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HERON COUNTESSWELL (NO. 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Countesswell (no. 2) Limited. The company was founded 10 years ago and was given the registration number NI621938. The firm's registered office is in MAGHERAFELT. You can find them at 2 St. Patricks Street, Draperstown, Magherafelt, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HERON COUNTESSWELL (NO. 2) LIMITED
Company Number:NI621938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Long Craig Walk, Kirkcaldy, Scotland, KY1 1SJ

Director07 February 2022Active
2, St. Patricks Street, Draperstown, Magherafelt, United Kingdom, BT45 7AL

Secretary13 December 2013Active
2, St. Patricks Street, Draperstown, Magherafelt, United Kingdom, BT45 7AL

Director13 December 2013Active
2, St. Patricks Street, Draperstown, Magherafelt, United Kingdom, BT45 7AL

Director13 December 2013Active
2, St. Patricks Street, Draperstown, Magherafelt, United Kingdom, BT45 7AL

Director13 December 2013Active

People with Significant Control

Countesswells Development Limited
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Heron Bros. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:2, St. Patricks Street, Magherafelt, Northern Ireland, BT45 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-19Address

Change registered office address company with date old address new address.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-02-18Change of name

Certificate change of name company.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-14Address

Change registered office address company with date old address new address.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Officers

Termination secretary company with name termination date.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-02Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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