HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED - BALLYMENA


Company Profile Company Filings

Overview

HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED is a Private Limited Company from BALLYMENA and has the status: Active.
HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: NI047969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED - BALLYMENA

This company is listed in the following categories:
43310 - Plastering
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE LIME STORE 19 KILDOWNEY ROAD
BALLYMENA
CO.ANTRIM
BT44 9EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PATTERSON Apr 1978 British Director 2018-05-01 CURRENT
MR MARK PATTERSON Secretary 2018-05-01 CURRENT
MR MARK ANDREW PATTERSON Apr 1978 British Director 2003-09-19 UNTIL 2014-10-01 RESIGNED
ABIGAIL PATTERSON Mar 1978 British Director 2003-09-19 UNTIL 2014-10-01 RESIGNED
MRS ABIGAIL PATTERSON Mar 1978 British Director 2018-05-01 UNTIL 2021-04-12 RESIGNED
MRS MARY HAMILTON Jan 1952 British Director 2014-10-01 UNTIL 2018-05-01 RESIGNED
MR DAVID HAMILTON May 1951 British Director 2003-09-22 UNTIL 2018-05-01 RESIGNED
ABIGAIL PATTERSON Mar 1978 British Secretary 2003-09-22 UNTIL 2014-10-01 RESIGNED
MRS MARY HAMILTON Secretary 2014-10-01 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Patterson 2023-08-01 4/1978 Ballymena   Co.Antrim Ownership of shares 50 to 75 percent
Mrs Mary Hamilton 2016-09-01 - 2023-08-01 1/1952 Ballymena   Co.Antrim Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN & HAMILTON LIMITED COUNTY ANTRIM Active FULL 41201 - Construction of commercial buildings
WHWR LTD BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AFRICA EMPOWERED BALLYMENA NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
IMPROVE HEALTHCARE LIMITED BELFAST NORTHERN IRELAND Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
RUMBLE.VISION LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ECOBUILD IRELAND LTD BALLYMONEY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Heritage Traditional Building Products Limited - Period Ending 2023-09-30 2024-06-25 30-09-2023 £23,880 Cash
Heritage Traditional Building Products Limited - Period Ending 2022-09-30 2023-06-27 30-09-2022 £10,050 Cash
Heritage Traditional Building Products Limited - Period Ending 2021-09-30 2022-06-28 30-09-2021 £23,639 Cash
Heritage Traditional Building Products Limited - Period Ending 2020-09-30 2021-06-23 30-09-2020 £14,403 Cash
Heritage Traditional Building Products Limited - Period Ending 2019-09-30 2020-07-01 30-09-2019 £8,374 Cash
Heritage Traditional Building Products Limited - Period Ending 2017-09-30 2018-04-14 30-09-2017 £20,192 Cash £30,498 equity
Heritage Traditional Building Products Limited - Period Ending 2016-09-30 2017-06-20 30-09-2016 £18,916 Cash £31,758 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PREMIER PROPERTIES LTD BALLYMENA NORTHERN IRELAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HBB PROPERTY SERVICES LIMITED BALLYMENA NORTHERN IRELAND Active DORMANT 41100 - Development of building projects