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HERITAGE CONSTRUCTION & LANDSCAPING LIMITED

Company
HERITAGE CONSTRUCTION & LANDSCAPING LIMITED (03689593)

HERITAGE CONSTRUCTION & LANDSCAPING

Phone: 01619 469 260
A⁺ rating

ABOUT HERITAGE CONSTRUCTION & LANDSCAPING LIMITED

Heritage is proud to provide our clients with a unique, complete, one stop construction service. We undertake works in both the private and public sectors. Developing partnering arrangements with a number of large Companies, Developers, Local Authorities, Housing Trusts, Housing Associations, L.E.A’s and other Public bodies and Private enterprises throughout the UK.

The business was founded in June 1991 as a partnership to undertake environmental improvement works. In December 1998, due to growth and expansion, a Limited Company was incorporated.

We have been able to build on our multi functional elements to provide our clients with a unique one stop service and have built on this in particularly with the Wythenshawe Community Housing Group where we have entered into a number of partnering arrangements, as well as Vodafone PLC, Weaver Vale Housing Trust, Capita Symonds PLC, Rossendale Borough Council, Salford University & The Guinness Partnership.

We undertake works in the Private and Public sectors, as the Company has grown we have focused on developing and enhancing relationships and partnering arrangements with both Private Companies, Local Authorities, Housing Trusts and other Contractors on a national basis.

We have worked with the Public and Private sectors under the compulsory competitive tendering regime having been successful in the majority of works tendered for. With legislative changes and the introduction of best value, allowing Public bodies to continue to tender with the focus now on quality and not cost, and from this they are able to enter into partnering arrangements to which the Company is well placed, as this enhances the Company position and strengths, and has allowed us to further develop the aims as laid out in our mission statement.

Highly experienced professional service. Heritage have always been attentive to detail on all projects that we have completed. They provide a “full” service and helped to project manage on time and within specification. We will definitely be continuing our relationship for many years to come.

Professional workmanship. A diverse Company offering a range of services. Very reliable. I would highly recommend.

KEY FINANCES

Year
2016
Assets
£498.94k ▼ £-165.8k (-24.94 %)
Cash
£179k ▲ £179k (Infinity)
Liabilities
£322.88k ▼ £-55.03k (-14.56 %)
Net Worth
£176.06k ▼ £-110.77k (-38.62 %)

REGISTRATION INFO

Company name
HERITAGE CONSTRUCTION & LANDSCAPING LIMITED
Company number
03689593
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Dec 1998
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
www.heritageconandland.co.uk
Phones
01619 469 260
01619 989 388
Registered Address
FLOATS ROAD,
ROUNDTHORN IND EST,
MANCHESTER,
M23 9PL

ECONOMIC ACTIVITIES

41201
Construction of commercial buildings

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LAST EVENTS

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 31 May 2016
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100

CHARGES

23 March 2015
Status
Outstanding
Delivered
25 March 2015
Persons entitled
Santander UK PLC
Description
Contains fixed charge…

15 January 2015
Status
Outstanding
Delivered
30 January 2015
Persons entitled
Santander UK PLC
Description
The company with full title guarantee and as a continuing…

28 October 2008
Status
Satisfied on 4 February 2015
Delivered
1 November 2008
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

25 July 2005
Status
Satisfied on 22 January 2009
Delivered
29 July 2005
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

HERITAGE CONSTRUCTION & LANDSCAPING LIMITED DIRECTORS

Lesley Ann Mallia

  Acting
Appointed
23 March 1999
Role
Secretary
Address
90 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AG
Name
MALLIA, Lesley Ann

Bradley James Mallia

  Acting
Appointed
04 January 2016
Occupation
Project And Surveying Manager
Role
Director
Age
37
Nationality
British
Address
Floats Road, Roundthorn Ind Est, Manchester, M23 9PL
Country Of Residence
England
Name
MALLIA, Bradley James

Lesley Ann Mallia

  Acting
Appointed
23 March 1999
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
90 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AG
Country Of Residence
United Kingdom
Name
MALLIA, Lesley Ann

Paul Mallia

  Acting PSC
Appointed
23 March 1999
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
90 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AG
Country Of Residence
United Kingdom
Name
MALLIA, Paul
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

L & A SECRETARIAL LIMITED

  Resigned
Appointed
29 December 1998
Resigned
23 March 1999
Role
Nominee Secretary
Address
31 Corsham Street, London, N1 6DR
Name
L & A SECRETARIAL LIMITED

L & A REGISTRARS LIMITED

  Resigned
Appointed
29 December 1998
Resigned
23 March 1999
Role
Nominee Director
Address
31 Corsham Street, London, N1 6DR
Name
L & A REGISTRARS LIMITED

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Excellent according to the company’s financial health.