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Company Information for

HALLMARK CARDS PROPERTY COMPANY LIMITED

HALLMARK CARDS PROPERTY COMPANY LIMITED, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN,
Company Registration Number
01535845
Private Limited Company
Active

Company Overview

About Hallmark Cards Property Company Ltd
HALLMARK CARDS PROPERTY COMPANY LIMITED was founded on 1980-12-22 and has its registered office in Bradford. The organisation's status is listed as "Active". Hallmark Cards Property Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALLMARK CARDS PROPERTY COMPANY LIMITED
 
Legal Registered Office
HALLMARK CARDS PROPERTY COMPANY LIMITED
DAWSON LANE
BRADFORD
WEST YORKSHIRE
BD4 6HN
Other companies in BD9
 
Filing Information
Company Number 01535845
Company ID Number 01535845
Date formed 1980-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 11:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK CARDS PROPERTY COMPANY LIMITED
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Company Officers of HALLMARK CARDS PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOMERA NAJIB
Company Secretary 2017-06-01
RICKY ROOP SINGH
Director 2017-11-01
STEVEN PAUL WRIGHT
Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARK BUSBY
Director 2012-06-01 2017-11-01
PATRICIA MARY GARDINER
Company Secretary 1992-10-09 2017-06-01
ANNE SHIELS
Director 2011-12-31 2015-12-24
MARTHA MAXINE RICHEY
Director 2006-12-05 2011-12-31
IAN IVESON STUART
Director 2005-11-30 2011-12-31
WILLIAM MARK MCDAVID
Director 2005-12-05 2010-10-27
BRIAN PATRICK CLEMONS
Director 2005-11-30 2006-12-31
KEITH NEVILLE BROWN
Director 1999-11-01 2006-03-17
ANNA LOUISE FARMERY
Director 2003-03-14 2006-03-17
MICHAEL COLIN BULGER
Director 2000-01-26 2001-12-11
STEPHEN JEFFREY COLLINS
Director 1999-02-11 2001-12-11
DOUGLAS RANDALL BAKER
Director 2000-04-11 2000-11-23
HOMER KAY
Director 1995-11-16 1999-12-31
IAN CLIFFORD BANT
Director 1996-05-20 1999-01-13
ANDREW DOUGLAS BROWNSWORD
Director 1994-10-26 1997-03-19
PATRICIA DAVIS
Director 1993-09-30 1996-05-20
JAMES PATRICK TOOHEY
Director 1992-10-09 1996-03-31
MAREK TIMOTHY ROGUSKI
Director 1992-10-09 1995-11-16
HENRY FREDERICK FRIGON
Director 1992-10-09 1994-12-31
ALBERT HUNYADI
Director 1993-01-01 1994-05-31
DONALD CHARLES READ
Director 1992-10-09 1994-03-31
WILLIAM JAMES STOTT
Director 1992-10-09 1993-12-31
JOHN THOMAS FARGIN
Director 1992-10-09 1993-09-30
KEITH FRANK WHEAL
Director 1992-10-09 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY ROOP SINGH MARY MORRISON (NORTHERN) LIMITED Director 2017-11-01 CURRENT 1979-08-02 Active
RICKY ROOP SINGH RAPHAEL TUCK & SONS LIMITED Director 2017-11-01 CURRENT 1968-04-10 Active
RICKY ROOP SINGH MORE STRIPES LIMITED Director 2017-11-01 CURRENT 1980-01-25 Active
RICKY ROOP SINGH PAWS FOR THOUGHT LIMITED Director 2017-11-01 CURRENT 1985-12-05 Active
RICKY ROOP SINGH HUGO & CO LIMITED Director 2017-11-01 CURRENT 1986-01-17 Active
RICKY ROOP SINGH WILSON BROS.LIMITED Director 2017-11-01 CURRENT 1947-06-21 Active
RICKY ROOP SINGH WILSON INVESTMENT CO. LIMITED Director 2017-11-01 CURRENT 1966-03-24 Active
