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HERON PROPERTIES 51 LIMITED

HERON PROPERTIES 51 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERON PROPERTIES 51 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI034088
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERON PROPERTIES 51 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HERON PROPERTIES 51 LIMITED located?

    Registered Office Address
    11th Floor, East Tower,
    Lanyon Place
    BT1 3LP Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of HERON PROPERTIES 51 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISBURN LEISURE PARK MANAGEMENT SERVICES LIMITEDSep 17, 1998Sep 17, 1998
    BAYLIF LIMITEDApr 29, 1998Apr 29, 1998

    What are the latest accounts for HERON PROPERTIES 51 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HERON PROPERTIES 51 LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for HERON PROPERTIES 51 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to 11th Floor, East Tower, Lanyon Place Belfast BT1 3LP on Sep 26, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on May 27, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of HERON PROPERTIES 51 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREIGHTON, David Andrew
    Lanyon Place
    BT1 3LP Belfast
    11th Floor, East Tower,
    Northern Ireland
    		Secretary
    Lanyon Place
    BT1 3LP Belfast
    11th Floor, East Tower,
    Northern Ireland
    		British83528100001
    CREIGHTON, David Andrew
    Lanyon Place
    BT1 3LP Belfast
    11th Floor, East Tower,
    Northern Ireland
    		Director
    Lanyon Place
    BT1 3LP Belfast
    11th Floor, East Tower,
    Northern Ireland
    		Northern IrelandBritishDirector83528100001
    GILLIGAN, Barry Christopher
    4 Malone Park
    Belfast
    BT9 6NL Co Antrim
    N Ireland
    		Director
    4 Malone Park
    Belfast
    BT9 6NL Co Antrim
    N Ireland
    		Northern IrelandBritishCompany Director144728130001
    MORROW, Ian Henry
    4 Cultra Park
    Holywood
    BT18 0QE Co Down
    		Director
    4 Cultra Park
    Holywood
    BT18 0QE Co Down
    		BritishChartered Surveyor143112170001
    MORROW, Jennifer Haskins
    4 Cultra Park
    Cultra
    BT18 0QE Holywood
    Co Down
    		Director
    4 Cultra Park
    Cultra
    BT18 0QE Holywood
    Co Down
    		BritishCompany Secretary143112180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERON PROPERTIES 51 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Gilligan
    Lanyon Place
    BT1 3LP Belfast
    11th Floor, East Tower,
    Northern Ireland
    		Apr 06, 2016
    Lanyon Place
    BT1 3LP Belfast
    11th Floor, East Tower,
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Number One Lanyon Quay
    BT1 3LG Belfast
    C/O Rsm Northern Ireland (Uk)
    Northern Ireland
    		Apr 06, 2016
    Number One Lanyon Quay
    BT1 3LG Belfast
    C/O Rsm Northern Ireland (Uk)
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi021010
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0