MALLARD HOMES CONSTRUCTION LIMITED

FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE  HG1 5QY
  • Active
  • Private Limited Company
  • Company No. 10724717
  • Last Updated: 01 Mar 2024

Company Profile

MALLARD HOMES CONSTRUCTION LIMITED was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in HARROGATE. MALLARD HOMES CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 7 months and 1 day.

Name MALLARD HOMES CONSTRUCTION LIMITED
Company number 10724717
Company type Private Limited Company
Incorporation date 13 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR OSBORNE HOUSE
20 VICTORIA AVENUE
HARROGATE
HG1 5QY
Country Of Origin ENGLAND

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
Mallard Homes Ltd Osborne House, 20 Victoria Avenue, HG1 5QY Dates: Wednesday, June 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Unite Construction Limited Thornton Steward, HG4 4BB Dates: Thursday, April 13, 2017 - Wednesday, June 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Freer Street Developments Limited Oakwood Park, Bishop Thornton, HG3 3BF Dates: Thursday, April 13, 2017 - Wednesday, June 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 11 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MALLARD HOMES CONSTRUCTION LIMITED 13 Apr 2017
MALLARD HOMES (SWADLINCOTE) LIMITED 15 Nov 2019