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Home > England & Wales Companies > HEART OF ENGLAND PROPERTIES LIMITED
Company Information for

HEART OF ENGLAND PROPERTIES LIMITED

Perton Manor, Wrottesley Park Road, Perton, WV8 2HE,
Company Registration Number
03322727
Private Limited Company
Active

Company Overview

About Heart Of England Properties Ltd
HEART OF ENGLAND PROPERTIES LIMITED was founded on 1997-02-21 and has its registered office in Perton. The organisation's status is listed as "Active". Heart Of England Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
HEART OF ENGLAND PROPERTIES LIMITED
 
Legal Registered Office
Perton Manor
Wrottesley Park Road
Perton
WV8 2HE
Other companies in WV5
 
Filing Information
Company Number 03322727
Company ID Number 03322727
Date formed 1997-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-02-14
Return next due 2027-02-28
Type of accounts MEDIUM
Last Datalog update: 2026-02-17 11:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEART OF ENGLAND PROPERTIES LIMITED
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Company Officers of HEART OF ENGLAND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANTHONY BEDWOOD
 Company Secretary 2000-04-03
KEITH ANTHONY BEDWOOD
 Director 2000-04-03
JULIET HELEN BRIGGS
 Director 2005-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PETER GOODALL
 Director 1997-02-21 2005-01-05
IVY MARINA GOODALL
 Company Secretary 1997-02-21 2000-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-02-21 1997-02-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-02-21 1997-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANTHONY BEDWOOD BORDESLEY GREEN GARAGE (BILSTON) LIMITED Director 1991-06-30 CURRENT 1975-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-17CONFIRMATION STATEMENT MADE ON 14/02/26, WITH NO UPDATES
2025-12-14Full accounts made up to 2025-03-31
2025-02-19CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-28Memorandum articles filed
2024-05-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 033227270006
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 033227270007
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-11-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-29Memorandum articles filed
2022-09-29RES01ADOPT ARTICLES 29/09/22
2022-09-29MEM/ARTSARTICLES OF ASSOCIATION
2022-07-27SH02Sub-division of shares on 2022-07-13
2022-07-22SH08Change of share class name or designation
2022-07-22RES12Resolution of varying share rights or name
2022-07-21SH10Particulars of variation of rights attached to shares
2022-07-18RP04CS01
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27PSC02Notification of Capulet Holdings Limited as a person with significant control on 2021-07-19
2021-07-27PSC09Withdrawal of a person with significant control statement on 2021-07-27
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 033227270005
2021-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14PSC08Notification of a person with significant control statement
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-18AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16TM02Termination of appointment of Keith Anthony Bedwood on 2018-08-18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-20PSC07CESSATION OF KEITH ANTHONY BEDWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY BEDWOOD
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM Head Office Woodford House the Green Trysull South Staffordshire WV5 7HW
2017-01-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-04-29CH01Director's details changed for Mrs Juliet Helen Mcdonagh on 2013-09-12
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15MG01Duplicate mortgage certificate charge no:2
2013-04-09MG01Particulars of a mortgage or charge / charge no: 2
2013-03-15MG01Particulars of a mortgage or charge / charge no: 1
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-29RES12VARYING SHARE RIGHTS AND NAMES
2012-03-29RES01ADOPT ARTICLES 21/03/2012
2012-03-29SH10Particulars of variation of rights attached to shares
2012-03-29SH08Change of share class name or designation
2012-02-29AR0114/02/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0114/02/11 FULL LIST
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BEDWOOD / 01/02/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET HELEN MCDONAGH / 01/02/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BEDWOOD / 01/02/2011
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04RES13SECTION 175(5) 02/03/2010
2010-03-30AR0114/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BEDWOOD / 14/02/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2008-03-13AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-07363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/05
2005-03-11363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: HEAD OFFICE THE CROFT SPENCERS LANE BERKSWELL COVENTRY WARWICKSHIRE CV7 7BY
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-08363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-01363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-14288bSECRETARY RESIGNED
2000-05-30225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2000-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-03-02363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-02-19363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-03-09363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-12-16225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-04-06288aNEW DIRECTOR APPOINTED
1997-04-06288aNEW SECRETARY APPOINTED
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-04-06288bDIRECTOR RESIGNED
1997-04-06288bSECRETARY RESIGNED
1997-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to HEART OF ENGLAND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEART OF ENGLAND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2013-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 182,045
Creditors Due After One Year 2012-03-31 £ 154,184
Creditors Due Within One Year 2013-03-31 £ 278,218
Creditors Due Within One Year 2012-03-31 £ 204,374
Provisions For Liabilities Charges 2013-03-31 £ 8,264
Provisions For Liabilities Charges 2012-03-31 £ 9,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEART OF ENGLAND PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 40,285
Cash Bank In Hand 2012-03-31 £ 11,142
Current Assets 2013-03-31 £ 164,020
Current Assets 2012-03-31 £ 127,602
Debtors 2013-03-31 £ 122,886
Debtors 2012-03-31 £ 115,611
Shareholder Funds 2013-03-31 £ 368,627
Shareholder Funds 2012-03-31 £ 448,440
Tangible Fixed Assets 2013-03-31 £ 673,134
Tangible Fixed Assets 2012-03-31 £ 688,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEART OF ENGLAND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEART OF ENGLAND PROPERTIES LIMITED
Trademarks
We have not found any records of HEART OF ENGLAND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEART OF ENGLAND PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-11 GBP £5,786
Dudley Borough Council 2014-10 GBP £5,978
Dudley Borough Council 2014-9 GBP £5,786
Dudley Borough Council 2014-8 GBP £9,654
Dudley Borough Council 2014-7 GBP £19,308
Dudley Borough Council 2014-6 GBP £25,756
Dudley Borough Council 2014-5 GBP £15,274
Dudley Borough Council 2014-4 GBP £19,608
Dudley Borough Council 2014-3 GBP £2,657
Dudley Borough Council 2014-2 GBP £4,800
Dudley Borough Council 2014-1 GBP £3,943
Dudley Borough Council 2013-6 GBP £1,963
Dudley Borough Council 2013-5 GBP £1,963
Dudley Borough Council 2013-4 GBP £1,963
Dudley Borough Council 2011-3 GBP £1,953
Dudley Borough Council 2011-1 GBP £1,953
Dudley Metropolitan Council 2010-5 GBP £1,953
Dudley Metropolitan Council 0-0 GBP £9,766

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEART OF ENGLAND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEART OF ENGLAND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEART OF ENGLAND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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