HERITAGE CONSTRUCTION & LANDSCAPING LIMITED
FLOATS ROAD, ROUNDTHORN IND EST, MANCHESTER M23 9PL- Active
- Private Limited Company
- Company No. 03689593
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE CONSTRUCTION & LANDSCAPING LIMITED was incorporated on Tuesday, December 29, 1998 as a Private Limited Company with registered address in MANCHESTER. HERITAGE CONSTRUCTION & LANDSCAPING LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 25 years 8 months and 25 days.
| Name | HERITAGE CONSTRUCTION & LANDSCAPING LIMITED |
|---|---|
| Company number | 03689593 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOATS ROAD ROUNDTHORN IND EST MANCHESTER M23 9PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bradley James Mallia Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Ann Mallia Nationality: United Kingdom |
Dates: Thursday, December 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Mallia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE CONSTRUCTION & LANDSCAPING LIMITED | 29 Dec 1998 |