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HALLMARK RESIDENTIAL LTD.

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

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.

Company Information

Name:HALLMARK RESIDENTIAL LTD.
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30a High Street, Over, Cambridgeshire, CB24 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Willingham Road, Over, Cambridge, CB4 5PD

Secretary30 September 1999Active
6 Willingham Road, Over, Cambridge, CB4 5PD

Director30 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 1999Active
The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG

Director30 September 1999Active

People with Significant Control

Whitfield Finance Limited
Notified on:28 October 2019
Status:Active
Country of residence:England
Address:Suite 5, The Old Granary, Oakington Road, Cambridge, England, CB24 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dennis Keith Whitfield
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elena Whitfield
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-02Address

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

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2023-11-02Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-10Address

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

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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