Menna Overview
Here’s a quick overview of THE HALLMARK PROPERTY DEVELOPMENT COMPANY LIMITED 👀 — a Ossett based business that started in 2013.
THE HALLMARK PROPERTY DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No08538034
- Age13 years 2 months Incorporated 21 May 2013
- Officers4
Address
The Mill, 194 Dewsbury Road, Ossett, WF5 9QG, England
THE HALLMARK PROPERTY DEVELOPMENT COMPANY LIMITED is an active company incorporated on 21 May 2013 and based in Ossett, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2023
Certificate Change Of Name Company
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Oct 2020
Resolution
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 19 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Mar 2018
Resolution
8 Years Ago on 02 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKINS, Martin | secretary | 21 May 2013 | |
| CANNON, Philip | director | Sep 1954 | 21 May 2013 |
| CANNON, Stephen | director | Jan 1960 | 10 Apr 2021 |
| EKINS, Martin | director | Dec 1959 | 21 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairfield Homes (Northern) Limited | 06 Apr 2016 | |
| The Hallmark Property Partnership Limited | 06 Apr 2016 |
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CANNON, Philip, CANNON, Stephen, EKINS, Martin, HETHERINGTON, Andrew, SCHOFIELD, Mark are mutual persons.
CANNON, Philip, EKINS, Martin are mutual persons.
CANNON, Philip, EKINS, Martin are mutual persons.
CANNON, Philip, EKINS, Martin are mutual persons.
CANNON, Philip, EKINS, Martin, HETHERINGTON, Andrew, SCHOFIELD, Mark are mutual persons.
CANNON, Philip, EKINS, Martin are mutual persons.
EKINS, Martin are mutual persons.
HETHERINGTON, Andrew, SCHOFIELD, Mark are mutual persons.
SCHOFIELD, Mark are mutual persons.
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CANNON, Philip, EKINS, Martin are mutual persons.
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CANNON, Philip are mutual persons.
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CANNON, Philip, EKINS, Martin are mutual persons.
CHURCH LANE (NORMANTON) LIMITED
EKINS, Martin are mutual persons.
JACOBS WELL COURT (RYHILL) MANAGEMENT COMPANY LIMITED
EKINS, Martin, HETHERINGTON, Andrew are mutual persons.
THE CHURCH LANE (DEWSBURY MOOR) MANAGEMENT COMPANY LIMITED
EKINS, Martin, HETHERINGTON, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of THE HALLMARK PROPERTY DEVELOPMENT COMPANY LIMITED 👀 — a Ossett based business that started in 2013.