# Nigel Heron Properties Ltd

## Details

- **Company number:** [05184338](https://find-and-update.company-information.service.gov.uk/company/05184338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2004
- **Registered office:** ARDEA HOUSE, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, CV31 1TA
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERON, Irene Mary | director | 20 Jul 2004 |  |
| HERON, Nigel David | director | 20 Jul 2004 |  |
| SPELLMAN, Alexandra Jane | director | 6 Mar 2025 | 24 Jul 2026 |
| HERON, Daniel James | director | 6 Mar 2025 | 24 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Irene Mary Heron | ownership-of-shares-25-to-50-percent | 6 Aug 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 |  |
| 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 | 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 | - |