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Company Information for

MALLARD HOMES CONSTRUCTION LIMITED

FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE, HG1 5QY,
Company Registration Number
10724717
Private Limited Company
Active

Company Overview

About Mallard Homes Construction Ltd
MALLARD HOMES CONSTRUCTION LIMITED was founded on 2017-04-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". Mallard Homes Construction Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALLARD HOMES CONSTRUCTION LIMITED
 
Legal Registered Office
FIRST FLOOR OSBORNE HOUSE
20 VICTORIA AVENUE
HARROGATE
HG1 5QY
 
Previous Names
MALLARD HOMES (SWADLINCOTE) LIMITED15/11/2019
Filing Information
Company Number 10724717
Company ID Number 10724717
Date formed 2017-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 11/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:47:59
Primary Source:
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Company Officers of MALLARD HOMES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL LESLIE HEAP
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JAMES ASKIN
 Director 2017-04-13 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LESLIE HEAP MALLARD HOMES LTD Director 2011-11-22 CURRENT 2011-11-04 Active
PAUL LESLIE HEAP AMCO DEVELOPMENTS GROUP LIMITED Director 2011-09-01 CURRENT 2011-06-28 Active
PAUL LESLIE HEAP AMCO DEVELOPMENTS LIMITED Director 2011-09-01 CURRENT 2011-08-04 Active - Proposal to Strike off
PAUL LESLIE HEAP ADGX LIMITED Director 2011-04-06 CURRENT 1999-07-23 Dissolved 2017-03-14
PAUL LESLIE HEAP PORTER BROOK CAR PARK LIMITED Director 2011-04-06 CURRENT 1999-10-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR United Kingdom
2024-02-28Change of details for Mallard Homes Ltd as a person with significant control on 2024-02-19
2023-07-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-08-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107247170003
2020-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107247170002
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15RES15CHANGE OF COMPANY NAME 15/11/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AA01Current accounting period shortened from 30/04/19 TO 30/11/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 107247170003
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 107247170001
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-03PSC02Notification of Mallard Homes Ltd as a person with significant control on 2017-06-07
2017-07-03PSC07CESSATION OF UNITE CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES ASKIN
2017-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MALLARD HOMES CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALLARD HOMES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MALLARD HOMES CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLARD HOMES CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MALLARD HOMES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLARD HOMES CONSTRUCTION LIMITED
Trademarks
We have not found any records of MALLARD HOMES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLARD HOMES CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MALLARD HOMES CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALLARD HOMES CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALLARD HOMES CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALLARD HOMES CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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