NIGEL HERON PROPERTIES LTD
ARDEA HOUSE, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA CV31 1TA- Active
- Private Limited Company
- Company No. 05184338
- Last Updated: 01 Mar 2024
Company Profile
NIGEL HERON PROPERTIES LTD was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with registered address in LEAMINGTON SPA. NIGEL HERON PROPERTIES LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 20 years 2 months and 13 days.
| Name | NIGEL HERON PROPERTIES LTD |
|---|---|
| Company number | 05184338 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEA HOUSE, SOUTHAM ROAD RADFORD SEMELE LEAMINGTON SPA CV31 1TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Irene Mary Heron Nationality: British |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel David Heron Nationality: British |
Dates: Monday, July 25, 2016 - present
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 Nationality: British |
Dates: Monday, July 25, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-155 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against NIGEL HERON PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIGEL HERON PROPERTIES LTD | 20 Jul 2004 |