HEART OF WALES PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP

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18/06/2518 June 2025 Register inspection address has been changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to 2nd Floor, Optimum House Clippers Quary, Salford England M50 3XP

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11/06/2511 June 2025 Resolutions

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11/06/2511 June 2025 Declaration of solvency

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11/06/2511 June 2025 Appointment of a voluntary liquidator

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11/06/2511 June 2025 Registered office address changed from 2nd Floor, Optimum House Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 2025-06-11

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24/12/2424 December 2024

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24/12/2424 December 2024 Resolutions

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24/12/2424 December 2024

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24/12/2424 December 2024 Statement of capital on 2024-12-24

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27/09/2427 September 2024 Registered office address changed from Unit 31 Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF Wales to 2nd Floor, Optimum House Clippers Quay Salford M50 3XP on 2024-09-27

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07/06/247 June 2024 Confirmation statement made on 2024-05-25 with no updates

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26/04/2426 April 2024 Appointment of Lisa Oxley as a director on 2024-04-24

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19/04/2419 April 2024 Termination of appointment of Matthew Robert Dulson as a director on 2024-03-31

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28/12/2328 December 2023 Full accounts made up to 2023-06-30

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04/10/234 October 2023 Appointment of Claire Diane Kershaw as a director on 2023-10-02

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01/09/231 September 2023 Director's details changed for John Andrew Large on 2023-08-29

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31/08/2331 August 2023 Termination of appointment of Iain Charles Anderson Roy as a director on 2023-08-09

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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21/04/2321 April 2023 Appointment of Jamie Mckechnie as a director on 2023-04-19

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21/04/2321 April 2023 Appointment of Matthew Robert Dulson as a director on 2023-04-19

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21/04/2321 April 2023 Appointment of John Andrew Large as a director on 2023-04-19

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21/04/2321 April 2023 Termination of appointment of Surbjit Singh Khela as a director on 2023-04-19

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14/04/2314 April 2023 Termination of appointment of Mark Whittaker as a director on 2023-04-06

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14/04/2314 April 2023 Termination of appointment of Clive Thomas as a director on 2023-03-31

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15/12/2215 December 2022 Full accounts made up to 2022-06-30

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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05/04/225 April 2022 Full accounts made up to 2021-06-30

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2021-12-20

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08/07/218 July 2021 Change of details for Kier Facilities Services Limited as a person with significant control on 2021-07-05

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / KIER FACILITIES SERVICES LIMITED / 17/04/2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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27/01/2027 January 2020 DIRECTOR APPOINTED MARTIN KEITH ARDRON

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24/01/2024 January 2020 DIRECTOR APPOINTED MR CLIVE THOMAS

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCKETT

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HERSEY

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24/01/2024 January 2020 DIRECTOR APPOINTED MR MARK WHITTAKER

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01/08/191 August 2019 DIRECTOR APPOINTED SURBJIT SINGH KHELA

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY

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06/06/196 June 2019 DIRECTOR APPOINTED MR DAVID MAWSON

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP OADES

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR APPOINTED RICHARD PAUL HERSEY

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29/03/1929 March 2019 DIRECTOR APPOINTED MICHAEL RICHARD BAILEY

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE TRAVERS

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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20/02/1920 February 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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19/02/1919 February 2019 FIRST GAZETTE

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG SCRIVEN

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31/08/1831 August 2018 DIRECTOR APPOINTED NICOLE JANE THOMAS

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH YORSTON

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOCKETT / 28/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OADES / 29/08/2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM VASTRE DEPOT / OFFICES UNIT 39 (OLD SEVERN TRENT BUILDING) VASTRE INDUSTRIAL ESTATE NEWTOWN POWYS SY16 1DZ UNITED KINGDOM

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON INKSON

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23/08/1823 August 2018 DIRECTOR APPOINTED NIGEL KENNETH BRINN

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10/07/1810 July 2018 DIRECTOR APPOINTED CRAIG SCRIVEN

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAYNE HETTLE

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02/07/182 July 2018 DIRECTOR APPOINTED MR ALED WYN DAVIES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON

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12/04/1812 April 2018 DIRECTOR APPOINTED KENNETH MCQUEEN YORSTON

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN BOLTER

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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22/12/1722 December 2017 DIRECTOR APPOINTED MR WAYNE ANDREW TRAVERS

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HILES

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11/12/1711 December 2017 DIRECTOR APPOINTED MR PAUL DAVID GRIFFITHS

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11/10/1711 October 2017 DIRECTOR APPOINTED MRS JAYNE DENISE HETTLE

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21/08/1721 August 2017 DIRECTOR APPOINTED MR JONATHAN CHARLES WILKINSON

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAY

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26/07/1726 July 2017 10/04/17 STATEMENT OF CAPITAL GBP 100

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25/07/1725 July 2017 CURREXT FROM 31/03/2018 TO 30/06/2018

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWYS COUNTY COUNCIL

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / KIER FACILITIES SERVICES LIMITED / 11/05/2017

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19/07/1719 July 2017 ADOPT ARTICLES 10/04/2017

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR MURIEL HARRIS

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BRUNT

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18/07/1718 July 2017 DIRECTOR APPOINTED MR PHYLIP RHYS DAVIES

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16/05/1716 May 2017 SAIL ADDRESS CREATED

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16/05/1716 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/05/1711 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 100

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10/05/1710 May 2017 DIRECTOR APPOINTED SUSAN JANE BOLTER

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10/05/1710 May 2017 DIRECTOR APPOINTED JOHN HAROLD BRUNT

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10/05/1710 May 2017 DIRECTOR APPOINTED MRS MURIEL ROSEMARIE HARRIS

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10/05/1710 May 2017 DIRECTOR APPOINTED SIMON INKSON

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08/05/178 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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