NIGEL HERON PROPERTIES LTD - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
NIGEL HERON PROPERTIES LTD is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
NIGEL HERON PROPERTIES LTD was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184338. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
NIGEL HERON PROPERTIES LTD was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184338. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
NIGEL HERON PROPERTIES LTD - LEAMINGTON SPA
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ARDEA HOUSE, SOUTHAM ROAD
LEAMINGTON SPA
WARKS
CV31 1TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL DAVID HERON | Mar 1964 | British | Director | 2004-07-20 | CURRENT |
| MRS IRENE MARY HERON | Sep 1964 | British | Director | 2004-07-20 | CURRENT |
| MRS IRENE MARY HERON | Sep 1964 | British | Secretary | 2004-07-20 | CURRENT |
| CENTRAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-20 UNTIL 2004-07-20 | RESIGNED | ||
| CENTRAL DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Irene Mary Heron | 2016-08-06 | 9/1964 | Leamington Spa | Ownership of shares 25 to 50 percent |
| Mr Nigel David Heron | 2016-07-25 | 3/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Irene Mary Heron | 2016-07-25 | 9/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Nigel David Heron | 2016-04-06 | 3/1964 | Leamington Spa West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NIGEL HERON PROPERTIES LTD | 2024-04-17 | 31-07-2023 | £490,005 equity |
| Micro-entity Accounts - NIGEL HERON PROPERTIES LTD | 2023-04-07 | 31-07-2022 | £506,819 equity |
| Micro-entity Accounts - NIGEL HERON PROPERTIES LTD | 2022-04-07 | 31-07-2021 | £489,983 equity |
| Micro-entity Accounts - NIGEL HERON PROPERTIES LTD | 2021-07-17 | 31-07-2020 | £467,984 equity |
| Micro-entity Accounts - NIGEL HERON PROPERTIES LTD | 2020-04-10 | 31-07-2019 | £421,790 equity |
| Micro-entity Accounts - NIGEL HERON PROPERTIES LTD | 2019-04-10 | 31-07-2018 | £421,790 equity |
| Micro-entity Accounts - NIGEL HERON PROPERTIES LTD | 2018-02-17 | 31-07-2017 | £384,571 equity |