HALLMARK PROPERTY MANAGEMENT LIMITED
RICKMANSWORTH TERENCE WHELAN PROPERTY SERVICES LIMITED WHELAN PROPERTY MANAGEMENT SERVICES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 04443930
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALLMARK PROPERTY MANAGEMENT LIMITED are www.hallmarkpropertymanagement.co.uk, and www.hallmark-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hallmark Property Management Limited is a Private Limited Company. The company registration number is 04443930. Hallmark Property Management Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Hallmark Property Management Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . BAIGEL, Jonathan Charles Mayer is a Director of the company. WHELAN, Terence Donovan is a Director of the company. Secretary FROMBERG, Laurence has been resigned. Secretary WHELAN, Carolyn has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director DAVIES, Yvonne Diana has been resigned. Director GAYER, Stephen Neil has been resigned. Director MATON, Paul Conrad has been resigned. Director MATON, Paul Conrad has been resigned. Director THOMAS, Lesley Amanda has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAIGEL, Jonathan Charles Mayer
Appointed Date: 01 August 2013
57 years old
Director
WHELAN, Terence Donovan
Appointed Date: 21 May 2002
69 years old

Resigned Directors

Secretary
FROMBERG, Laurence
Resigned: 21 April 2010
Appointed Date: 12 November 2008
Secretary
WHELAN, Carolyn
Resigned: 24 August 2006
Appointed Date: 21 May 2002
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2006
Director
DAVIES, Yvonne Diana
Resigned: 01 March 2013
Appointed Date: 02 July 2012
63 years old
Director
GAYER, Stephen Neil
Resigned: 18 January 2013
Appointed Date: 11 February 2011
69 years old
Director
MATON, Paul Conrad
Resigned: 30 March 2010
Appointed Date: 20 May 2009
66 years old
Director
MATON, Paul Conrad
Resigned: 14 November 2002
Appointed Date: 03 July 2002
66 years old
Director
THOMAS, Lesley Amanda
Resigned: 11 June 2012
Appointed Date: 21 April 2010
65 years old

HALLMARK PROPERTY MANAGEMENT LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
30 Aug 2002
Company name changed terence whelan property services LIMITED\certificate issued on 30/08/02
15 Jul 2002
New director appointed
16 Jun 2002
Registered office changed on 16/06/02 from: spring cottage 41 talbot road london N15 4DF
06 Jun 2002
Company name changed whelan property management servi ces LIMITED\certificate issued on 06/06/02
21 May 2002
Incorporation

HALLMARK PROPERTY MANAGEMENT LIMITED Charges

1 December 2008
Guarantee & debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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