Company Information for

HERON PROPERTIES 51 LIMITED

RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG,

Company Registration Number

NI034088

Private Limited Company

Active

About Heron Properties 51 Ltd

HERON PROPERTIES 51 LIMITED was founded on 1998-04-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Heron Properties 51 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HERON PROPERTIES 51 LIMITED

Legal Registered Office

RSM NORTHERN IRELAND
NUMBER ONE
LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1

Filing Information

Company Number	NI034088
Date formed	1998-04-29
Country	NORTHERN IRELAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	29/04/2016
Filing return next due	27/05/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 11:15:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Andrew Creighton	Company Secretary		1998-04-29	NORTHERN IRELAND
David Andrew Creighton	Director	DIRECTOR	2003-02-28	NORTHERN IRELAND
Barry Christopher Gilligan	Director	COMPANY DIRECTOR	2003-02-28	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Henry Morrow	Director	1998-04-29	2003-02-28
Jennifer Haskins Morrow	Director	1998-04-29	2003-02-28

Related Directorships for David Andrew Creighton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Creighton	YEARSALE LIMITED	Company Secretary	2007-09-27	CURRENT	2007-07-13	Active - Proposal to Strike off
David Andrew Creighton	ROCKVILLE DEVELOPMENTS LIMITED	Company Secretary	2007-07-11	CURRENT	2005-06-14	Active
David Andrew Creighton	ARDEL INVESTMENTS LIMITED	Company Secretary	2006-04-26	CURRENT	1996-04-24	Active
David Andrew Creighton	D & R GRAHAM (DEVELOPMENTS) LIMITED	Company Secretary	2006-04-21	CURRENT	1990-04-19	Active
David Andrew Creighton	HAZELHAW PROPERTIES LIMITED	Company Secretary	2006-03-21	CURRENT	2002-03-19	Active
David Andrew Creighton	BLACKWATER LAND LIMITED	Company Secretary	2005-12-06	CURRENT	1996-12-04	Active
David Andrew Creighton	BRUNSWICK (2 LANYON PLACE) LIMITED	Company Secretary	2005-06-02	CURRENT	2005-06-02	Dissolved 2016-05-17
David Andrew Creighton	BRUNSWICK (8 LANYON PLACE) LIMITED	Company Secretary	2005-06-02	CURRENT	2005-06-02	Active
David Andrew Creighton	HELICOPTER MANAGEMENT LIMITED	Company Secretary	2005-03-15	CURRENT	2005-03-15	Dissolved 2015-07-10
David Andrew Creighton	NEWBURY SHOPPING CENTRE LIMITED	Company Secretary	2004-01-29	CURRENT	2004-01-29	Dissolved 2017-09-12
David Andrew Creighton	FLEET SHOPPING CENTRE LIMITED	Company Secretary	2004-01-29	CURRENT	2004-01-29	Dissolved 2017-11-07
David Andrew Creighton	HAMMERSMITH SHOPPING CENTRE LIMITED	Company Secretary	2004-01-24	CURRENT	2004-01-24	Active - Proposal to Strike off
David Andrew Creighton	MANDALAY PROPERTIES LIMITED	Company Secretary	2004-01-17	CURRENT	2004-01-17	Dissolved 2015-07-10
David Andrew Creighton	MERSET PROPERTIES LIMITED	Company Secretary	2003-10-20	CURRENT	2003-10-20	Dissolved 2017-10-31
David Andrew Creighton	LEASIDE INVESTMENTS LIMITED	Company Secretary	2003-04-30	CURRENT	2003-04-30	Dissolved 2017-09-12
David Andrew Creighton	GIRONA DEVELOPMENTS LIMITED	Company Secretary	2002-12-31	CURRENT	2002-12-31	Active
David Andrew Creighton	EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED	Company Secretary	2002-06-28	CURRENT	1991-09-27	Dissolved 2017-09-19
David Andrew Creighton	BRUNSWICK (NO.1) LIMITED	Company Secretary	2002-04-11	CURRENT	2002-04-11	Dissolved 2017-09-19
David Andrew Creighton	BASIC DEVELOPMENTS LIMITED	Company Secretary	2001-03-22	CURRENT	2001-03-22	Active
David Andrew Creighton	BRUNSWICK (SIROCCO) LIMITED	Company Secretary	2000-10-31	CURRENT	1961-10-09	Dissolved 2017-09-12
David Andrew Creighton	BRUNSWICK (6 LANYON PLACE) LIMITED	Company Secretary	2000-09-19	CURRENT	2000-09-19	Dissolved 2018-02-27
David Andrew Creighton	BRUNSWICK (CATHEDRAL WAY) LIMITED	Company Secretary	2000-06-14	CURRENT	2000-06-14	Dissolved 2018-02-27
David Andrew Creighton	DUNLOE EWART (LANYON QUAY) LIMITED	Company Secretary	2000-01-10	CURRENT	2000-01-10	Live but Receiver Manager on at least one charge
David Andrew Creighton	WILLIAM EWART PROPERTIES LIMITED	Company Secretary	1999-10-31	CURRENT	1967-10-31	Active
David Andrew Creighton	BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED	Company Secretary	1999-02-17	CURRENT	1999-02-17	Dissolved 2015-07-10
David Andrew Creighton	BRUNSWICK (9 LANYON PLACE) LIMITED	Company Secretary	1999-02-16	CURRENT	1999-02-16	Dissolved 2015-08-07
David Andrew Creighton	BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED	Company Secretary	1999-02-16	CURRENT	1999-02-16	Dissolved 2017-09-12
David Andrew Creighton	CONVIS LIMITED	Company Secretary	1998-10-29	CURRENT	1998-10-29	Active
David Andrew Creighton	BRUNSWICK PROPERTY HOLDINGS LIMITED	Company Secretary	1998-06-09	CURRENT	1998-06-09	Dissolved 2017-09-12
David Andrew Creighton	LANYON DEVELOPMENTS LIMITED	Company Secretary	1992-02-28	CURRENT	1992-02-28	Dissolved 2015-08-07
David Andrew Creighton	A. Q. PROPERTIES LIMITED	Company Secretary	1987-10-28	CURRENT	1987-10-28	Active
David Andrew Creighton	FARSET PROPERTIES LIMITED	Company Secretary	1983-10-28	CURRENT	1983-10-28	Dissolved 2015-08-21