RICKY ROOP SINGH VALENTINES LIMITED Director 2017-11-01 CURRENT 1945-11-09 Active
RICKY ROOP SINGH THE CLASSIC CARD COMPANY LIMITED Director 2017-11-01 CURRENT 1907-08-21 Active
RICKY ROOP SINGH UNIQUE IMAGES LIMITED Director 2017-11-01 CURRENT 1962-04-09 Active
RICKY ROOP SINGH THE BRITANNIA GIFT COMPANY LIMITED Director 2017-11-01 CURRENT 1965-02-11 Active
RICKY ROOP SINGH W.N.SHARPE HOLDINGS LIMITED Director 2017-11-01 CURRENT 1978-05-05 Active
RICKY ROOP SINGH MATADOR PAPER MILLS LIMITED Director 2017-11-01 CURRENT 1945-05-16 Active
RICKY ROOP SINGH MANSELL LICENSING LIMITED Director 2017-11-01 CURRENT 1933-05-17 Active
RICKY ROOP SINGH MACSEL GREETING CARDS LIMITED Director 2017-11-01 CURRENT 1957-05-06 Active
RICKY ROOP SINGH LIBERTA IMEX LIMITED Director 2017-11-01 CURRENT 1944-02-09 Active
RICKY ROOP SINGH GORDON FRASER(FINE ARTS)LIMITED Director 2017-11-01 CURRENT 1957-08-15 Active
RICKY ROOP SINGH HAMBLEDON STUDIOS LIMITED Director 2017-11-01 CURRENT 1958-04-09 Active
RICKY ROOP SINGH LINCOLN HALL PRODUCTIONS LIMITED Director 2017-11-01 CURRENT 1960-08-31 Active
RICKY ROOP SINGH IMAGE ARTS LIMITED Director 2017-11-01 CURRENT 1963-07-16 Active
RICKY ROOP SINGH HALLMARK CARDS UK Director 2017-11-01 CURRENT 1975-05-19 Active
RICKY ROOP SINGH JOSEPH ARNOLD & CO LIMITED Director 2017-11-01 CURRENT 1975-07-02 Active
RICKY ROOP SINGH GFG LEASING LIMITED Director 2017-11-01 CURRENT 1982-04-05 Active
RICKY ROOP SINGH GORDON FRASER PROPERTY Director 2017-11-01 CURRENT 1983-02-15 Active
RICKY ROOP SINGH CONNOISSEUR CARDS LIMITED Director 2017-11-01 CURRENT 1967-06-15 Active
RICKY ROOP SINGH UNIVERSAL GREETINGS LIMITED Director 2017-11-01 CURRENT 1984-08-15 Active
RICKY ROOP SINGH REMGLADE LIMITED Director 2017-11-01 CURRENT 1984-08-21 Active
RICKY ROOP SINGH TIGERPRINT GROUP LIMITED Director 2017-11-01 CURRENT 1997-06-20 Active
STEVEN PAUL WRIGHT PAULA JANE CREATIONS LTD Director 2011-12-31 CURRENT 1985-08-30 Dissolved 2013-11-19
STEVEN PAUL WRIGHT BRITISH GREETING CARDS CORPORATION LIMITED Director 2011-12-31 CURRENT 1989-11-10 Dissolved 2013-11-19
STEVEN PAUL WRIGHT WALDORF STATIONERY LIMITED Director 2011-12-31 CURRENT 1981-02-06 Dissolved 2013-11-19
STEVEN PAUL WRIGHT YULETIDE CARDS LIMITED Director 2011-12-31 CURRENT 1961-03-30 Dissolved 2013-11-19
STEVEN PAUL WRIGHT MASTERPIECE STUDIO LIMITED Director 2011-12-31 CURRENT 1975-12-19 Dissolved 2013-12-06
STEVEN PAUL WRIGHT GREENHILL PRODUCTS LIMITED Director 2011-12-31 CURRENT 1980-07-14 Dissolved 2013-11-19
STEVEN PAUL WRIGHT ARNOLD BARTON CARDS LIMITED Director 2011-12-31 CURRENT 1934-05-10 Dissolved 2013-11-19
STEVEN PAUL WRIGHT H & B OXFORD STATIONERY LIMITED Director 2011-12-31 CURRENT 1988-11-28 Dissolved 2013-11-19
STEVEN PAUL WRIGHT WN SHARPE (CLASSIC) LIMITED Director 2011-12-31 CURRENT 1973-12-06 Dissolved 2013-11-19
STEVEN PAUL WRIGHT PANACHE STUDIO LIMITED Director 2011-12-31 CURRENT 1974-08-08 Dissolved 2013-11-19
STEVEN PAUL WRIGHT ANDREW BROWNSWORD GIFTS LIMITED Director 2011-12-31 CURRENT 1989-12-19 Dissolved 2013-11-19
STEVEN PAUL WRIGHT CASTLE CARDS LIMITED Director 2011-12-31 CURRENT 1950-09-16 Active
