Hallmark Estates South West Limited

General information

Name:

Hallmark Estates South West Ltd

Office Address:

7 Sandy Court Ashleigh Way Langage Business Park PL7 5JX Plymouth

Number: 03586954

Incorporation date: 1998-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallmark Estates South West Limited 's been in the business for twenty six years. Registered with number 03586954 in the year 1998, the firm is registered at 7 Sandy Court, Plymouth PL7 5JX. This enterprise's SIC and NACE codes are 41100 which stands for Development of building projects. The most recent filed accounts documents were submitted for the period up to Thursday 30th June 2022 and the most current confirmation statement was submitted on Saturday 24th June 2023.

At the moment, this business is supervised by a solitary director: Neal H., who was arranged to perform management duties in June 1998. Since 1998-06-25 Robert B., had been responsible for a variety of tasks within the following business until the resignation twenty years ago. In addition a different director, namely Kenneth H. resigned in 2004.

Financial data based on annual reports

Company staff

Neal H.

Role: Secretary

Appointed: 30 March 2012

Latest update: 26 March 2024

Neal H.

Role: Director

Appointed: 25 June 1998

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Cornerstone Homes (Sw) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at Ashleigh Way, Langage Business Park, PL7 5JX, Devon and was registered as a PSC under the reg no 05007474.

Cornerstone Homes (Sw) Limited
Address: 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom
Legal authority Companies Act 2006
Legal form Holding Company
Country registered England And Wales
Place registered England / Wales
Registration number 05007474
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
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 21 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 (AA)
filed on: 19th, March 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
25
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