Heron Properties 51 Limited

General information

Name:

Heron Properties 51 Ltd

Office Address:

Number One Lanyon Quay BT1 3LG Belfast

Number: NI034088

Incorporation date: 1998-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron Properties 51 Limited has existed in the business for at least twenty two years. Started with Registered No. NI034088 in the year 1998, it have office at Number One, Belfast BT1 3LG. The company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. 2018/04/30 is the last time when the company accounts were reported.

When it comes to the limited company, many of director's obligations have been met by David C. and Barry G.. Out of these two individuals, David C. has carried on with the limited company the longest, having been a member of company's Management Board for 17 years.

Executives who control the firm include: Barry G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. A. Q. Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Belfast at Number One Lanyon Quay, BT1 3LG and was registered as a PSC under the reg no Ni021010.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 28 February 2003

Latest update: 23 November 2019

Barry G.

Role: Director

Appointed: 28 February 2003

Latest update: 23 November 2019

David C.

Role: Secretary

Appointed: 29 April 1998

Latest update: 23 November 2019

People with significant control

Barry G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A. Q. Properties Limited
Address: C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni021010
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 13 May 2020
Confirmation statement last made up date 29 April 2019
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 29 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution Restoration
Free Download
Micro company accounts made up to 30th April 2018 (AA)
filed on: 23rd, January 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
Company Age

Similar companies nearby

Closest companies