HALLMARK PROPERTY MANAGEMENT LIMITED

Overview

Company Name	HALLMARK PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04443930
Jurisdiction	England/Wales
Date of Creation	May 21, 2002

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 PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HALLMARK PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Suite 13, 5 Hercules Way Leavesden Park WD25 7GS Watford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HALLMARK PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TERENCE WHELAN PROPERTY SERVICES LIMITED	Jun 06, 2002	Jun 06, 2002
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED	May 21, 2002	May 21, 2002

What are the latest accounts for HALLMARK PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	Yes

What are the latest filings for HALLMARK PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on Apr 09, 2026	1 pages	AD01

Feb 27, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Jun 10, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Nov 07, 2024	Termination of appointment of Jonathan Charles Mayer Baigel as a director on Mar 31, 2024	1 pages	TM01

Jun 13, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Aug 11, 2023	Director's details changed for Bobby Tay Hock Tang on Aug 11, 2023	2 pages	CH01

Jun 01, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Nov 29, 2022	Appointment of Bobby Tay Hock Tang as a director on Nov 24, 2022	2 pages	AP01

Jun 15, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Jun 18, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

May 04, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jun 08, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Termination of appointment of Martin David Tucker as a director on Feb 28, 2020	1 pages	TM01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Jun 07, 2019	Confirmation statement made on May 31, 2019 with updates	4 pages	CS01

May 24, 2019	Director's details changed for Mr Jonathan Charles Mayer Baigel on May 24, 2019	2 pages	CH01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Dec 18, 2018	Change of details for Mr Terence Donovan Whelan as a person with significant control on Dec 18, 2018	2 pages	PSC04

Dec 18, 2018	Director's details changed for Terence Donovan Whelan on Dec 18, 2018	2 pages	CH01

Dec 18, 2018	Change of details for Mr Terence Donovan Whelan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 23, 2018	Appointment of Mr Martin David Tucker as a director on Jul 27, 2018	2 pages	AP01

View All Filings

Who are the officers of HALLMARK PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANG, Tay Hock The Pavillion Business Centre, 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 United Kingdom	Nov 24, 2022		Director	The Pavillion Business Centre, 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 United Kingdom	United Kingdom	Malaysian	1959-9	302770600002
WHELAN, Terence Donovan Leavesden Park WD25 7GS Watford Suite 13, 5 Hercules Way Hertfordshire United Kingdom	May 21, 2002		Director	Leavesden Park WD25 7GS Watford Suite 13, 5 Hercules Way Hertfordshire United Kingdom	England	British	1956-7	122314310001
FROMBERG, Laurence Green Park HP16 0PZ Prestwood 20 Buckinghamshire	Nov 12, 2008	Apr 21, 2010	Secretary	Green Park HP16 0PZ Prestwood 20 Buckinghamshire		British		134630540001
WHELAN, Carolyn Spring Cottage 41 Talbot Road N15 4DF London	May 21, 2002	Aug 24, 2006	Secretary	Spring Cottage 41 Talbot Road N15 4DF London		British		82038880001
WATERLOW REGISTRARS LIMITED 6-8 Underwood Street N1 7JQ London	Aug 22, 2006	Aug 22, 2008	Secretary	6-8 Underwood Street N1 7JQ London				36896010002
BAIGEL, Jonathan Charles Mayer Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England	Aug 01, 2013	Mar 31, 2024	Director	Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England	England	British	1968-6	181828480002
DAVIES, Yvonne Diana The Pavillion Business Centre 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 Middlesex England	Jul 02, 2012	Mar 01, 2013	Director	The Pavillion Business Centre 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 Middlesex England	United Kingdom	British	1962-11	170913360001
GAYER, Stephen Neil 25 High Street WD31ET Rickmansworth Hamilton House Hertfordshire England	Feb 11, 2011	Jan 18, 2013	Director	25 High Street WD31ET Rickmansworth Hamilton House Hertfordshire England	England	British	1956-4	159816770001
MATON, Paul Conrad 22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	May 20, 2009	Mar 30, 2010	Director	22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	United Kingdom	British	1959-5	71139070001
MATON, Paul Conrad 22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	Jul 03, 2002	Nov 14, 2002	Director	22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	United Kingdom	British	1959-5	71139070001
THOMAS, Lesley Amanda South Cottage Gardens WD35EH Chorleywood 27 Herts England	Apr 21, 2010	Jun 11, 2012	Director	South Cottage Gardens WD35EH Chorleywood 27 Herts England	England	British	1960-9	45975530002
TUCKER, Martin David Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England	Jul 27, 2018	Feb 28, 2020	Director	Suite 1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England	United Kingdom	British	1967-12	192682000002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Donovan Whelan Leavesden Park WD25 7GS Watford Suite 13, 5 Hercules Way Hertfordshire United Kingdom	Apr 06, 2016	Leavesden Park WD25 7GS Watford Suite 13, 5 Hercules Way Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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