Active
Company Information for HERON PROPERTIES 51 LIMITED
RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG,
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Company Registration Number
NI034088
Private Limited Company
Active |
Company Name | |
---|---|
HERON PROPERTIES 51 LIMITED | |
Legal Registered Office | |
RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG Other companies in BT1 | |
Company Number | NI034088 | |
---|---|---|
Company ID Number | NI034088 | |
Date formed | 1998-04-29 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 07:38:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW CREIGHTON |
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DAVID ANDREW CREIGHTON |
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BARRY CHRISTOPHER GILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HENRY MORROW |
Director | ||
JENNIFER HASKINS MORROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEARSALE LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ROCKVILLE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2005-06-14 | Active | |
ARDEL INVESTMENTS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1996-04-24 | Active | |
D & R GRAHAM (DEVELOPMENTS) LIMITED | Company Secretary | 2006-04-21 | CURRENT | 1990-04-19 | Active | |
HAZELHAW PROPERTIES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-03-19 | Active | |
BLACKWATER LAND LIMITED | Company Secretary | 2005-12-06 | CURRENT | 1996-12-04 | Active | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
BRUNSWICK (8 LANYON PLACE) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
HELICOPTER MANAGEMENT LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
NEWBURY SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2017-09-12 | |
FLEET SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2017-11-07 | |
HAMMERSMITH SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-24 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
MANDALAY PROPERTIES LIMITED | Company Secretary | 2004-01-17 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
MERSET PROPERTIES LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
LEASIDE INVESTMENTS LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-30 | Dissolved 2017-09-12 | |
GIRONA DEVELOPMENTS LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1991-09-27 | Dissolved 2017-09-19 | |
BRUNSWICK (NO.1) LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
BASIC DEVELOPMENTS LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
BRUNSWICK (SIROCCO) LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1961-10-09 | Dissolved 2017-09-12 | |
BRUNSWICK (6 LANYON PLACE) LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Dissolved 2018-02-27 | |
BRUNSWICK (CATHEDRAL WAY) LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-14 | Dissolved 2018-02-27 | |
DUNLOE EWART (LANYON QUAY) LIMITED | Company Secretary | 2000-01-10 | CURRENT | 2000-01-10 | Live but Receiver Manager on at least one charge | |
WILLIAM EWART PROPERTIES LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1967-10-31 | Active | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Dissolved 2017-09-12 | |
CONVIS LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-10-29 | Active | |
BRUNSWICK PROPERTY HOLDINGS LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1998-06-09 | Dissolved 2017-09-12 | |
LANYON DEVELOPMENTS LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
A. Q. PROPERTIES LIMITED | Company Secretary | 1987-10-28 | CURRENT | 1987-10-28 | Active | |
FARSET PROPERTIES LIMITED | Company Secretary | 1983-10-28 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
BOTANIC LINK LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-10 | Active | |
OXFORD STREET CAPITAL HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Liquidation | |
OXFORD STREET CAPITAL LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
KILTONGA PROPERTIES LIMITED | Director | 2012-02-16 | CURRENT | 2007-06-01 | Dissolved 2017-04-12 | |
PORTFOLIO PROPERTY MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
GATEBECK DEVELOPMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-10-23 | Active | |
ROYAL EXCHANGE (BELFAST) LIMITED | Director | 2007-09-27 | CURRENT | 2007-02-23 | Dissolved 2017-09-12 | |
YEARSALE LIMITED | Director | 2007-09-27 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ROCKVILLE DEVELOPMENTS LIMITED | Director | 2007-07-11 | CURRENT | 2005-06-14 | Active | |
PINEVIEW PROPERTIES LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-20 | Active | |
GILMONT DEVELOPMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2007-04-19 | Dissolved 2017-04-12 | |
COMMONWEALTH HOUSE PROPERTIES | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
BRUNSWICK GYLE LIMITED | Director | 2006-08-08 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WEP GYLE LIMITED | Director | 2006-08-08 | CURRENT | 2006-06-29 | Dissolved 2017-09-26 | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
