OpenCompanies

Hallmark Property Management Limited

Company number
04443930
Status
Active
Type
Private Limited Company
Incorporated
21 May 2002
Nature of business
Management of real estate on a fee or contract basis

Registered office

Suite 13, 5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Previous names

  • Terence Whelan Property Services Limited (until 30 Aug 2002)
  • Whelan Property Management Services Limited (until 6 Jun 2002)

Officers

NameRoleAppointedResigned
MATON, Paul Conrad Director 3 Jul 2002 14 Nov 2002
WHELAN, Carolyn Secretary 21 May 2002 24 Aug 2006
WATERLOW REGISTRARS LIMITED Corporate-Secretary 22 Aug 2006 22 Aug 2008
MATON, Paul Conrad Director 20 May 2009 30 Mar 2010
FROMBERG, Laurence Secretary 12 Nov 2008 21 Apr 2010
THOMAS, Lesley Amanda Director 21 Apr 2010 11 Jun 2012
GAYER, Stephen Neil Director 11 Feb 2011 18 Jan 2013
DAVIES, Yvonne Diana Director 2 Jul 2012 1 Mar 2013
TUCKER, Martin David Director 27 Jul 2018 28 Feb 2020
BAIGEL, Jonathan Charles Mayer Director 1 Aug 2013 31 Mar 2024
TANG, Tay Hock Director 24 Nov 2022
WHELAN, Terence Donovan Director 21 May 2002

Control

NameNature of controlNotifiedCeased
Mr Terence Donovan Whelan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £75,180 £12,130 16
31 May 2024 £109,786 £49,153 19
31 May 2023 £95,332 £24,977 22
31 May 2022 £57,003 £55,362 21
31 May 2021 £66,173 £121,963 19
31 May 2020 £131,620 £157,158 21
31 May 2019 £46,860 £97,380 21
31 May 2018 £90,931 £176,509 22
31 May 2017 £178,664 £295,339 24
31 May 2016 £375,790 £459,835 -
31 May 2015 £423,378 £430,407 -
31 May 2014 £318,337 £383,169 -
31 May 2013 £263,065 £409,231 -
31 May 2012 £217,655 £307,717 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data