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HEARTWOOD PROPERTY MANAGEMENT LIMITED

HEARTWOOD PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEARTWOOD PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13211087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTWOOD PROPERTY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HEARTWOOD PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTWOOD PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HEARTWOOD PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for HEARTWOOD PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Director's details changed for Mr Anthony Charles Parker on Aug 01, 2024

    		2 pagesCH01

    Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025

    		1 pagesCH04

    Director's details changed for Mr Anthony Charles Parker on Jun 30, 2025

    		2 pagesCH01

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    		1 pagesAD01

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    		1 pagesAD01

    Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025

    		1 pagesCH04

    Director's details changed for Mr Anthony Charles Parker on Mar 04, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Charles Parker on Sep 23, 2024

    		2 pagesCH01

    Appointment of Warwick Estates Property Management Ltd as a secretary on Sep 09, 2024

    		2 pagesAP04

    Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Oct 01, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Registered office address changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on Feb 25, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Miller as a director on Feb 23, 2022

    		1 pagesTM01

    Appointment of Mr Neil Stuart Williams as a director on Feb 23, 2022

    		2 pagesAP01

    Termination of appointment of Hp Secretarial Services Limited as a secretary on Feb 23, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of HEARTWOOD PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    		208346400001
    PARKER, Anthony Charles
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		United KingdomBritish325821860001
    HILL RESIDENTIAL LIMITED
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House, Gunpowder Mill
    England
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House, Gunpowder Mill
    England
    Identification TypeUK Limited Company
    Registration Number04251718
    		141711860001
    HP SECRETARIAL SERVICES LIMITED
    3 Rushmills
    NN4 7YB Northampton
    Nene House
    United Kingdom
    		Secretary
    3 Rushmills
    NN4 7YB Northampton
    Nene House
    United Kingdom
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number01755417
    		279867580001
    BROOKER, Jonathan
    Bedding Lane
    NR3 1RG Norwich
    Flint Buildings 1
    Norfolk
    		Director
    Bedding Lane
    NR3 1RG Norwich
    Flint Buildings 1
    Norfolk
    		United KingdomBritish279867590001
    MILLER, Amanda
    Bedding Lane
    NR3 1RG Norwich
    Flint Buildings 1
    Norfolk
    		Director
    Bedding Lane
    NR3 1RG Norwich
    Flint Buildings 1
    Norfolk
    		EnglandBritish155213170001
    WILLIAMS, Neil Stuart
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		United KingdomBritish41978550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARTWOOD PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleur Hill Llp
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Feb 18, 2021
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House (Uk)
    Registration NumberOc384416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0