Company number 03851040
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALLMARK RESIDENTIAL LTD. are www.hallmarkresidential.co.uk, and www.hallmark-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hallmark Residential Ltd is a Private Limited Company.
The company registration number is 03851040. Hallmark Residential Ltd has been working since 30 September 1999.
The present status of the company is Active. The registered address of Hallmark Residential Ltd is The Grange Market Street Swavesey Cambridge Cb24 4qg. The company`s financial liabilities are £458.84k. It is £61.39k against last year. . WHITFIELD, Dennis Keith is a Secretary of the company. WHITFIELD, Dennis Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITFIELD, Jonathan Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hallmark residential Key Finiance
LIABILITIES
£458.84k
+15%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Persons With Significant Control
Mr Dennis Keith Whitfield
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elena Whitfield
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALLMARK RESIDENTIAL LTD. Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
07 Jul 2015
Termination of appointment of Jonathan Paul Whitfield as a director on 3 July 2015
...
... and 36 more events
16 Jan 2001
Ad 01/11/99--------- £ si 1@1
16 Jan 2001
Return made up to 30/09/00; full list of members
-
363(288) ‐
Director's particulars changed
14 Sep 2000
Accounting reference date shortened from 30/09/00 to 30/04/00
05 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation