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HALLMARK RESIDENTIAL SALES & LETTINGS LTD

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

This company is commonly known as Hallmark Residential Sales & Lettings Ltd. The company was founded 17 years ago and was given the registration number 06163378. The firm's registered office is in ALTRINCHAM. You can find them at 16-18 Lloyd Street, , Altrincham, Cheshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HALLMARK RESIDENTIAL SALES & LETTINGS LTD
Company Number:06163378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16-18 Lloyd Street, Altrincham, Cheshire, England, WA14 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director30 November 2017Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director30 November 2017Active
Home Farm, Warmingham Lane, Moston, Middlewich, England, CW10 0HJ

Secretary15 March 2007Active
47, Pepper Street, Lymm, England, WA13 0JG

Director15 March 2007Active

People with Significant Control

Lomond Property Lettings Limited
Notified on:02 December 2020
Status:Active
Country of residence:Scotland
Address:30, Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Significant influence or control
Thornley Groves Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:16-18, Lloyd Street, Altrincham, England, WA14 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Lomond Property Lettings Limited
Notified on:30 November 2017
Status:Active
Country of residence:Scotland
Address:32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Pauline Woodward
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:47 Pepper Street, Lymm, England, WA13 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-06Accounts

Legacy.

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2021-04-06Other

Legacy.

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2021-04-06Other

Legacy.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-20Accounts

Legacy.

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2019-09-20Other

Legacy.

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2019-09-20Other

Legacy.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-09-06Accounts

Legacy.

Download
2018-09-06Other

Legacy.

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2018-09-06Other

Legacy.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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