Introduction
Watch Company
P
PROPERTIES WITH HEART GROUP LTD
PROPERTIES WITH HEART GROUP LTD is an active company incorporated on 7 January 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PROPERTIES WITH HEART GROUP LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12389704
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (4 months ago)
Submitted on 4 February 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
PROPERTIES WITH HEART - CRS/KM LTD
From: 7 January 2020To: 29 March 2022
Address
1 Duffield Road Derby, DE1 3BB,
Previous Addresses
Unit 2 Burley House Rowditch Place Derby DE22 3LR England
From: 24 May 2021To: 10 February 2026
99C Main Street Markfield LE67 9UT England
From: 7 January 2020To: 24 May 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTSON-SMITH, Claudine
ActiveDuffield Road, DerbyDE1 3BB
Born August 1981
Director
Appointed 07 Jan 2020
ROBERTSON-SMITH, Claudine
Duffield Road, DerbyDE1 3BB
Born August 1981
Director
07 Jan 2020
Active
MOCKETT, Kriss Ray
ResignedMain Street, MarkfieldLE67 9UT
Born November 1984
Director
Appointed 07 Jan 2020
Resigned 24 May 2021
MOCKETT, Kriss Ray
Main Street, MarkfieldLE67 9UT
Born November 1984
Director
07 Jan 2020
Resigned 24 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kriss Ray Mockett
CeasedMain Street, MarkfieldLE67 9UT
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Ceased 24 May 2021
Mr Kriss Ray Mockett
Main Street, MarkfieldLE67 9UT
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2020
Ceased 24 May 2021
Ceased
Mrs Claudine Robertson-Smith
ActiveDuffield Road, DerbyDE1 3BB
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Mrs Claudine Robertson-Smith
Duffield Road, DerbyDE1 3BB
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2020
Active
Filing History
23
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021