The Hallmark Mill Development Company Limited. net worth, address, company information. Free

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The Hallmark Mill Development Company Limited (registration number 08028949) is a private limited company created on 2012-04-13 originating in England. The company is situated at Unit 8 Sterling Industrial Park, Carr Wood Road, Castleford WF10 4PS. The Hallmark Mill Development Company Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	The Hallmark Mill Development Company Limited
Number	08028949
Date of Incorporation:	2012-04-13
End of financial year:	30 June
Address:	Unit 8 Sterling Industrial Park, Carr Wood Road, Castleford, WF10 4PS
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Philip C. (in the company from 13 April 2012), Martin E. (appointment date: 13 April 2012). 1 secretary is also there: Martin E. (appointed on 13 April 2012). The official register indexes 1 person of significant control - The Hallmark Property Partnership Limited, a business which can be reached at 43 Greek Street, SK3 8AX Stockport. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	875,175	2,456	152,348	1,217,500	1,218,002
Number Shares Allotted	10	10	10	10	10
Fixed Assets	-	1,217,500	1,217,500	1,217,500	-
Shareholder Funds	-96,770	-113,362	219,835	235,385	250,854
Total Assets Less Current Liabilities	514,865	865,290	863,082	865,971	867,831

People with significant control

The Hallmark Property Partnership Limited

6 April 2016

Address	Mottram House 43 Greek Street, Stockport, SK3 8AX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England Registry
Registration number	06327782
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(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 2023-11-12 filed on: 12th, November 2023 \| address	Free Download (1 page)

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(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 2023-11-12 filed on: 12th, November 2023 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 080289490008 in full filed on: 21st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 080289490005 in full filed on: 21st, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080289490011, created on 2023-05-26 filed on: 30th, May 2023 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2023-04-04 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 26th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-04-04 filed on: 15th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Unit 8 Sterling Industrial Park Carr Wood Road Castleford WF10 4PS on 2021-10-09 filed on: 9th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-04-04 filed on: 4th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080289490010, created on 2020-12-16 filed on: 17th, December 2020 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-04-13 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 080289490007 in full filed on: 13th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 080289490006 in full filed on: 13th, February 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080289490009, created on 2020-02-03 filed on: 4th, February 2020 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 14th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-04-13 filed on: 19th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 9th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-04-13 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 24th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-13 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 22nd, February 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 5th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-04-13 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 6th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-04-13 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-14: 10.00 GBP capital
(CH03) On 2014-04-13 secretary's details were changed filed on: 16th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-04-13 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 1st, January 2014 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 080289490008 filed on: 6th, July 2013 \| mortgage	Free Download (38 pages)
(MR04) Satisfaction of charge 2 in full filed on: 30th, May 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 3 in full filed on: 30th, May 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 4 in full filed on: 30th, May 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 30th, May 2013 \| mortgage	Free Download (4 pages)
(AD01) Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN United Kingdom on 2013-05-29 filed on: 29th, May 2013 \| address	Free Download (1 page)
(MR01) Registration of charge 080289490007 filed on: 3rd, May 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 080289490005 filed on: 27th, April 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 080289490006 filed on: 27th, April 2013 \| mortgage	Free Download (36 pages)
(AR01) Annual return made up to 2013-04-13 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2013-04-30 to 2013-06-30 filed on: 18th, April 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 22nd, September 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 17th, August 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, August 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, August 2012 \| mortgage	Free Download (6 pages)
(NEWINC) Incorporation filed on: 13th, April 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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