The Hallmark Property Portfolio Company started in year 2015 as Private Limited Company with registration number 09406436. The The Hallmark Property Portfolio Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Castleford at Unit 8 Sterling Industrial Park. Postal code: WF10 4PS. Since October 2, 2017 The Hallmark Property Portfolio Company Limited is no longer carrying the name The Fairfield Hallmark Property Portfolio Company.
At present there are 3 directors in the the company, namely Stephen C., Philip C. and Martin E.. In addition one secretary - Martin E. - is with the firm. As of 26 April 2024, there were 2 ex directors - Andrew H., Mark S. and others listed below. There were no ex secretaries.
| Office Address | Unit 8 Sterling Industrial Park |
| Office Address2 | Carr Wood Road |
| Town | Castleford |
| Post code | WF10 4PS |
| Country of origin | United Kingdom |
| Registration Number | 09406436 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 26 January 2015
Position: Director
Appointed: 26 January 2015
Position: Secretary
Appointed: 26 January 2015
The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is The Hallmark Property Partnership Limited from Stockport, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Hallmark Property Partnership Limited
Mottram House 43 Greek Street, Stockport, Cheshire, SK3 8AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 06327782 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Fairfield Hallmark Property Portfolio Company | October 2, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 10 | 10 | ||
| Balance Sheet | ||||
| Current Assets | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||
| Cash Bank In Hand | 10 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 10 | 10 | ||
| Other | ||||
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS England to The Mill 194 Dewsbury Road Ossett WF5 9QG on November 12, 2023 filed on: 12th, November 2023 |
address | Free Download (1 page) |
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