HALLMARK PROPERTY MANAGEMENT LIMITED - WATFORD


Company Profile Company Filings

Overview

HALLMARK PROPERTY MANAGEMENT LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
HALLMARK PROPERTY MANAGEMENT LIMITED was incorporated 22 years ago on 21/05/2002 and has the registered number: 04443930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HALLMARK PROPERTY MANAGEMENT LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LEAVESDEN PARK SUITE 1
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOBBY TAY HOCK TANG Sep 1959 Malaysian Director 2022-11-24 CURRENT
TERENCE DONOVAN WHELAN Jul 1956 British Director 2002-05-21 CURRENT
MR JONATHAN CHARLES MAYER BAIGEL Jun 1968 British Director 2013-08-01 CURRENT
WATERLOW REGISTRARS LIMITED Corporate Secretary 2006-08-22 UNTIL 2008-08-22 RESIGNED
MR MARTIN DAVID TUCKER Dec 1967 British Director 2018-07-27 UNTIL 2020-02-28 RESIGNED
MRS LESLEY AMANDA THOMAS Sep 1960 British Director 2010-04-21 UNTIL 2012-06-11 RESIGNED
MR PAUL CONRAD MATON May 1959 British Director 2002-07-03 UNTIL 2002-11-14 RESIGNED
MR PAUL CONRAD MATON May 1959 British Director 2009-05-20 UNTIL 2010-03-30 RESIGNED
MR STEPHEN NEIL GAYER Apr 1956 British Director 2011-02-11 UNTIL 2013-01-18 RESIGNED
MRS YVONNE DIANA DAVIES Nov 1962 British Director 2012-07-02 UNTIL 2013-03-01 RESIGNED
CAROLYN WHELAN Jan 1960 Secretary 2002-05-21 UNTIL 2006-08-24 RESIGNED
LAURENCE FROMBERG Secretary 2008-11-12 UNTIL 2010-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Donovan Whelan 2016-04-06 7/1956 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LANCASHIRE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DENETOWER LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MARIS INVESTMENTS LIMITED CHALFONT ST PETER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DENETOWER INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HATFIELD HOUSE TENNIS CLUB LIMITED HATFIELD HOUSE, OLD HATFIELD Active MICRO ENTITY 93110 - Operation of sports facilities
REGALDALE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
COAST AND HIGHLAND ESTATES LTD LONDON Dissolved... SMALL 7487 - Other business activities
3147398 LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ESTATES & MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TYRECARD LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DEWGIFT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REALGATE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HOMESTEAD INSURANCE SERVICES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SIDEWALK PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TILEBOURNE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FIDELIS INVESTMENTS LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MANAGED PARTNERSHIPS LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ERGOMAN LIMITED GLASGOW Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hallmark Property Management Limited - Period Ending 2023-05-31 2024-02-27 31-05-2023 £24,977 Cash £95,332 equity
Hallmark Property Management Limited - Period Ending 2022-05-31 2023-01-18 31-05-2022 £55,362 Cash £57,003 equity
Hallmark Property Management Limited - Period Ending 2021-05-31 2021-12-21 31-05-2021 £121,963 Cash £66,173 equity
Hallmark Property Management Limited - Period Ending 2019-05-31 2020-02-28 31-05-2019 £97,380 Cash £46,860 equity
Hallmark Property Management Limited - Period Ending 2018-05-31 2019-03-01 31-05-2018 £176,509 Cash £90,931 equity
Hallmark Property Management Limited - Period Ending 2017-05-31 2018-01-24 31-05-2017 £295,339 Cash £178,664 equity
Hallmark Property Management Limited - Period Ending 2016-05-31 2017-02-24 31-05-2016 £459,835 Cash £375,790 equity
Hallmark Property Management Limited - Period Ending 2015-05-31 2015-10-23 31-05-2015 £430,407 Cash
Hallmark Property Management Limited - Period Ending 2014-05-31 2014-08-12 31-05-2014 £383,169 Cash £318,337 equity

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