STEVEN PAUL WRIGHT CREATIVE PUBLISHING LIMITED Director 2011-12-31 CURRENT 1955-01-20 Active
STEVEN PAUL WRIGHT DUEL LIMITED Director 2011-12-31 CURRENT 1984-01-18 Active
STEVEN PAUL WRIGHT SELECTIVE LIMITED Director 2011-12-31 CURRENT 1939-05-26 Active
STEVEN PAUL WRIGHT FLAXCASE LIMITED Director 2011-12-31 CURRENT 1973-03-08 Active
STEVEN PAUL WRIGHT HALL OF CARDS CONCESSIONS LIMITED Director 2011-12-31 CURRENT 1969-08-15 Active
STEVEN PAUL WRIGHT BRITANNIA PRODUCTS LIMITED Director 2011-12-31 CURRENT 1967-10-18 Active
STEVEN PAUL WRIGHT SELECTIVE PRINT LIMITED Director 2011-12-31 CURRENT 1975-11-13 Active
STEVEN PAUL WRIGHT FANCY THAT LIMITED Director 2011-12-31 CURRENT 1979-04-04 Active
STEVEN PAUL WRIGHT BLUE & WHITE LIMITED Director 2011-12-31 CURRENT 1985-11-26 Active
STEVEN PAUL WRIGHT DELGADO LIMITED Director 2011-12-31 CURRENT 1904-12-10 Active
STEVEN PAUL WRIGHT FINE ART GRAPHICS LIMITED Director 2011-12-31 CURRENT 1901-10-29 Active
STEVEN PAUL WRIGHT GALLERY STUDIOS LIMITED Director 2011-12-31 CURRENT 1987-04-24 Active
STEVEN PAUL WRIGHT WILSON BROS.GREETING CARDS LIMITED Director 2011-12-31 CURRENT 1966-03-24 Active
STEVEN PAUL WRIGHT ROUTE ONE LIMITED Director 2011-12-31 CURRENT 1988-12-01 Active
STEVEN PAUL WRIGHT TIGERPRINT MIDDLE LIMITED Director 2011-12-31 CURRENT 1997-06-20 Active
STEVEN PAUL WRIGHT TIGERPRINT LIMITED Director 2011-12-31 CURRENT 1997-07-29 Active
STEVEN PAUL WRIGHT VALENTINES OF DUNDEE LIMITED Director 2011-12-31 CURRENT 1907-04-04 Active
STEVEN PAUL WRIGHT PHOTO-PRODUCTION LIMITED Director 2011-12-31 CURRENT 1932-07-13 Active
STEVEN PAUL WRIGHT BROWNSWORD PRODUCTIONS LIMITED Director 2011-12-31 CURRENT 1990-05-08 Active
STEVEN PAUL WRIGHT PLAINTALK LIMITED Director 2011-12-31 CURRENT 1983-03-22 Active
STEVEN PAUL WRIGHT HALLMARK CARDS (HOLDINGS) LIMITED Director 2011-12-31 CURRENT 1987-01-08 Active
STEVEN PAUL WRIGHT BROWNSWORD GROUP HOLDINGS LIMITED Director 2011-12-31 CURRENT 1989-12-19 Active
STEVEN PAUL WRIGHT GREETING CARD HOUSE LIMITED Director 2011-12-31 CURRENT 1990-07-11 Active
STEVEN PAUL WRIGHT HM ACQUISITIONS COMPANY LIMITED Director 2011-12-31 CURRENT 1993-09-01 Active
STEVEN PAUL WRIGHT MARY MORRISON (NORTHERN) LIMITED Director 2011-12-31 CURRENT 1979-08-02 Active
STEVEN PAUL WRIGHT RAPHAEL TUCK & SONS LIMITED Director 2011-12-31 CURRENT 1968-04-10 Active
STEVEN PAUL WRIGHT MORE STRIPES LIMITED Director 2011-12-31 CURRENT 1980-01-25 Active
STEVEN PAUL WRIGHT PAWS FOR THOUGHT LIMITED Director 2011-12-31 CURRENT 1985-12-05 Active
STEVEN PAUL WRIGHT HUGO & CO LIMITED Director 2011-12-31 CURRENT 1986-01-17 Active
STEVEN PAUL WRIGHT WILSON BROS.LIMITED Director 2011-12-31 CURRENT 1947-06-21 Active
STEVEN PAUL WRIGHT WILSON INVESTMENT CO. LIMITED Director 2011-12-31 CURRENT 1966-03-24 Active
STEVEN PAUL WRIGHT VALENTINES LIMITED Director 2011-12-31 CURRENT 1945-11-09 Active
STEVEN PAUL WRIGHT THE CLASSIC CARD COMPANY LIMITED Director 2011-12-31 CURRENT 1907-08-21 Active
STEVEN PAUL WRIGHT UNIQUE IMAGES LIMITED Director 2011-12-31 CURRENT 1962-04-09 Active
STEVEN PAUL WRIGHT THE BRITANNIA GIFT COMPANY LIMITED Director 2011-12-31 CURRENT 1965-02-11 Active
STEVEN PAUL WRIGHT W.N.SHARPE HOLDINGS LIMITED Director 2011-12-31 CURRENT 1978-05-05 Active
STEVEN PAUL WRIGHT MATADOR PAPER MILLS LIMITED Director 2011-12-31 CURRENT 1945-05-16 Active
STEVEN PAUL WRIGHT MANSELL LICENSING LIMITED Director 2011-12-31 CURRENT 1933-05-17 Active
STEVEN PAUL WRIGHT MACSEL GREETING CARDS LIMITED Director 2011-12-31 CURRENT 1957-05-06 Active
STEVEN PAUL WRIGHT LIBERTA IMEX LIMITED Director 2011-12-31 CURRENT 1944-02-09 Active
STEVEN PAUL WRIGHT GORDON FRASER(FINE ARTS)LIMITED Director 2011-12-31 CURRENT 1957-08-15 Active
STEVEN PAUL WRIGHT HAMBLEDON STUDIOS LIMITED Director 2011-12-31 CURRENT 1958-04-09 Active
STEVEN PAUL WRIGHT LINCOLN HALL PRODUCTIONS LIMITED Director 2011-12-31 CURRENT 1960-08-31 Active
STEVEN PAUL WRIGHT IMAGE ARTS LIMITED Director 2011-12-31 CURRENT 1963-07-16 Active
STEVEN PAUL WRIGHT HALLMARK CARDS UK Director 2011-12-31 CURRENT 1975-05-19 Active
STEVEN PAUL WRIGHT JOSEPH ARNOLD & CO LIMITED Director 2011-12-31 CURRENT 1975-07-02 Active
STEVEN PAUL WRIGHT GFG LEASING LIMITED Director 2011-12-31 CURRENT 1982-04-05 Active
STEVEN PAUL WRIGHT GORDON FRASER PROPERTY Director 2011-12-31 CURRENT 1983-02-15 Active
STEVEN PAUL WRIGHT CONNOISSEUR CARDS LIMITED Director 2011-12-31 CURRENT 1967-06-15 Active
STEVEN PAUL WRIGHT UNIVERSAL GREETINGS LIMITED Director 2011-12-31 CURRENT 1984-08-15 Active
STEVEN PAUL WRIGHT REMGLADE LIMITED Director 2011-12-31 CURRENT 1984-08-21 Active
STEVEN PAUL WRIGHT TIGERPRINT GROUP LIMITED Director 2011-12-31 CURRENT 1997-06-20 Active
STEVEN PAUL WRIGHT HALLMARK CARDS PLC Director 2010-03-10 CURRENT 1997-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24DIRECTOR APPOINTED MR GRAEME LEWIS KARAVIS
2023-03-02APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID ROLT
2023-01-12Director's details changed for Mr Thomas David Rolt on 2023-01-05
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-03AP01DIRECTOR APPOINTED MR THOMAS DAVID ROLT
2022-06-06APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CRITCHLOW
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CRITCHLOW
2021-12-13APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE DEL PRETE
2021-12-13APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE DEL PRETE
2021-12-13DIRECTOR APPOINTED MR MATTHEW JAMES CRITCHLOW
2021-12-13AP01DIRECTOR APPOINTED MR MATTHEW JAMES CRITCHLOW
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE DEL PRETE
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10AP01DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RICKY ROOP SINGH
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL WRIGHT
2018-12-12AP01DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-04TM02Termination of appointment of Homera Najib on 2018-10-01
2018-10-04AP03Appointment of Mrs Phillipa Jane Dixson as company secretary on 2018-10-01
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09CH01Director's details changed for Mr Ricky Roop Singh on 2018-08-08
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BUSBY
2017-11-07AP01DIRECTOR APPOINTED MR RICKY ROOP SINGH