BRUNSWICK (8 LANYON PLACE) LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
HELICOPTER MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
HAMMERSMITH SHOPPING CENTRE LIMITED | Director | 2004-03-09 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
MANDALAY PROPERTIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
NEWBURY SHOPPING CENTRE LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-29 | Dissolved 2017-09-12 | |
FLEET SHOPPING CENTRE LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-29 | Dissolved 2017-11-07 | |
MERSET PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
LEASIDE INVESTMENTS LIMITED | Director | 2003-09-26 | CURRENT | 2003-04-30 | Dissolved 2017-09-12 | |
GIRONA DEVELOPMENTS LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-31 | Active | |
DANESFORT DEVELOPMENTS LIMITED | Director | 2002-12-31 | CURRENT | 1997-08-29 | Dissolved 2013-10-02 | |
KEMARK NO.2 LIMITED | Director | 2002-11-08 | CURRENT | 2002-02-08 | Active | |
DOLGAN PROPERTIES LIMITED | Director | 2002-07-01 | CURRENT | 2002-05-28 | Active | |
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED | Director | 2002-06-28 | CURRENT | 1991-09-27 | Dissolved 2017-09-19 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
FARSET PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 | |
LANYON DEVELOPMENTS LIMITED | Director | 2002-06-27 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (SIROCCO) LIMITED | Director | 2002-06-27 | CURRENT | 1961-10-09 | Dissolved 2017-09-12 | |
BRUNSWICK PROPERTY HOLDINGS LIMITED | Director | 2002-06-27 | CURRENT | 1998-06-09 | Dissolved 2017-09-12 | |
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED | Director | 2002-06-27 | CURRENT | 1999-02-16 | Dissolved 2017-09-12 | |
BRUNSWICK (CATHEDRAL WAY) LIMITED | Director | 2002-06-27 | CURRENT | 2000-06-14 | Dissolved 2018-02-27 | |
BRUNSWICK (6 LANYON PLACE) LIMITED | Director | 2002-06-27 | CURRENT | 2000-09-19 | Dissolved 2018-02-27 | |
WILLIAM EWART PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 1967-10-31 | Active | |
BRUNSWICK (NO.1) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
BASIC DEVELOPMENTS LIMITED | Director | 2001-05-16 | CURRENT | 2001-03-22 | Active | |
DUNLOE EWART (LANYON QUAY) LIMITED | Director | 2000-12-01 | CURRENT | 2000-01-10 | Live but Receiver Manager on at least one charge | |
CONVIS LIMITED | Director | 1999-01-27 | CURRENT | 1998-10-29 | Active | |
GODFREY INVESTMENTS LIMITED | Director | 1998-12-16 | CURRENT | 1998-08-12 | Active | |
BURCOTT TRUST LIMITED | Director | 1998-05-13 | CURRENT | 1998-02-05 | Active | |
ACUMEN DEVELOPMENTS LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
BLACKWATER LAND LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
ARDEL INVESTMENTS LIMITED | Director | 1996-04-24 | CURRENT | 1996-04-24 | Active | |
A. Q. PROPERTIES LIMITED | Director | 1987-10-28 | CURRENT | 1987-10-28 | Active | |
ARTEMIS DEVELOPMENTS LIMITED | Director | 2007-05-22 | CURRENT | 2007-03-15 | Active | |
EDENDELTA LIMITED | Director | 2007-01-31 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
BIG PICTURE DEVELOPMENTS LTD | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
KILMAINE PROPERTIES LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
CRC ENTERPRISES LTD | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
COBRA ESTATES LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Andrew Creighton on 2011-06-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW CREIGHTON on 2011-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM Mcclure Watters Number One Lanyon Quay Belfast BT1 3GP | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER GILLIGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 | |
371S(NI) | 29/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 29/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 29/04/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/04/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 29/04/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 29/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 29/04/03 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
371S(NI) | 29/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 29/04/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 29/04/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
371S(NI) | 29/04/99 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Proposal to Strike Off | 2011-09-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON PROPERTIES 51 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERON PROPERTIES 51 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HERON PROPERTIES 51 LIMITED | Event Date | 2011-09-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |