UKBizDB.co.uk

HERON PROPERTY LIMITED

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

This company is commonly known as Heron Property Limited. The company was founded 29 years ago and was given the registration number NI029270. The firm's registered office is in CO LONDONDERRY. You can find them at 2 St Patricks Street, Draperstown, Co Londonderry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERON PROPERTY LIMITED
Company Number:NI029270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1995
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Secretary01 March 2020Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director01 March 2020Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director08 February 1999Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director22 February 1995Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director01 November 2010Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director01 November 2001Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director01 December 2010Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director01 March 2020Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director01 April 2003Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Secretary22 February 1995Active
28 Cahore Road, Draperstown, Magherafelt, BT45 7LY

Director22 February 1995Active
18 Tobermore Road, Draperstown, Magherafelt, BT45 7HG

Director22 February 1995Active
18 Sixtowns Road, Draperstown, Magherafelt, BT45 7BA

Director22 February 1995Active
47 Magherafelt Road, Draperstown, Magherafelt, BT45 7JT

Director22 February 1995Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director22 February 1995Active
2 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL

Director01 April 2003Active
18, Shrewsbury Park, Belfast, BT9 6PN

Director01 September 2009Active
2 Slieveboy Road, Claudy, Co Londonderry, BT47 4AS

Director01 August 1999Active

People with Significant Control

Cahore Holdings 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 (7 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
2024-04-16Officers

Termination director company with name termination date.

Download
2024-04-16Officers

Termination director company with name termination date.

Download
2024-03-28Accounts

Accounts with accounts type small.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Mortgage

Mortgage satisfy charge full.

Download
2024-01-17Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-31Accounts

Accounts with accounts type small.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-22Officers

Termination secretary company with name termination date.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-22Officers

Appoint person secretary company with name date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type small.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type small.

Download
2017-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.