About

Registered Number: 10688295
Date of Incorporation: 23/03/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: Unit 31 Ddole Road Industrial Estate, Llandrindod Wells, Powys, LD1 6DF,

 

Heart of Wales Property Services Ltd was registered on 23 March 2017 and are based in Llandrindod Wells, Powys. The business has 23 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDRON, Martin Keith 24 January 2020 - 1
BRINN, Nigel Kenneth 22 August 2018 - 1
DAVIES, Aled Wyn 25 June 2018 - 1
DAVIES, Phylip Rhys 26 June 2017 - 1
KHELA, Surbjit Singh 29 July 2019 - 1
WHITTAKER, Mark 24 January 2020 - 1
BAILEY, Michael Richard 28 March 2019 29 July 2019 1
BOLTER, Susan Jane 10 April 2017 11 December 2017 1
BRUNT, John Harold 10 April 2017 26 June 2017 1
GRAY, Robin John 23 March 2017 11 August 2017 1
GRIFFITHS, Paul David 11 December 2017 11 April 2018 1
HARRIS, Muriel Rosemarie 10 April 2017 26 June 2017 1
HERSEY, Richard Paul 03 April 2019 24 January 2020 1
HETTLE, Jayne Denise 07 October 2017 10 July 2018 1
HILES, James 23 March 2017 20 December 2017 1
INKSON, Simon Patrick 10 April 2017 22 August 2018 1
LOCKETT, Matthew Edward 23 March 2017 24 January 2020 1
MAWSON, David 31 May 2019 20 December 2019 1
OADES, Philip 23 March 2017 31 May 2019 1
SCRIVEN, Craig 10 July 2018 18 January 2019 1
TRAVERS, Wayne Andrew 20 December 2017 28 March 2019 1
WILKINSON, Jonathan Charles 26 June 2017 25 June 2018 1
YORSTON, Kenneth Mcqueen 11 April 2018 22 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
PSC05 - N/A 29 April 2020
CS01 - N/A 24 April 2020
AP01 - Appointment of director 27 January 2020
AP01 - Appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
TM01 - Termination of appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 05 June 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
DISS40 - Notice of striking-off action discontinued 23 February 2019
AA - Annual Accounts 20 February 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
CH01 - Change of particulars for director 29 August 2018
CH01 - Change of particulars for director 29 August 2018
AD01 - Change of registered office address 29 August 2018
TM01 - Termination of appointment of director 23 August 2018
AP01 - Appointment of director 23 August 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 29 June 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 04 April 2018
AP01 - Appointment of director 22 December 2017
TM01 - Termination of appointment of director 21 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 21 August 2017
TM01 - Termination of appointment of director 17 August 2017
SH01 - Return of Allotment of shares 26 July 2017
AA01 - Change of accounting reference date 25 July 2017
PSC03 - N/A 24 July 2017
PSC05 - N/A 24 July 2017
RESOLUTIONS - N/A 19 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2017
SH01 - Return of Allotment of shares 11 May 2017
AP01 - Appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
RESOLUTIONS - N/A 08 May 2017
NEWINC - New incorporation documents 23 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.