This company is commonly known as Hallmark Residential Ltd.. The company was founded 24 years ago and was given the registration number 03851040. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 30a High Street, Over, Cambridgeshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HALLMARK RESIDENTIAL LTD. |
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Company Number | : | 03851040 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30a High Street, Over, Cambridgeshire, CB24 5ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Willingham Road, Over, Cambridge, CB4 5PD | Secretary | 30 September 1999 | Active |
6 Willingham Road, Over, Cambridge, CB4 5PD | Director | 30 September 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 September 1999 | Active |
The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG | Director | 30 September 1999 | Active |
Whitfield Finance Limited | ||
Notified on | : | 28 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 5, The Old Granary, Oakington Road, Cambridge, England, CB24 3AR |
Nature of control | : |
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Mr Dennis Keith Whitfield | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1940 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6 Willingham Road, Over, Cambridge, United Kingdom, CB24 5PD |
Nature of control | : |
|
Mrs Susan Elena Whitfield | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | July 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6 Willingham Road, Over, Cambridge, England, CB4 5PD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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