HALLMARK ESTATES (DEVON) LIMITED
HALLMARK ESTATES (DEVON) LIMITED is an active private limited company, incorporated on 26 November 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ashleigh Way, Plymouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. HALLMARK ESTATES (DEVON) LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.
Company Information
Company Number | 04601557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 SANDY COURT |
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Address Line 2 | ASHLEIGH WAY LANGAGE BUSINESS PARK |
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Post Town | PLYMOUTH |
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County | DEVON |
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Postcode | PL7 5JX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HALLMARK ESTATES (DEVON) LIMITED
Directors
(The company's officers)
MR GRAHAM GLEN BARTON
(~62 year old British national)
TURNERS ORCHARD, SOUTHLEIGH, COLYTON, DEVON, EX24 6SB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2002
MR NEAL DAVID HISCOCKS
(~63 year old British national)
1 CREATIVE COURT, CENTRAL PARK AVENUE, PLYMOUTH, DEVON, PL4 6NW, ENGLAND
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in ENGLAND
Appointed on 30/03/2012
NEAL HISCOCKS
(British national)
1 CREATIVE COURT, CENTRAL PARK AVENUE, PLYMOUTH, DEVON, PL4 6NW, ENGLAND
Appointed on 30/03/2012
Shareholders
(Persons of Significant Control)
Mr Graham Glen Barton
(~62 year old British national)
Turners Orchard, Southleigh, Colyton, Devon, EX24 6SB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CLIVE EMSON AUCTIONEERS (WEST COUNTRY) LIMITED
RIVERSIDE (HELLANDBRIDGE) MANAGEMENT COMPANY LTD
SOUTH WEST PROPERTY AUCTIONS (GB WESTCOUNTRY) LIMITED
SOUTHERN PLANNING SOLUTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALLMARK ESTATES (DEVON) LIMITED: Maps
Maps show the location of the postcode of the registered office, PL7 5JX.
Map of HALLMARK ESTATES (DEVON) LIMITED at local scale
Map of HALLMARK ESTATES (DEVON) LIMITED at district scale
More Companies in PL7 5JX
Other companies with registered offices in PL7 5JX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)