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HALLMARK ESTATES (WISBECH) LTD

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

This company is commonly known as Hallmark Estates (wisbech) Ltd. The company was founded 45 years ago and was given the registration number 01383069. The firm's registered office is in WISBECH. You can find them at 6b Boleness Road, , Wisbech, Cambridgeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALLMARK ESTATES (WISBECH) LTD
Company Number:01383069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1978
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6b Boleness Road, Wisbech, Cambridgeshire, England, PE13 2RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Boleness Road, Wisbech, England, PE13 2RB

Director-Active
6b, Boleness Road, Wisbech, England, PE13 2RB

Director01 December 2011Active
Brightwood Burretgate Road, Walsoken, Wisbech, PE14 7BN

Secretary-Active
41 Burrettgate Road, Walsoken, Wisbech, PE14 7BN

Secretary26 April 1999Active
Brightwood, Burretgate Road Walsoken, Wisbech, PE14 7BN

Director-Active
41 Burrettgate Road, Walsoken, Wisbech, PE14 7BN

Director31 January 2003Active
Brightwood Burretgate Road, Walsoken, Wisbech, PE14 7BN

Director-Active
41 Burrettgate Road, Walsoken, Wisbech, PE14 7BN

Director-Active
Abbey Green Farmhouse, Churchlane, Wisbech, PE13 5TH

Director31 January 2003Active

People with Significant Control

Plah Four Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:6b, Boleness Road, Wisbech, England, PE13 2RB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Gazette

Gazette filings brought up to date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-04-08Address

Change registered office address company with date old address new address.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Change person director company with change date.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-10-11Officers

Termination secretary company with name termination date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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