS01 - N/A | 15 March 2017 | |
| AD01 - Change of registered office address | 13 March 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA01 - Change of accounting reference date | 04 November 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| RESOLUTIONS - N/A | 29 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 29 March 2012 | |
| CC04 - Statement of companies objects | 29 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 22 March 2011 | |
| CH03 - Change of particulars for secretary | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363s - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 11 March 2005 | |
| 287 - Change in situation or address of Registered Office | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 225 - Change of Accounting Reference Date | 30 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| 225 - Change of Accounting Reference Date | 16 December 1997 | |
| 287 - Change in situation or address of Registered Office | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| NEWINC - New incorporation documents | 21 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 April 2013 | Outstanding |
N/A |
| Debenture | 13 March 2013 | Outstanding |
N/A |
