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Nigel Heron Properties Ltd LEAMINGTON SPA

Founded in 2004, Nigel Heron Properties, classified under reg no. 05184338 is an active company. Currently registered at Ardea House, Southam Road CV31 1TA, Leamington Spa the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Irene H. and Nigel H.. In addition one secretary - Irene H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Nigel Heron Properties Ltd Address / Contact

Office Address Ardea House, Southam Road
Office Address2 Radford Semele
Town Leamington Spa
Post code CV31 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05184338
Date of Incorporation Tue, 20th Jul 2004
Industry Construction of domestic buildings
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Irene H.

Position: Secretary

Appointed: 20 July 2004

Irene H.

Position: Director

Appointed: 20 July 2004

Nigel H.

Position: Director

Appointed: 20 July 2004

Central Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2004

Resigned: 20 July 2004

Central Directors Limited

Position: Corporate Nominee Director

Appointed: 20 July 2004

Resigned: 20 July 2004

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Nigel H. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Irene H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nigel H.

Notified on 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.

Notified on 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.

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

Irene H.

Notified on 6 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth318 101384 571      
Balance Sheet
Current Assets164 937198 811222 251222 251276 539562 119542 757541 356
Net Assets Liabilities 384 571384 571421 790467 984489 983506 819490 005
Net Assets Liabilities Including Pension Asset Liability318 101384 571      
Reserves/Capital
Shareholder Funds318 101384 571      
Other
Average Number Employees During Period   22222
Creditors 64 44250 66345 33458 75772 13635 38051 351
Fixed Assets250 202250 202250 202250 202250 202   
Net Current Assets Liabilities67 899134 369171 588171 588217 782489 983506 819490 005
Total Assets Less Current Liabilities318 101384 571421 790421 790467 984489 983507 385490 005
Creditors Due Within One Year97 03864 442      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 6th, April 2023 		Free Download (3 pages)

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