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Hallmark Property Management Limited

Hallmark Property Management Limited is an active company incorporated on 21 May 2002 with the registered office located in Watford, Hertfordshire. Hallmark Property Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04443930
Private limited company
Age
23 years
Incorporated 21 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Leavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Manager • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Jun 1968
Director • Financial Controller • Malaysian • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Estate And Property Management Limited
Mr Terence Donovan Whelan is a mutual person.
Active
Knightrose Limited
Mr Terence Donovan Whelan is a mutual person.
Active
Enfield (Pavilions) Property Management Limited
Mr Terence Donovan Whelan is a mutual person.
Active
Blue Court Management Limited
Mr Terence Donovan Whelan is a mutual person.
Active
Wye River Village Residents Company Limited
Mr Terence Donovan Whelan is a mutual person.
Active
Knightrose Property Care Limited
Mr Terence Donovan Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£49.15K
Increased by £24.18K (+97%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£512.23K
Increased by £84.89K (+20%)
Total Liabilities
-£402.45K
Increased by £70.44K (+21%)
Net Assets
£109.79K
Increased by £14.45K (+15%)
Debt Ratio (%)
79%
Increased by 0.88% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Jonathan Charles Mayer Baigel Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Bobby Tay Hock Tang Details Changed
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Bobby Tay Hock Tang Appointed
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Feb 2025
Termination of appointment of Jonathan Charles Mayer Baigel as a director on 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Director's details changed for Bobby Tay Hock Tang on 11 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Jan 2023
Appointment of Bobby Tay Hock Tang as a director on 24 November 2022
Submitted on 29 Nov 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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