Nigel Heron Properties Ltd, Leamington Spa
Nigel Heron Properties Ltd is a private limited company. Registered at Ardea House, Southam Road, Radford Semele, Leamington Spa CV31 1TA, this 19 years old firm was incorporated on 2004-07-20 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).2 directors can be found in the business: Irene H. (appointed on 20 July 2004), Nigel H. (appointed on 20 July 2004). Moving on to the secretaries (1 in total), we can name: Irene H. (appointed on 20 July 2004).
| About | |
|---|---|
| Name: Nigel Heron Properties Ltd | |
| Number: 05184338 | |
| Incorporation date: 2004-07-20 | |
| End of financial year: 31 July |
| Address: |
Ardea House, Southam Road Radford Semele Leamington Spa CV31 1TA |
| SIC code: |
41202 - Construction of domestic buildings 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Nigel H.
25 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Irene H.
25 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Nigel H.
6 April 2016
| Nature of control: |
25-50% shares |
Irene H.
6 August 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 164,937 | 198,811 | 222,251 | 222,251 | 276,539 | 562,119 | 542,757 | 541,356 |
| Fixed Assets | 250,202 | 250,202 | 250,202 | 250,202 | 250,202 | - | - | - |
| Total Assets Less Current Liabilities | 318,101 | 384,571 | 421,790 | 421,790 | 467,984 | 489,983 | 507,385 | 490,005 |
| Shareholder Funds | 318,101 | 384,571 | - | - | - | - | - | - |
The deadline for Nigel Heron Properties Ltd confirmation statement filing is 2024-08-03. The most recent one was filed on 2023-07-20. The target date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.
4 persons of significant control are reported in the Companies House, namely: Nigel H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Irene H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Nigel H. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 6th, April 2023 | accounts |
Free Download
(3 pages)
|
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