Heron Properties 51 Limited

NI034088

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR, EAST TOWER,, BELFAST, BT1 3LP

Incorporated 29/04/1998

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Andrew Creighton

secretary · Since 29/04/1998

BRITISH · NORTHERN IRELAND · Age 65

Also on 219 other boards

Mr David Andrew Creighton

director · Since 28/02/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 219 other boards

Mr Barry Christopher Gilligan

director · Since 28/02/2003

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 15 other boards

Persons with Significant Control

Mr Barry Gilligan

25–50% shares

25–50% votes

British · Northern Ireland · Age 73

11th Floor, East Tower,, Lanyon Place, Belfast, BT1 3LP

Notified 06/04/2016

A. Q. Properties Limited

25–50% shares

25–50% votes

C/O Rsm Northern Ireland (Uk), Number One Lanyon Quay, Belfast, BT1 3LG

Reg: Ni021010 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC · BELFAST BT1 3DJ

Created 09/05/2003Registered 27/05/2003Satisfied 25/01/2017

charge

satisfied

BELFAST · AIB GROUP (UK) PLC

Created 21/02/2003Registered 06/03/2003Satisfied 30/05/2003