HALLIARD COURT LTD.
CARDIFF ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED

Hellopages » Cardiff » Cardiff » CF11 9UH

Company number 03008990
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address THE CROWN HOUSE, WYNDHAM CRESCENT, CANTON, CARDIFF, UNITED KINGDOM, CF11 9UH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard Owen Jones as a director on 27 August 2016. The most likely internet sites of HALLIARD COURT LTD. are www.halliardcourt.co.uk, and www.halliard-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Cathays Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliard Court Ltd is a Private Limited Company. The company registration number is 03008990. Halliard Court Ltd has been working since 12 January 1995. The present status of the company is Active. The registered address of Halliard Court Ltd is The Crown House Wyndham Crescent Canton Cardiff United Kingdom Cf11 9uh. . BLAMEY, Judith Mary is a Secretary of the company. JONES, Richard Owen is a Director of the company. RAGG, Graham Harrison is a Director of the company. STREVENS, Daniel is a Director of the company. TONKIN, Beverly Margaret is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary HAWKINS, John Trevor has been resigned. Secretary JENSEN, Louise has been resigned. Secretary MORCOMBE, Yvette Michelle has been resigned. Secretary RAGG, Graham Harrison has been resigned. Secretary RIGNALL, Peter Alan has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director ELLIN, Vari Anne has been resigned. Director FULLER, Keith Stuart has been resigned. Director GUILFOYLE, Micheal Edward has been resigned. Director JOHN, Nigel David has been resigned. Director LEE, Timothy James has been resigned. Director MCLEAN HOMES SOUTH WEST LIMITED has been resigned. Director NEALE, Richard Hugh, Professor has been resigned. Director TARMAC HOMES BRISTOL & WEST LIMITED has been resigned. Director VICKERY, Caroline Ann has been resigned. Director WEBB, Anthony Francis has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. Nominee Director WINSEC LIMITED has been resigned. Director WINTER, Graham George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLAMEY, Judith Mary
Appointed Date: 24 April 2006
Director
JONES, Richard Owen
Appointed Date: 27 August 2016
51 years old
Director
RAGG, Graham Harrison
Appointed Date: 29 January 1997
80 years old
Director
STREVENS, Daniel
Appointed Date: 04 March 2008
65 years old
Director
TONKIN, Beverly Margaret
Appointed Date: 05 December 2001
76 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 01 January 2005
Appointed Date: 01 December 2002
Secretary
HAWKINS, John Trevor
Resigned: 30 April 1996
Appointed Date: 17 January 1995
Secretary
JENSEN, Louise
Resigned: 01 November 2005
Appointed Date: 01 July 2005
Secretary
MORCOMBE, Yvette Michelle
Resigned: 29 January 1997
Appointed Date: 30 April 1996
Secretary
RAGG, Graham Harrison
Resigned: 01 April 2002
Appointed Date: 29 January 1997
Secretary
RIGNALL, Peter Alan
Resigned: 24 April 2006
Appointed Date: 01 January 2005
Nominee Secretary
WINSEC LIMITED
Resigned: 17 January 1995
Appointed Date: 12 January 1995
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 31 October 2005
Director
ELLIN, Vari Anne
Resigned: 12 March 2013
Appointed Date: 09 December 2009
46 years old
Director
FULLER, Keith Stuart
Resigned: 05 December 2001
Appointed Date: 31 March 1999
83 years old
Director
GUILFOYLE, Micheal Edward
Resigned: 16 October 2013
Appointed Date: 14 March 2013
76 years old
Director
JOHN, Nigel David
Resigned: 13 March 2012
Appointed Date: 04 December 2001
58 years old
Director
LEE, Timothy James
Resigned: 23 February 2005
Appointed Date: 29 January 1997
57 years old
Director
MCLEAN HOMES SOUTH WEST LIMITED
Resigned: 29 January 1997
Appointed Date: 30 April 1996
55 years old
Director
NEALE, Richard Hugh, Professor
Resigned: 19 March 1997
Appointed Date: 29 January 1997
81 years old
Director
TARMAC HOMES BRISTOL & WEST LIMITED
Resigned: 29 January 1997
Appointed Date: 17 January 1995
Director
VICKERY, Caroline Ann
Resigned: 31 March 1999
Appointed Date: 29 January 1997
57 years old
Director
WEBB, Anthony Francis
Resigned: 09 March 2011
Appointed Date: 04 December 2002
89 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 17 January 1995
Appointed Date: 12 January 1995
41 years old
Nominee Director
WINSEC LIMITED
Resigned: 17 January 1995
Appointed Date: 12 January 1995
Director
WINTER, Graham George
Resigned: 05 December 2001
Appointed Date: 29 January 1997
69 years old

HALLIARD COURT LTD. Events

28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Appointment of Mr Richard Owen Jones as a director on 27 August 2016
31 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 75
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Registered office changed on 19/01/95 from: 3RD floor windsor hse temple row birmingham w mids B2 5LF
19 Jan 1995
Accounting reference date notified as 31/03
12 Jan 1995
Incorporation

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