About

Registered Number: 05822172
Date of Incorporation: 18/05/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 20c Ordnance Row, Portsmouth, PO1 3DN,

 

Established in 2006, Heartwood Homes (Isle of Wight) Ltd have registered office in Portsmouth, it has a status of "Active". The companies directors are listed as Lavell, Damian John, Lavell, Damian John in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAVELL, Damian John 18 October 2011 10 September 2013 1
Secretary Name Appointed Resigned Total Appointments
LAVELL, Damian John 18 October 2011 10 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 20 November 2019
PSC04 - N/A 08 November 2019
AD01 - Change of registered office address 08 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 November 2018
AAMD - Amended Accounts 31 May 2018
AA - Annual Accounts 22 December 2017
MR04 - N/A 01 November 2017
MR04 - N/A 01 November 2017
CS01 - N/A 04 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 31 December 2016
AD01 - Change of registered office address 17 October 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 20 October 2014
MR04 - N/A 03 September 2014
MR04 - N/A 03 September 2014
AR01 - Annual Return 02 September 2014
AD01 - Change of registered office address 02 September 2014
MR01 - N/A 10 July 2014
MR01 - N/A 10 July 2014
AA - Annual Accounts 06 June 2014
AA - Annual Accounts 06 June 2014
DISS40 - Notice of striking-off action discontinued 21 September 2013
AR01 - Annual Return 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
TM02 - Termination of appointment of secretary 18 September 2013
AD01 - Change of registered office address 18 September 2013
DISS16(SOAS) - N/A 08 May 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 07 May 2012
AD01 - Change of registered office address 19 April 2012
TM02 - Termination of appointment of secretary 10 April 2012
AP03 - Appointment of secretary 02 April 2012
TM01 - Termination of appointment of director 27 March 2012
AP01 - Appointment of director 27 March 2012
AA - Annual Accounts 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 11 June 2007
225 - Change of Accounting Reference Date 22 May 2007
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
CERTNM - Change of name certificate 17 January 2007
NEWINC - New incorporation documents 18 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2014 Fully Satisfied

N/A

A registered charge 01 July 2014 Fully Satisfied

N/A

Legal charge 30 April 2007 Fully Satisfied

N/A

Legal charge 30 April 2007 Fully Satisfied

N/A

Debenture 27 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.