Heron Properties 51 Limited in Lanyon Quay BELFAST

Heron Properties 51 Limited BELFAST

Heron Properties 51 started in year 1998 as Private Limited Company with registration number NI034088. The Heron Properties 51 company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Belfast at Number One. Postal code: BT1 3LG.

At the moment there are 2 directors in the the firm, namely David C. and Barry G.. In addition one secretary - David C. - is with the company. As of 5 May 2024, there were 2 ex directors - Ian M., Jennifer M. and others listed below. There were no ex secretaries.

Heron Properties 51 Limited Address / Contact

Office Address	Number One
Office Address2	Lanyon Quay
Town	Belfast
Post code	BT1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034088
Date of Incorporation	Wed, 29th Apr 1998
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

David C.

Position: Director

Appointed: 28 February 2003

Barry G.

Position: Director

Appointed: 28 February 2003

David C.

Position: Secretary

Appointed: 29 April 1998

Ian M.

Position: Director

Appointed: 29 April 1998

Resigned: 28 February 2003

Jennifer M.

Position: Director

Appointed: 29 April 1998

Resigned: 28 February 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Barry G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is A. Q. Properties Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

A. Q. Properties Limited

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:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-20 455	-91 393	-82 178	-75 471

Balance Sheet
Current Assets	144 701	70 637	72 131	63 929	21 957	4 480	138	138	138	138
Net Assets Liabilities				75 471	8 479	9 461	7 419	7 519	7 519	7 519
Cash Bank In Hand	1 477	2 272	2 973
Debtors	143 224	68 365	69 157
Net Assets Liabilities Including Pension Asset Liability	-20 455	-91 393	-82 178	-75 471

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-20 457	-91 395	-82 181
Shareholder Funds	-20 455	-91 393	-82 178	-75 471

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				131 335	18 882	6 885
Creditors				8 065	11 554	13 941	7 557	7 657	7 657	7 657
Net Current Assets Liabilities	-20 455	70 637	71 571	62 292	21 957	9 461	7 419	7 519	7 519	7 519
Total Assets Less Current Liabilities	-20 455	70 637	72 130	62 292	21 957	9 461	7 419	7 519	7 519	7 519
Accruals Deferred Income			153 749	137 763
Creditors Due After One Year		162 030	154 309
Creditors Due Within One Year	165 156	162 030	560	1 637
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 13th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 27th May 2016 to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG filed on: 27th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th April 2016 filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2015 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st May 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 1st, August 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Mcclure Watters Number One Lanyon Quay Belfast BT1 3GP on 16th May 2012 filed on: 16th, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th April 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2011 filed on: 30th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 3rd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
371S(NI)	29/04/09 annual return shuttle filed on: 11th, June 2009	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 5th, March 2009	accounts	Free Download (4 pages)
371S(NI)	29/04/08 annual return shuttle filed on: 13th, May 2008	annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 1st, March 2008	accounts	Free Download (5 pages)
AC(NI)	30/04/06 annual accts filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AC(NI)	30/04/05 annual accts filed on: 3rd, October 2007	accounts	Free Download (5 pages)
371S(NI)	29/04/07 annual return shuttle filed on: 14th, May 2007	annual return	Free Download (5 pages)
371S(NI)	29/04/06 annual return shuttle filed on: 8th, September 2006	annual return	Free Download (6 pages)
371S(NI)	29/04/05 annual return shuttle filed on: 8th, September 2006	annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 20th, July 2005	accounts	Free Download (4 pages)
371S(NI)	29/04/04 annual return shuttle filed on: 25th, June 2004	annual return	Free Download (4 pages)
AC(NI)	30/04/03 annual accts filed on: 11th, March 2004	accounts	Free Download (2 pages)
371S(NI)	29/04/03 annual return shuttle filed on: 24th, September 2003	annual return
UDM+A(NI)	Updated mem and arts filed on: 1st, April 2003	incorporation
AC(NI)	30/04/02 annual accts filed on: 21st, January 2003	accounts	Free Download (2 pages)
371S(NI)	29/04/02 annual return shuttle filed on: 2nd, May 2002	annual return	Free Download (5 pages)
AC(NI)	30/04/01 annual accts filed on: 10th, January 2002	accounts	Free Download (2 pages)
371S(NI)	29/04/01 annual return shuttle filed on: 16th, July 2001	annual return	Free Download (5 pages)
AC(NI)	30/04/00 annual accts filed on: 6th, March 2001	accounts
371S(NI)	29/04/00 annual return shuttle filed on: 12th, June 2000	annual return
AC(NI)	30/04/99 annual accts filed on: 13th, October 1999	accounts
371S(NI)	29/04/99 annual return shuttle filed on: 28th, April 1999	annual return
UDM+A(NI)	Updated mem and arts filed on: 21st, September 1998	incorporation
295(NI)	Change in sit reg add filed on: 21st, September 1998	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, September 1998	resolution
ARTS(NI)	Articles filed on: 29th, April 1998	incorporation
MEM(NI)	Memorandum filed on: 29th, April 1998	incorporation

Heron Properties 51 Limited BELFAST

Heron Properties 51 Limited Address / Contact

Company Information / Profile

Company staff

David C.

Barry G.

David C.

Ian M.

Jennifer M.

People with significant control

Annual reports financial information

Company filings

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