HERON PROPERTY NO 1 LIMITED
Overview
| Company Name | HERON PROPERTY NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI672654 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERON PROPERTY NO 1 LIMITED?
- Development of building projects (41100) / Construction
Where is HERON PROPERTY NO 1 LIMITED located?
| Registered Office Address | 2 St. Patricks Street Draperstown BT45 7AL Magherafelt Co. Derry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON PROPERTY NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLEE FINCO LIMITED | Sep 17, 2020 | Sep 17, 2020 |
What are the latest accounts for HERON PROPERTY NO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HERON PROPERTY NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for HERON PROPERTY NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HERON PROPERTY NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, Damian John | Director | Draperstown BT45 7AL Magherafelt 2 St. Patricks Street Co. Derry United Kingdom | Northern Ireland | Northern Irish | Chartered Accountant | 145710770002 | ||||
| MULHOLLAND, Paul Arthur | Director | Draperstown BT45 7AL Magherafelt 2 St. Patricks Street Co. Derry United Kingdom | Northern Ireland | Irish | Director | 274299550001 | ||||
| O'CALLAGHAN, Damien John | Director | Draperstown BT45 7AL Magherafelt 2 St. Patricks Street Co. Derry United Kingdom | Northern Ireland | Northern Irish | Chartered Accountant | 221014850001 |
Who are the persons with significant control of HERON PROPERTY NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cahore Holdings Limited | Sep 17, 2020 | Draperstown BT45 7AL Magherafelt 2 St. Patricks Street County Londonderry | No | ||||||||||
| |||||||||||||
Natures of 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