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HALLMARK CARDS PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Cards Property Company Limited. The company was founded 43 years ago and was given the registration number 01535845. The firm's registered office is in BRADFORD. You can find them at Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALLMARK CARDS PROPERTY COMPANY LIMITED
Company Number:01535845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary-Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 June 2017Active
66 Reading Road, Henley On Thames, RG9 1AU

Director11 April 2000Active
Lapdown House, Tormarton, GL9 1JE

Director20 May 1996Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director01 November 1999Active
7 Royal Crescent, Bath, BA1 2LR

Director26 October 1994Active
High Ash Farm, Street Lane, West Morton, Keighley, BD20 5UP

Director26 January 2000Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
39 The Bramptons, Shaw, Swindon, SN5 9SL

Director11 February 1999Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
12 Putman Place, Friday Street, Henley On Thames, RG9 1BZ

Director30 September 1993Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
37 George Road, Stokenchurch, High Wycombe, HP14 3RN

Director-Active
57 Roedhelm Road, East Morton, Keighley, BD20 5RF

Director14 March 2003Active
5830 Overhill Road, Shawnee Mission, 66208

Director-Active
Chalice Barn, West Street, Marlow, SL7 2BP

Director01 January 1993Active
6 Royal Crescent, Bath, BA1 2LR

Director16 November 1995Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2005Active
Catteslip House, Crocker End Nettlebed, Henley On Thames, RG9 5BL

Director-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
52 Saint Marks Road, Henley On Thames, RG9 1LW

Director-Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
34 Ridgeway, Wargrave, Reading, RG10

Director-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
10092 Hemlock Drive, Overland Park, Kansas 66212, Usa, FOREIGN

Director-Active
Field House Shepherds Lane, Hurley, Maidenhead, SL6 5NG

Director-Active
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, England, BD4 6HN

Director15 April 2011Active

People with Significant Control

Hallmark Cards (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallmark Cards (Holdings) Limited, Dawson Lane, Bradford, England, BD4 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type small.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Change person director company with change date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2020-10-30Accounts

Accounts with accounts type full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Officers

Termination secretary company.

Download
2018-10-04Officers

Appoint person secretary company with name date.

Download

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