Related Directorships for David Andrew Creighton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Creighton	BOTANIC LINK LIMITED	Director	2016-03-30	CURRENT	2015-12-10	Active
David Andrew Creighton	OXFORD STREET CAPITAL HOLDINGS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Liquidation
David Andrew Creighton	OXFORD STREET CAPITAL LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
David Andrew Creighton	KILTONGA PROPERTIES LIMITED	Director	2012-02-16	CURRENT	2007-06-01	Dissolved 2017-04-12
David Andrew Creighton	PORTFOLIO PROPERTY MANAGEMENT LIMITED	Director	2010-09-06	CURRENT	2010-09-06	Active
David Andrew Creighton	GATEBECK DEVELOPMENTS LIMITED	Director	2008-02-14	CURRENT	2007-10-23	Active
David Andrew Creighton	ROYAL EXCHANGE (BELFAST) LIMITED	Director	2007-09-27	CURRENT	2007-02-23	Dissolved 2017-09-12
David Andrew Creighton	YEARSALE LIMITED	Director	2007-09-27	CURRENT	2007-07-13	Active - Proposal to Strike off
David Andrew Creighton	ROCKVILLE DEVELOPMENTS LIMITED	Director	2007-07-11	CURRENT	2005-06-14	Active
David Andrew Creighton	PINEVIEW PROPERTIES LIMITED	Director	2007-06-26	CURRENT	2007-06-20	Active
David Andrew Creighton	GILMONT DEVELOPMENTS LIMITED	Director	2007-05-30	CURRENT	2007-04-19	Dissolved 2017-04-12
David Andrew Creighton	COMMONWEALTH HOUSE PROPERTIES	Director	2007-04-27	CURRENT	2007-04-27	Liquidation
David Andrew Creighton	BRUNSWICK GYLE LIMITED	Director	2006-08-08	CURRENT	2006-06-29	Dissolved 2017-09-19
David Andrew Creighton	WEP GYLE LIMITED	Director	2006-08-08	CURRENT	2006-06-29	Dissolved 2017-09-26
David Andrew Creighton	BRUNSWICK (2 LANYON PLACE) LIMITED	Director	2005-06-02	CURRENT	2005-06-02	Dissolved 2016-05-17
David Andrew Creighton	BRUNSWICK (8 LANYON PLACE) LIMITED	Director	2005-06-02	CURRENT	2005-06-02	Active
David Andrew Creighton	HELICOPTER MANAGEMENT LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Dissolved 2015-07-10
David Andrew Creighton	HAMMERSMITH SHOPPING CENTRE LIMITED	Director	2004-03-09	CURRENT	2004-01-24	Active - Proposal to Strike off
David Andrew Creighton	MANDALAY PROPERTIES LIMITED	Director	2004-03-03	CURRENT	2004-01-17	Dissolved 2015-07-10
David Andrew Creighton	NEWBURY SHOPPING CENTRE LIMITED	Director	2004-02-12	CURRENT	2004-01-29	Dissolved 2017-09-12
David Andrew Creighton	FLEET SHOPPING CENTRE LIMITED	Director	2004-02-12	CURRENT	2004-01-29	Dissolved 2017-11-07
David Andrew Creighton	MERSET PROPERTIES LIMITED	Director	2003-10-31	CURRENT	2003-10-20	Dissolved 2017-10-31
David Andrew Creighton	LEASIDE INVESTMENTS LIMITED	Director	2003-09-26	CURRENT	2003-04-30	Dissolved 2017-09-12
David Andrew Creighton	GIRONA DEVELOPMENTS LIMITED	Director	2003-01-02	CURRENT	2002-12-31	Active
David Andrew Creighton	DANESFORT DEVELOPMENTS LIMITED	Director	2002-12-31	CURRENT	1997-08-29	Dissolved 2013-10-02
David Andrew Creighton	KEMARK NO.2 LIMITED	Director	2002-11-08	CURRENT	2002-02-08	Active
David Andrew Creighton	DOLGAN PROPERTIES LIMITED	Director	2002-07-01	CURRENT	2002-05-28	Active
