Heritage Property & Plant Limited

Active03689598 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Paul Mallia
Accounts type
Total exemption full
Region
North West
Address
Floats Road
Rounthorn Industrial Estate
Wythenshawe
M23 9PL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 1999
United Kingdom
Director · Appointed 23 March 1999
United Kingdom
Born April 1961 (65)
Director · Appointed 23 March 1999
British
Born October 1957 (69)
Officer history (2 former)
23 March 1999
Appointed Mallia, Lesley Ann as Secretary
23 March 1999
Appointed Mallia, Lesley Ann as Director
23 March 1999
Appointed Mallia, Paul as Director
23 March 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
29 December 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 December 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£171,256)
Cash
£1,317
Employees
2

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£16,740) (£43,636) (£150,262) (£167,744) (£171,256)
Balance sheet detail
20252024202320212020
Fixed Assets£3,075£5,021£7,341£13,772£22,294
Current Assets£3,258£13,002
Debtors£0£1,253
Cash£1,317£4,653£1,585£3,258£11,749
Creditors (< 1 year)£170,591£172,361£154,131£55,609£28,199
Creditors (> 1 year)£0£18,780
Net Current Assets(£169,274)(£167,708)(£152,546)(£52,351)(£15,197)
Net Assets(£171,256)(£167,744)(£150,262)(£43,636)(£16,740)
Shareholder Funds(£43,636)(£16,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Total exemption full accounts31 May 2025
14 January 2026Confirmation statement with no updates21 December 2025
11 March 2025Total exemption full accounts31 May 2024
8 January 2025Confirmation statement with no updates21 December 2024
10 July 2024Satisfaction of a charge in full
Show all recent filings

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