HEARTS PROPERTY MANAGEMENT LTD — 05780384, Easingwold , UK. Free business summary

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Sanctions

Actual on 01.10.2020

Company name	HEARTS PROPERTY MANAGEMENT LTD copy copied
Company number	05780384 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 April 2006 copy copied
Accounts	Overdue Next accounts made up to 31.05.2020 due by 31.05.2021 Last accounts made up to 31.05.2019
Confirmation statement	Actual Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021 Last statement dated Monday, 13 April 2020
Annual returns	Overdue Next annual return date due by Thursday, 11 May 2017 Last annual return made up to Wednesday, 13 April 2016
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	WOLD VIEW, THE MARKET PLACE, NORTH YORKSHIRE, UNITED KINGDOM, EASINGWOLD, YO61 3ZW copy copied

Officers

(as of 14.08.2022)

ROE, Beth Georgina

Status:	Active
Appointed on:	Thursday, 13 April 2006
Correspondence address:	Wold View The Market Place, Easingwold, United Kingdom, North Yorkshire, YO61 3ZW
Nationality:	British
Date of birth:	November 1978
Role:	Director
Occupation:	Director
Country of residence:	England

ELLIS, Lesley

Status:	Not active
Appointed on:	Thursday, 13 April 2006
Resigned on:	Friday, 28 May 2010
Correspondence address:	Skelwith House, 2 Beechfield, Newton On Ouse, York, YO30 2DJ
Role:	Secretary

ELLIS, Lesley

Status:	Not active
Appointed on:	Thursday, 13 April 2006
Resigned on:	Friday, 28 May 2010
Correspondence address:	Skelwith House, 2 Beechfield, Newton On Ouse, York, YO30 2DJ
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELLIS, Paul James

Status:	Not active
Appointed on:	Thursday, 13 April 2006
Resigned on:	Friday, 28 May 2010
Correspondence address:	Bishop House Main Street, Raskelf, York, N Yorks, YO61 3LS
Nationality:	British
Date of birth:	October 1978
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELLIS, Stephen

Status:	Not active
Appointed on:	Thursday, 13 April 2006
Resigned on:	Friday, 28 May 2010
Correspondence address:	Skelwith House, 2 Beechfield, Newton-On-Ouse, York, N Yorks, YO30 2DJ
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RM NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 13 April 2006
Resigned on:	Thursday, 13 April 2006
Correspondence address:	Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role:	Corporate Director

RM REGISTRARS LIMITED

Status:	Not active
Appointed on:	Thursday, 13 April 2006
Resigned on:	Thursday, 13 April 2006
Correspondence address:	Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role:	Corporate Secretary

DOLLING, Graham John

Status:	Not active
Appointed on:	Thursday, 13 April 2006
Resigned on:	Tuesday, 28 April 2009
Correspondence address:	15 Willoughby Chase, Gainsborough, Lincolnshire, DN21 1GR
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Ms Beth Georgina Roe

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wold View The Market Place, Easingwold, United Kingdom, North Yorkshire, YO61 3ZW
Nationality:	British
Date of birth:	November 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent