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Hallmark Real Estate Ltd, BT47 3EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALLMARK REAL ESTATE LTD

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

This company is commonly known as Hallmark Real Estate Ltd. The company was founded 15 years ago and was given the registration number NI072380. The firm's registered office is in LONDONDERRY. You can find them at 17 Brisland Road, Eglinton, Londonderry, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HALLMARK REAL ESTATE LTD
Company Number:NI072380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Brisland Road, Eglinton, Londonderry, Northern Ireland, BT47 3EA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Little James Street, Derry, Northern Ireland, BT48 7FB

Secretary01 November 2009Active
20 Brisland Road, Eglington, Co Londonderry, BT47 3EA

Director17 June 2009Active
18 Drumagully Road, Castlerock, Co L'Derry, BT51 4SF

Director17 April 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary17 April 2009Active
10 Little James Street, Derry, County Derry, BT48 7FB

Corporate Secretary17 April 2009Active

People with Significant Control

Moore Construction Ltd
Notified on:30 April 2019
Status:Active
Country of residence:Northern Ireland
Address:17, Brisland Road, Londonderry, Northern Ireland, BT47 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Moore Construction (Ni) Ltd
Notified on:01 January 2017
Status:Active
Country of residence:Northern Ireland
Address:17, Brisland Road, Londonderry, Northern Ireland, BT47 3EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-10-02Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-03-14Accounts

Change account reference date company previous shortened.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-25Accounts

Change account reference date company previous extended.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-21Address

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

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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