Mallard Homes Construction Limited is a private limited company situated at 30 Victoria Avenue, Harrogate HG1 5PR. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Paul H., appointed on 13 April 2017.
The company is categorised as "development of building projects" (SIC code: 41100). According to CH database there was a change of name on 2019-11-15 and their previous name was Mallard Homes (Swadlincote) Limited.
The latest confirmation statement was filed on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 30 Victoria Avenue |
| Town | Harrogate |
| Post code | HG1 5PR |
| Country of origin | United Kingdom |
| Registration Number | 10724717 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 13 April 2017
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Mallard Homes Ltd from Harrogate, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Unite Construction Limited that entered Ripon, United Kingdom as the official address. This PSC has a legal form of "a limited liabilty company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Freer Street Developments Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liabilty company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mallard Homes Ltd
First Floor Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
| Legal authority | Compabies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England Companies Registry |
| Registration number | 07835709 |
| Notified on | 7 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unite Construction Limited
Maple Lodge Thornton Steward, Ripon, North Yorkshire, HG4 4BB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liabilty Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 08589167 |
| Notified on | 13 April 2017 |
| Ceased on | 7 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Freer Street Developments Limited
The Clocktower Oakwood Park, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liabilty Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 09839206 |
| Notified on | 13 April 2017 |
| Ceased on | 7 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mallard Homes (swadlincote) | November 15, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 20th, July 2023 |
accounts | Free Download (9 pages) |
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