Heron Properties 51 Limited. net worth, address, company information. Free

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Heron Properties 51 Limited (registration number NI034088) is a private limited company incorporated on 1998-04-29 originating in Northern Ireland. The firm has its registered office at Number One, Lanyon Quay, Belfast BT1 3LG. Heron Properties 51 Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	Heron Properties 51 Limited
Number	NI034088
Date of Incorporation:	1998-04-29
End of financial year:	30 April
Address:	Number One, Lanyon Quay, Belfast, BT1 3LG
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: David C. (in the company from 28 February 2003), Barry G. (appointment date: 28 February 2003). 1 secretary is there as well: David C. (appointed on 29 April 1998). The official register lists 2 persons of significant control, namely: Barry G. owns 1/2 or less of shares, 1/2 or less of voting rights, A. Q. Properties Limited can be reached at Number One Lanyon Quay, BT1 3LG Belfast. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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
Current Assets	144,701	70,637	72,131	63,929	21,957	4,480	138	138	138	138
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
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-20,455	-91,393	-82,178	-75,471	-	-	-	-	-	-

People with significant control

Barry G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

A. Q. Properties Limited

6 April 2016

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
Nature of control:	25-50% voting rights 25-50% shares

Filings

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

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(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

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(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