NIGEL HERON PROPERTIES LTD

NIGEL HERON PROPERTIES LTD is an active private limited company, incorporated on 20 July 2004. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Southam Road, Leamington Spa. The company's accounts were last made up to 31 July 2020, are next due on 30 April 2022, and fall under the accounts category: Micro Entity. NIGEL HERON PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number05184338
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARDEA HOUSE, SOUTHAM ROAD
Address Line 2RADFORD SEMELE
Post TownLEAMINGTON SPA
CountyWARKS
PostcodeCV31 1TA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2022
Accounts Last Made Up Date31/07/2020
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/08/2022
Last Made Up Date20/07/2021

Return

Next Due Date17/08/2016
Last Made Up Date20/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
NIGEL HERON PROPERTIES LTD

Directors

(The company's officers)
MRS IRENE MARY HERON
(~57 year old British national)
ARDEA HOUSE, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2004
MR NIGEL DAVID HERON
(~57 year old British national)
ARDEA HOUSE, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2004
MRS IRENE MARY HERON
(~57 year old British national)
ARDEA HOUSE, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TA
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2004

Shareholders

(Persons of Significant Control)
Mr Nigel David Heron
(~57 year old British national)
Ardea House, Southam Road, Radford Semele, Leamington Spa, Warks, CV31 1TA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 25/07/2016
Mrs Irene Mary Heron
(~57 year old British national)
Ardea House, Southam Road, Radford Semele, Leamington Spa, Warks, CV31 1TA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 25/07/2016
Mr Nigel David Heron
(~57 year old British national)
Ardea House, Southam Rd, Radford Semele, Leamington Spa, West Midlands, CV31 1TA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Irene Mary Heron
(~57 year old British national)
Ardea House, Southam Rd, Radford Semele, Leamington Spa, CV31 1TA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/08/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NIGEL HERON PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, CV31 1TA.

Map of NIGEL HERON PROPERTIES LTD at local scale
Map of NIGEL HERON PROPERTIES LTD at local scale
Map of NIGEL HERON PROPERTIES LTD at district scale
Map of NIGEL HERON PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 1TA

Other companies with registered offices in CV31 1TA:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)