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Hallmark Estates (Devon) Limited (reg no 04601557) is a private limited company started on 2002-11-26. The firm is located at 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth PL7 5JX. Changed on 2003-04-24, the previous name this business utilized was Town Regeneration Limited. Hallmark Estates (Devon) Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Hallmark Estates (devon) Limited
Number 04601557
Date of Incorporation: Tue, 26th Nov 2002
End of financial year: 30 June
Address: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, PL7 5JX
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the enterprise, we can name: Neal H. (in the company from 30 March 2012), Graham B. (appointment date: 23 December 2002). 1 secretary is in the company: Neal H. (appointed on 30 March 2012). The Companies House reports 2 persons of significant control, namely: Graham B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marian B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,059,188 181,500 607,795 613,554 612,764 628,220 706,019 700,754 712,636 703,564 742,349 762,956
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -36,072 -913,336 -491,654 -497,108 -501,818 - - - - - - -
Total Assets Less Current Liabilities -36,072 -913,336 -491,654 -497,108 -501,818 -245,920 -139,687 -104,952 -74,821 -53,496 -15,248 2,102

People with significant control

Graham B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marian B.
6 April 2016 - 16 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 31st, March 2017 | accounts 		Free Download (6 pages)

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