# Hallmark Property Management Limited

## Details

- **Company number:** [04443930](https://find-and-update.company-information.service.gov.uk/company/04443930)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2002
- **Registered office:** SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, WD25 7GS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [WHELAN, Terence Donovan](/person/6178197) - director at [Blue Court Management Limited](/company/06640260)
- [WHELAN, Terence Donovan](/person/6178197) - director at [Hallmark Estate And Property Management Limited](/company/05024543)
- [WHELAN, Terence Donovan](/person/6178197) - director at [Knightrose Limited](/company/06137600)



## Companies at the same address

- [155 Hemingford Road Limited](/company/11085090) (11085090)
- [48 Barry Road Management Limited](/company/03112651) (03112651)
- [50 Elsworthy Road Limited](/company/03217690) (03217690)
- [67 Cornwall Gardens Limited](/company/01476836) (01476836)
- [Angelway Limited](/company/10854520) (10854520)
- [ARI Holdings Limited](/company/09767012) (09767012)
- [ARI Installations Ltd](/company/05048733) (05048733)
- [Ashgood Classic And Sportscars Limited](/company/08791093) (08791093)
- [Bardo Openvizor Limited](/company/05914107) (05914107)
- [BGC Accountancy Ltd](/company/09405238) (09405238)