HALLMARK CARDS PROPERTY COMPANY LIMITED

Overview

Company Name	HALLMARK CARDS PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01535845
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLMARK CARDS PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HALLMARK CARDS PROPERTY COMPANY LIMITED located?

Registered Office Address	Hallmark Cards Property Company Limited Dawson Lane BD4 6HN Bradford West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of HALLMARK CARDS PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HALLMARK CARDS LIMITED	Dec 22, 1980	Dec 22, 1980

What are the latest accounts for HALLMARK CARDS PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALLMARK CARDS PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for HALLMARK CARDS PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Apr 24, 2023	Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023	1 pages	TM01

Jan 12, 2023	Director's details changed for Mr Thomas David Rolt on Jan 05, 2023	2 pages	CH01

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Aug 03, 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022	2 pages	AP01

Aug 03, 2022	Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022	1 pages	TM01

Dec 13, 2021	Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021	2 pages	AP01

Dec 13, 2021	Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Oct 30, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Jul 10, 2019	Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019	1 pages	TM01

Jan 08, 2019	Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019	1 pages	TM01

View All Filings

Who are the officers of HALLMARK CARDS PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXSON, Phillipa Jane Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Oct 01, 2018		Secretary	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England				251074000001
FRANEY, John Malcolm Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Jul 01, 2019		Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	England	British	1965-6	260114050001
HAUPT, Hannah Elizabeth Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Jul 22, 2022		Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	England	British	1981-3	298694840001
KARAVIS, Graeme Lewis Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Apr 18, 2023		Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	England	British	1965-10	199730190001
GARDINER, Patricia Mary Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England		Jun 01, 2017	Secretary	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England		British		22231020001
NAJIB, Homera Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Jun 01, 2017	Oct 01, 2018	Secretary	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England				232956850001
BAKER, Douglas Randall 66 Reading Road RG9 1AU Henley On Thames Oxfordshire	Apr 11, 2000	Nov 23, 2000	Director	66 Reading Road RG9 1AU Henley On Thames Oxfordshire		British	1967-10	67301790001
BANT, Ian Clifford Lapdown House GL9 1JE Tormarton South Gloucestershire	May 20, 1996	Jan 13, 1999	Director	Lapdown House GL9 1JE Tormarton South Gloucestershire	United Kingdom	British	1955-5	77983820001
BROWN, Keith Neville 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire	Nov 01, 1999	Mar 17, 2006	Director	153 Main Street Shadwell LS17 8JD Leeds West Yorkshire		British	1962-2	49787730001
BROWNSWORD, Andrew Douglas 7 Royal Crescent BA1 2LR Bath Avon	Oct 26, 1994	Mar 19, 1997	Director	7 Royal Crescent BA1 2LR Bath Avon	England	British	1947-9	61658870003
BULGER, Michael Colin High Ash Farm Street Lane, West Morton BD20 5UP Keighley West Yorkshire	Jan 26, 2000	Dec 11, 2001	Director	High Ash Farm Street Lane, West Morton BD20 5UP Keighley West Yorkshire		British	1949-9	74344560003
BUSBY, Timothy Mark Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Jun 01, 2012	Nov 01, 2017	Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	England	English	1964-5	169852920001
CLEMONS, Brian Patrick The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire	Nov 30, 2005	Dec 31, 2006	Director	The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire		American	1964-5	109635720001
COLLINS, Stephen Jeffrey 39 The Bramptons Shaw SN5 9SL Swindon Wiltshire	Feb 11, 1999	Dec 11, 2001	Director	39 The Bramptons Shaw SN5 9SL Swindon Wiltshire		British	1960-9	63449860001
CRITCHLOW, Matthew James Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Nov 30, 2021	Jun 03, 2022	Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	England	British	1975-7	290473890001
DAVIS, Patricia 12 Putman Place Friday Street RG9 1BZ Henley On Thames Oxfordshire	Sep 30, 1993	May 20, 1996	Director	12 Putman Place Friday Street RG9 1BZ Henley On Thames Oxfordshire		American	1957-1	37230780001
DEL PRETE, Amanda Louise Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Dec 10, 2018	Nov 30, 2021	Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	England	Australian	1970-7	253382250001
FARGIN, John Thomas 37 George Road Stokenchurch HP14 3RN High Wycombe Buckinghamshire		Sep 30, 1993	Director	37 George Road Stokenchurch HP14 3RN High Wycombe Buckinghamshire		British	1949-10	50135140001
FARMERY, Anna Louise 57 Roedhelm Road East Morton BD20 5RF Keighley	Mar 14, 2003	Mar 17, 2006	Director	57 Roedhelm Road East Morton BD20 5RF Keighley	England	English	1966-2	83428680002
FRIGON, Henry Frederick 5830 Overhill Road 66208 Shawnee Mission Kansas		Dec 31, 1994	Director	5830 Overhill Road 66208 Shawnee Mission Kansas		American	1934-1	25882900001
HUNYADI, Albert Chalice Barn West Street SL7 2BP Marlow Buckinghamshire	Jan 01, 1993	May 31, 1994	Director	Chalice Barn West Street SL7 2BP Marlow Buckinghamshire		American	1949-7	32038590002
KAY, Homer 6 Royal Crescent BA1 2LR Bath	Nov 16, 1995	Dec 31, 1999	Director	6 Royal Crescent BA1 2LR Bath		American	1956-11	43891400002
MCDAVID, William Mark Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 05, 2005	Oct 27, 2010	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Scotland	British	1958-6	66894410001
READ, Donald Charles Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon		Mar 31, 1994	Director	Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxon		New Zealand	1945-10	18645870001
RICHEY, Martha Maxine Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 05, 2006	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	American	1966-10	117669770001
ROGUSKI, Marek Timothy 52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire		Nov 16, 1995	Director	52 Saint Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1947-9	70353000001
ROLT, Thomas David Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Jul 22, 2022	Mar 01, 2023	Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	England	British	1979-8	298694710002
SHIELS, Anne Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Dec 31, 2011	Dec 24, 2015	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1961-6	118887370001
SINGH, Ricky Roop Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Nov 01, 2017	Jul 01, 2019	Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	England	British	1977-12	203647170002
STOTT, William James 34 Ridgeway Wargrave RG10 Reading Berks		Dec 31, 1993	Director	34 Ridgeway Wargrave RG10 Reading Berks		Canadian	1943-8	7134460001
STUART, Ian Iveson Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	Nov 30, 2005	Dec 31, 2011	Director	Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire	United Kingdom	British	1951-10	80444500001
TOOHEY, James Patrick 10092 Hemlock Drive Overland Park FOREIGN Kansas 66212 Usa		Mar 31, 1996	Director	10092 Hemlock Drive Overland Park FOREIGN Kansas 66212 Usa		American	1941-9	15761770001
WHEAL, Keith Frank Field House Shepherds Lane Hurley SL6 5NG Maidenhead Berkshire		Jan 01, 1993	Director	Field House Shepherds Lane Hurley SL6 5NG Maidenhead Berkshire		British	1933-4	6457700001
WRIGHT, Steven Paul Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	Apr 15, 2011	Jan 01, 2019	Director	Dawson Lane BD4 6HN Bradford Hallmark Cards Property Company Limited West Yorkshire England	United Kingdom	British	1960-7	150338550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLMARK CARDS PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hallmark Cards (Holdings) Limited

Apr 06, 2016

Dawson Lane

BD4 6HN Bradford

Hallmark Cards (Holdings) Limited

West Yorkshire

England

Legal Form	Limited Private Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	02087658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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