M O'LEARY & SONS CONSTRUCTION LIMITED

M O'LEARY & SONS CONSTRUCTION LIMITED is an active private limited company, incorporated on 13 September 2005. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Meppershall Road, Hitchin. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. M O'LEARY & SONS CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STRAW BARN MEPPERSHALL ROAD
Address Line 2	SHILLINGTON
Post Town	HITCHIN
County	HERTS
Country	ENGLAND
Postcode	SG5 3PF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

M O'LEARY & SONS CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS CATHLEEN O'LEARY

(~53 year old British national)

THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, HERTS, SG5 3PF, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 05/04/2016

MICHAEL PATRICK O'LEARY

(~59 year old British national)

74 HILLARY CRESCENT, LUTON, LU1 5JH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2005

CATHLEEN O'LEARY

(British national)

74 HILLARY CRESCENT, LUTON, LU1 5JH

Current Secretary

Appointed on 13/09/2005

Shareholders

(Persons of Significant Control)

Mr Michael Patrick O'Leary

(~59 year old British national)

The Straw Barn, Meppershall Road, Shillington, Hitchin, Herts, SG5 3PF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Cathleen O'Leary

(~53 year old British national)

The Straw Barn, Meppershall Road, Shillington, Hitchin, Herts, SG5 3PF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)