This company is commonly known as Nigel Heron Properties Ltd. The company was founded 19 years ago and was given the registration number 05184338. The firm's registered office is in LEAMINGTON SPA. You can find them at Ardea House, Southam Road, Radford Semele, Leamington Spa, Warks. This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | NIGEL HERON PROPERTIES LTD |
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Company Number | : | 05184338 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 2004 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ardea House, Southam Road, Radford Semele, Leamington Spa, Warks, CV31 1TA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ardea House, Southam Road, Radford Semele, Leamington Spa, CV31 1TA | Secretary | 20 July 2004 | Active |
Ardea House, Southam Road, Radford Semele, Leamington Spa, CV31 1TA | Director | 20 July 2004 | Active |
Ardea House, Southam Road, Radford Semele, Leamington Spa, CV31 1TA | Director | 20 July 2004 | Active |
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Secretary | 20 July 2004 | Active |
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Director | 20 July 2004 | Active |
Mrs Irene Mary Heron | ||
Notified on | : | 06 August 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ardea House, Southam Rd, Leamington Spa, United Kingdom, CV31 1TA |
Nature of control | : |
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Mrs Irene Mary Heron | ||
Notified on | : | 25 July 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Address | : | Ardea House, Southam Road, Leamington Spa, CV31 1TA |
Nature of control | : |
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Mr Nigel David Heron | ||
Notified on | : | 25 July 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Address | : | Ardea House, Southam Road, Leamington Spa, CV31 1TA |
Nature of control | : |
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Mr Nigel David Heron | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ardea House, Southam Rd, Leamington Spa, United Kingdom, CV31 1TA |
Nature of control | : |
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Date | Category | Description | |
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2023-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-04 | Capital | Capital allotment shares. | Download |
2018-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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