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Nigel Heron Properties Ltd (number 05184338) is a private limited company created on 2004-07-20. The company is registered at Ardea House, Southam Road, Radford Semele, Leamington Spa CV31 1TA. Nigel Heron Properties Ltd operates SIC: 41202 which means "construction of domestic buildings", SIC: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Nigel Heron Properties Ltd
Number 05184338
Date of Incorporation: 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)

Moving to the 2 directors that can be found in this particular company, we can name: Irene H. (in the company from 20 July 2004), Nigel H. (appointment date: 20 July 2004). 1 secretary is there as well: Irene H. (appointed on 20 July 2004). The Companies House indexes 4 persons of significant control, namely: Nigel H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Irene H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Nigel H. owns 1/2 or less of shares.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(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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