HEART OF ENGLAND PROPERTIES LIMITED

PERTON MANOR, WROTTESLEY PARK ROAD, PERTON  WV8 2HE
  • Active
  • Private Limited Company
  • Company No. 03322727
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEART OF ENGLAND PROPERTIES LIMITED was incorporated on Friday, February 21, 1997 as a Private Limited Company with registered address in PERTON. HEART OF ENGLAND PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 27 years 8 months.

Name HEART OF ENGLAND PROPERTIES LIMITED
Company number 03322727
Company type Private Limited Company
Incorporation date 21 Feb 1997
Status Active
Industry (SIC 2007)

Address

Registered Address PERTON MANOR
WROTTESLEY PARK ROAD
PERTON
WV8 2HE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Capulet Holdings Limited Wrottesley Park Road, WV8 2HE Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Anthony Bedwood Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, August 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HEART OF ENGLAND PROPERTIES LIMITED 21 Feb 1997