HALLMARK - BY DEVELOPMENT LIMITED
Overview
| Company Name | HALLMARK - BY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08525683 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 - BY DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HALLMARK - BY DEVELOPMENT LIMITED located?
| Registered Office Address | Becket House 1 Lambeth Palace Road SE1 7EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLMARK - BY DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED | May 29, 2013 | May 29, 2013 |
| ENSCO 988 LIMITED | May 13, 2013 | May 13, 2013 |
What are the latest accounts for HALLMARK - BY DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 - BY DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for HALLMARK - BY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Philippe Laurent Bernard as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Boughton as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Boughton as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Keith Bradley as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Brian David Morris as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Keith Bradley on Jan 13, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mr Robert Keith Bradley as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on Aug 27, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 085256830001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Lambert as a director on Jan 10, 2019 | 1 pages | TM01 | ||
Who are the officers of HALLMARK - BY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD, Philippe Laurent | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | England | French | 336996650002 | |||||||||
| MORRIS, Brian David | Director | SE1 7EU London Becket House, 1 Lambeth Palace Road United Kingdom | United Kingdom | British | 305525000001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BOUGHTON, John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | United Kingdom | British | 294887300001 | |||||||||
| BOUTROLLE, Axel Francois Cornelis | Director | 1 Lambeth Palace Road SE1 7EU England And Wales Becket House London United Kingdom | England | French | 252412310001 | |||||||||
| BOUTROLLE, Axel Francois Cornelis | Director | Lambeth Palace Road SE1 7EU London Bouygues Uk Limited - Becket House England | United Kingdom | French | 178092230001 | |||||||||
| BRADLEY, Robert Keith | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | England | British | 179541830002 | |||||||||
| CARTER, Peter Nicholas | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 179168240001 | |||||||||
| GUERIN, Nicolas Alexandre Pierre | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | England | French | 172184460002 | |||||||||
| HEANEN, Joseph Thomas | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | Uk | British | 179009220001 | |||||||||
| LAMBERT, Graham | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | United Kingdom | British | 256203250001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of HALLMARK - BY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| By Development Limited | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0