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Summary

Contact details

Officers10

Finance2

Documents68

Additional data

Related companies5

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Last updated: Jun 01, 2024

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 1998 (25 years ago)

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Summary

NameHERITAGE CONSTRUCTION & LANDSCAPING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03689593
Incorporation Date29 Dec 1998 (25 years ago) / 266 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMANCHESTER, FLOATS ROAD, ROUNDTHORN IND EST, M23 9PL

Officers

individual

IndividualUnited Kingdom

Mrs Lesley Ann Mallia

Person with significant control


Appointed on29 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul Mallia

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mallia, Bradley James

Director


Appointed on09 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mallia, Lesley Ann

Director


Appointed on23 Mar 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Mallia, Lesley Ann

Secretary


Appointed on23 Mar 1999

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on29 Dec 1998

Resigned on23 Mar 1999

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Financial reports

YearTotal equityOther
202272,539 GBP
(~$89,384)
View full report
202113,385 GBP
(~$18,408)
View full report

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Documents

DateNameTypeDocument
09 Feb 2022Appoint person director company with name dateAP01View
17 Jan 2022Accounts with accounts type total exemption fullAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is HERITAGE CONSTRUCTION & LANDSCAPING LIMITED's headquarters?

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED's headquarters is located at MANCHESTER, FLOATS ROAD, ROUNDTHORN IND EST, M23 9PL

What is HERITAGE CONSTRUCTION & LANDSCAPING LIMITED's industry?

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED is in the industry of Construction of residential and non-residential buildings

What year was HERITAGE CONSTRUCTION & LANDSCAPING LIMITED started?

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED was started in 1998

Sources: Companies House