OpenCompanies

Nigel Heron Properties Ltd

Company number
05184338
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2004
Nature of business
Construction of domestic buildings
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Ardea House, Southam Road
Radford Semele
Leamington Spa
CV31 1TA

Officers

NameRoleAppointedResigned
HERON, Daniel James Director 6 Mar 2025 24 Jul 2026
SPELLMAN, Alexandra Jane Director 6 Mar 2025 24 Jul 2026
HERON, Nigel David Director 20 Jul 2004
HERON, Irene Mary Director 20 Jul 2004

Control

NameNature of controlNotifiedCeased
Mrs Irene Mary Heron Ownership Of Shares 25 To 50 Percent 6 Aug 2016
Mrs Irene Mary Heron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
25 Jul 2016
Mr Nigel David Heron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
25 Jul 2016
Mr Nigel David Heron Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 £506,265 2
31 Jul 2024 £525,556 2
31 Jul 2023 £490,005 2
31 Jul 2022 £506,819 2
31 Jul 2021 £489,983 2
31 Jul 2020 £467,984 2
31 Jul 2019 £421,790 -
31 Jul 2018 £421,790 -
31 Jul 2017 £384,571 -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -

Data