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09PSC05Change of details for Hallmark Cards (Holdings) Limited as a person with significant control on 2017-06-01
2017-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-06TM02Termination of appointment of Patricia Mary Gardiner on 2017-06-01
2017-06-06AP03Appointment of Mrs Homera Najib as company secretary on 2017-06-01
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 3100000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 3100000
2015-10-22AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 3100000
2014-10-15AR0109/10/14 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 3100000
2013-10-21AR0109/10/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0109/10/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AP01DIRECTOR APPOINTED TIMOTHY MARK BUSBY
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART
2012-01-03AP01DIRECTOR APPOINTED MS ANNE SHIELS
2011-10-27AR0109/10/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AP01DIRECTOR APPOINTED STEVEN PAUL WRIGHT
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDAVID
2010-10-14AR0109/10/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK MCDAVID / 13/07/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 13/07/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0109/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK MCDAVID / 03/11/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288bDIRECTOR RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-10-12363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-19363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01288aNEW DIRECTOR APPOINTED
2002-11-11AUDAUDITOR'S RESIGNATION
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-31288bDIRECTOR RESIGNED
2002-02-22288bDIRECTOR RESIGNED
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HALLMARK HOUSE STATION ROAD HENLEY-ON-THAMES OXON RG9 1LQ
2001-11-03363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25288cDIRECTOR'S PARTICULARS CHANGED
2001-07-23CERTNMCOMPANY NAME CHANGED HALLMARK CARDS LIMITED CERTIFICATE ISSUED ON 23/07/01
2001-04-25288cDIRECTOR'S PARTICULARS CHANGED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-10288bDIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-11-01244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALLMARK CARDS PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK CARDS PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK CARDS PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK CARDS PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK CARDS PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of HALLMARK CARDS PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK CARDS PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALLMARK CARDS PROPERTY COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
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HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK CARDS PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK CARDS PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK CARDS PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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