David Andrew Creighton	EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED	Director	2002-06-28	CURRENT	1991-09-27	Dissolved 2017-09-19
David Andrew Creighton	BRUNSWICK (9 LANYON PLACE) LIMITED	Director	2002-06-27	CURRENT	1999-02-16	Dissolved 2015-08-07
David Andrew Creighton	FARSET PROPERTIES LIMITED	Director	2002-06-27	CURRENT	1983-10-28	Dissolved 2015-08-21
David Andrew Creighton	LANYON DEVELOPMENTS LIMITED	Director	2002-06-27	CURRENT	1992-02-28	Dissolved 2015-08-07
David Andrew Creighton	BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED	Director	2002-06-27	CURRENT	1999-02-17	Dissolved 2015-07-10
David Andrew Creighton	BRUNSWICK (SIROCCO) LIMITED	Director	2002-06-27	CURRENT	1961-10-09	Dissolved 2017-09-12
David Andrew Creighton	BRUNSWICK PROPERTY HOLDINGS LIMITED	Director	2002-06-27	CURRENT	1998-06-09	Dissolved 2017-09-12
David Andrew Creighton	BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED	Director	2002-06-27	CURRENT	1999-02-16	Dissolved 2017-09-12
David Andrew Creighton	BRUNSWICK (CATHEDRAL WAY) LIMITED	Director	2002-06-27	CURRENT	2000-06-14	Dissolved 2018-02-27
David Andrew Creighton	BRUNSWICK (6 LANYON PLACE) LIMITED	Director	2002-06-27	CURRENT	2000-09-19	Dissolved 2018-02-27
David Andrew Creighton	WILLIAM EWART PROPERTIES LIMITED	Director	2002-06-27	CURRENT	1967-10-31	Active
David Andrew Creighton	BRUNSWICK (NO.1) LIMITED	Director	2002-04-11	CURRENT	2002-04-11	Dissolved 2017-09-19
David Andrew Creighton	BASIC DEVELOPMENTS LIMITED	Director	2001-05-16	CURRENT	2001-03-22	Active
David Andrew Creighton	DUNLOE EWART (LANYON QUAY) LIMITED	Director	2000-12-01	CURRENT	2000-01-10	Live but Receiver Manager on at least one charge
David Andrew Creighton	CONVIS LIMITED	Director	1999-01-27	CURRENT	1998-10-29	Active
David Andrew Creighton	GODFREY INVESTMENTS LIMITED	Director	1998-12-16	CURRENT	1998-08-12	Active
David Andrew Creighton	BURCOTT TRUST LIMITED	Director	1998-05-13	CURRENT	1998-02-05	Active
David Andrew Creighton	ACUMEN DEVELOPMENTS LIMITED	Director	1997-07-17	CURRENT	1997-07-17	Active
David Andrew Creighton	BLACKWATER LAND LIMITED	Director	1996-12-04	CURRENT	1996-12-04	Active
David Andrew Creighton	ARDEL INVESTMENTS LIMITED	Director	1996-04-24	CURRENT	1996-04-24	Active
David Andrew Creighton	A. Q. PROPERTIES LIMITED	Director	1987-10-28	CURRENT	1987-10-28	Active

Related Directorships for Barry Christopher Gilligan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barry Christopher Gilligan	ARTEMIS DEVELOPMENTS LIMITED	Director	2007-05-22	CURRENT	2007-03-15	Active
Barry Christopher Gilligan	EDENDELTA LIMITED	Director	2007-01-31	CURRENT	2006-12-07	Active - Proposal to Strike off
Barry Christopher Gilligan	BIG PICTURE DEVELOPMENTS LTD	Director	2006-01-03	CURRENT	2006-01-03	Active
Barry Christopher Gilligan	KILMAINE PROPERTIES LIMITED	Director	2005-04-22	CURRENT	2005-04-19	Active - Proposal to Strike off
Barry Christopher Gilligan	CRC ENTERPRISES LTD	Director	2002-01-28	CURRENT	2002-01-28	Active
Barry Christopher Gilligan	COBRA ESTATES LIMITED	Director	2001-06-12	CURRENT	2001-06-12	Liquidation