Hallmark Estates (devon) Limited in Plymouth, PL7 5JX

Description

Data updated on: 01-11-2023

Hallmark Estates (devon) Limited could be reached at 7 Sandy Court, Ashleigh Way Langage Business Park in Plymouth. The zip code is PL7 5JX. Hallmark Estates (devon) has been present in this business since the company was registered on 26th November 2002. The Companies House Registration Number is 04601557. Established as Town Regeneration, the company used the business name until 2003, when it was changed to Hallmark Estates (devon) Limited. The enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Thursday 30th June 2022 is the last time when the company accounts were filed.

As found in this specific company's executives list, since 30th March 2012 there have been two directors: Neal H. and Graham B.. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Neal H. as a secretary since the appointment on 30th March 2012.

Previous company's names
Hallmark Estates (devon) Limited 2003-04-24
Town Regeneration Limited 2002-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-36 072	-913 336	-491 654	-497 108	-501 818

Balance Sheet
Cash Bank In Hand			5 538	3 611	3 741
Cash Bank On Hand					3 741	1 090	33 029	6 684	5 793	8 407	11 675	22 684
Current Assets	1 059 188	181 500	607 795	613 554	612 764	628 220	706 019	700 754	712 636	703 564	742 349	762 956
Debtors	1 500	1 500	2 257	9 943	312	1 501	4 336	301	12 979	1 293	15 733	1 639
Stocks Inventory	1 057 688	180 000	600 000	600 000	608 711
Total Inventories					608 711	625 629	668 654	693 769	693 864	693 864	714 941	738 633

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-36 172	-913 436	-491 754	-497 208	-501 918
Shareholder Funds	-36 072	-913 336	-491 654	-497 108	-501 818

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					5 002	5 002	5 002	5 002	5 002	5 002
Average Number Employees During Period						2			2	2	2	2
Creditors					1 114 582	874 140	845 706	805 706	787 457	757 060	757 597	760 854
Creditors Due Within One Year	1 095 260	1 094 836	1 099 449	1 110 662	1 114 582
Net Current Assets Liabilities	-36 072	-913 336	-491 654	-497 108	-501 818	-245 920	-139 687	-104 952	-74 821	-53 496	-15 248	2 102
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					5 002	5 002	5 002	5 002	5 002	5 002
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 002	5 002	5 002	5 002
Tangible Fixed Assets Depreciation	5 002	5 002	5 002	5 002
Total Assets Less Current Liabilities	-36 072	-913 336	-491 654	-497 108	-501 818	-245 920	-139 687	-104 952	-74 821	-53 496	-15 248	2 102
Disposals Decrease In Depreciation Impairment Property Plant Equipment											5 002
Disposals Property Plant Equipment											5 002

Company staff

Neal H.

Role: Director

Appointed: 30 March 2012

Latest update: 5 April 2024

Neal H.

Role: Secretary

Appointed: 30 March 2012

Latest update: 5 April 2024

Graham B.

Role: Director

Appointed: 23 December 2002

Latest update: 5 April 2024

Jennifer H.

Role: Secretary

Appointed: 26 November 2002

Resigned: 30 March 2012

Latest update: 5 April 2024

Neal H.

Role: Director

Appointed: 26 November 2002

Resigned: 23 December 2002

Latest update: 5 April 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 26 November 2002

Resigned: 26 November 2002

Address: Cardiff, CF10 2DX

Latest update: 5 April 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 26 November 2002

Resigned: 26 November 2002

Address: Cardiff, CF10 2DX

Latest update: 5 April 2024

People with significant control

Graham B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Graham B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Marian B.

Notified on 6 April 2016

Ceased on 16 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	24 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 21 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	21 June 2013

Hallmark Estates (devon) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neal H.

Neal H.

Graham B.

Jennifer H.

Neal H.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Graham B.

Marian B.

Accounts Documents

Company filings

Filing category

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