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 2022, are next due on 30 April 2024, 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.

Registered Office

Address Line 1	ARDEA HOUSE, SOUTHAM ROAD
Address Line 2	RADFORD SEMELE
Post Town	LEAMINGTON SPA
County	WARKS
Postcode	CV31 1TA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

(~59 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

(~60 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

(~59 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)

Mrs Irene Mary Heron

(~59 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

(~60 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

(~60 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

(~59 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)