HERON PROPERTIES LIMITED
BELFAST


Company number NI037497
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address GORDON STREET MEWS, 27-29 GORDON STREET, BELFAST, BT1 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HERON PROPERTIES LIMITED are www.heronproperties.co.uk, and www.heron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Heron Properties Limited is a Private Limited Company. The company registration number is NI037497. Heron Properties Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Heron Properties Limited is Gordon Street Mews 27 29 Gordon Street Belfast Bt1 2lg. . COBAIN, Gary is a Secretary of the company. COBAIN, Gary is a Director of the company. KIDD, David is a Director of the company. Director AIKEN, John has been resigned. Director BERKELEY, Chris has been resigned. Director DOLAN, Helen has been resigned. Director KEE, Christopher has been resigned. Director KIRWAN, Joe has been resigned. Director O'FLYNN, James has been resigned. Director PORTER, Matt has been resigned. Director REID, Jerry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COBAIN, Gary
Appointed Date: 06 December 1999

Director
COBAIN, Gary
Appointed Date: 06 December 1999
58 years old

Director
KIDD, David
Appointed Date: 06 December 1999
69 years old

Resigned Directors

Director
AIKEN, John
Resigned: 30 June 2000
Appointed Date: 06 December 1999
74 years old

Director
BERKELEY, Chris
Resigned: 30 June 2000
Appointed Date: 06 December 1999
69 years old

Director
DOLAN, Helen
Resigned: 30 June 2000
Appointed Date: 06 December 1999
67 years old

Director
KEE, Christopher
Resigned: 07 December 1999
Appointed Date: 06 December 1999
74 years old

Director
KIRWAN, Joe
Resigned: 30 June 2000
Appointed Date: 06 December 1999
66 years old

Director
O'FLYNN, James
Resigned: 30 June 2000
Appointed Date: 06 December 1999
63 years old

Director
PORTER, Matt
Resigned: 30 June 2000
Appointed Date: 06 December 1999
65 years old

Director
REID, Jerry
Resigned: 30 June 2000
Appointed Date: 06 December 1999
79 years old

HERON PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 6 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Satisfaction of charge 1 in full
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 9

30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
06 Dec 1999
Incorporation
06 Dec 1999
Pars re dirs/sit reg off
06 Dec 1999
Decln complnce reg new co
06 Dec 1999
Memorandum
06 Dec 1999
Articles

HERON PROPERTIES LIMITED Charges

21 February 2003
Mortgage
Delivered: 6 March 2003
Status: Satisfied on 25 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Block a site 51 sydenham business park heron road sydenham…