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HALLMARK CARDS PROPERTY COMPANY LIMITED (01535845)

HALLMARK CARDS PROPERTY COMPANY LIMITED (01535845) is an active UK company. incorporated on 22 December 1980. with registered office in Bradford. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HALLMARK CARDS PROPERTY COMPANY LIMITED has been registered for 45 years. Current directors include FRANEY, John Malcolm, HAUPT, Hannah Elizabeth.

Company Number
01535845
Status
active
Type
ltd
Incorporated
22 December 1980
Age
45 years
Address
Hallmark Cards Property Company Limited, Bradford, BD4 6HN
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FRANEY, John Malcolm, HAUPT, Hannah Elizabeth
SIC Codes
68209

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HALLMARK CARDS PROPERTY COMPANY LIMITED

HALLMARK CARDS PROPERTY COMPANY LIMITED is an active company incorporated on 22 December 1980 with the registered office located in Bradford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALLMARK CARDS PROPERTY COMPANY LIMITED was registered 45 years ago.(SIC: 68209)

Status

active

Active since 45 years ago

Company No

01535845

LTD Company

Age

45 Years

Incorporated 22 December 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

HALLMARK CARDS LIMITED
From: 22 December 1980To: 23 July 2001
Contact
Address

Hallmark Cards Property Company Limited Dawson Lane Bradford, BD4 6HN,

Previous Addresses

Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD
From: 22 December 1980To: 6 June 2017
Timeline

23 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Oct 10
Director Joined
Apr 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jun 12
Director Left
Jan 16
Loan Cleared
Jun 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Dec 18
Director Left
Jan 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Jun 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Mar 23
Director Joined
Apr 23
Capital Update
Mar 26
Director Left
Apr 26
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

3 Active
31 Resigned

DIXSON, Phillipa Jane

Active
Dawson Lane, BradfordBD4 6HN
Secretary
Appointed 01 Oct 2018

FRANEY, John Malcolm

Active
Dawson Lane, BradfordBD4 6HN
Born June 1965
Director
Appointed 01 Jul 2019

HAUPT, Hannah Elizabeth

Active
Dawson Lane, BradfordBD4 6HN
Born March 1981
Director
Appointed 22 Jul 2022

GARDINER, Patricia Mary

Resigned
Dawson Lane, BradfordBD4 6HN
Secretary
Appointed N/A
Resigned 01 Jun 2017

NAJIB, Homera

Resigned
Dawson Lane, BradfordBD4 6HN
Secretary
Appointed 01 Jun 2017
Resigned 01 Oct 2018

BAKER, Douglas Randall

Resigned
66 Reading Road, Henley On ThamesRG9 1AU
Born October 1967
Director
Appointed 11 Apr 2000
Resigned 23 Nov 2000

BANT, Ian Clifford

Resigned
Lapdown House, TormartonGL9 1JE
Born May 1955
Director
Appointed 20 May 1996
Resigned 13 Jan 1999

BROWN, Keith Neville

Resigned
153 Main Street, LeedsLS17 8JD
Born February 1962
Director
Appointed 01 Nov 1999
Resigned 17 Mar 2006

BROWNSWORD, Andrew Douglas

Resigned
7 Royal Crescent, BathBA1 2LR
Born September 1947
Director
Appointed 26 Oct 1994
Resigned 19 Mar 1997

BULGER, Michael Colin

Resigned
High Ash Farm, KeighleyBD20 5UP
Born September 1949
Director
Appointed 26 Jan 2000
Resigned 11 Dec 2001

BUSBY, Timothy Mark

Resigned
Dawson Lane, BradfordBD4 6HN
Born May 1964
Director
Appointed 01 Jun 2012
Resigned 01 Nov 2017

CLEMONS, Brian Patrick

Resigned
The Long Barn, E. Breary Farm, LeedsLS16 9LQ
Born May 1964
Director
Appointed 30 Nov 2005
Resigned 31 Dec 2006

COLLINS, Stephen Jeffrey

Resigned
39 The Bramptons, SwindonSN5 9SL
Born September 1960
Director
Appointed 11 Feb 1999
Resigned 11 Dec 2001

CRITCHLOW, Matthew James

Resigned
Dawson Lane, BradfordBD4 6HN
Born July 1975
Director
Appointed 30 Nov 2021
Resigned 03 Jun 2022

DAVIS, Patricia

Resigned
12 Putman Place, Henley On ThamesRG9 1BZ
Born January 1957
Director
Appointed 30 Sept 1993
Resigned 20 May 1996

DEL PRETE, Amanda Louise

Resigned
Dawson Lane, BradfordBD4 6HN
Born July 1970
Director
Appointed 10 Dec 2018
Resigned 30 Nov 2021

FARGIN, John Thomas

Resigned
37 George Road, High WycombeHP14 3RN
Born October 1949
Director
Appointed N/A
Resigned 30 Sept 1993

FARMERY, Anna Louise

Resigned
57 Roedhelm Road, KeighleyBD20 5RF
Born February 1966
Director
Appointed 14 Mar 2003
Resigned 17 Mar 2006

FRIGON, Henry Frederick

Resigned
5830 Overhill Road, Shawnee Mission66208
Born January 1934
Director
Appointed N/A
Resigned 31 Dec 1994

HUNYADI, Albert

Resigned
Chalice Barn, MarlowSL7 2BP
Born July 1949
Director
Appointed 01 Jan 1993
Resigned 31 May 1994

KARAVIS, Graeme Lewis

Resigned
Dawson Lane, BradfordBD4 6HN
Born October 1965
Director
Appointed 18 Apr 2023
Resigned 31 Mar 2026

KAY, Homer

Resigned
6 Royal Crescent, BathBA1 2LR
Born November 1956
Director
Appointed 16 Nov 1995
Resigned 31 Dec 1999

MCDAVID, William Mark

Resigned
Hallmark House, BradfordBD9 6SD
Born June 1958
Director
Appointed 05 Dec 2005
Resigned 27 Oct 2010

READ, Donald Charles

Resigned
Catteslip House, Henley On ThamesRG9 5BL
Born October 1945
Director
Appointed N/A
Resigned 31 Mar 1994

RICHEY, Martha Maxine

Resigned
Hallmark House, BradfordBD9 6SD
Born October 1966
Director
Appointed 05 Dec 2006
Resigned 31 Dec 2011

ROGUSKI, Marek Timothy

Resigned
52 Saint Marks Road, Henley On ThamesRG9 1LW
Born September 1947
Director
Appointed N/A
Resigned 16 Nov 1995

ROLT, Thomas David

Resigned
Dawson Lane, BradfordBD4 6HN
Born August 1979
Director
Appointed 22 Jul 2022
Resigned 01 Mar 2023

SHIELS, Anne

Resigned
Hallmark House, BradfordBD9 6SD
Born June 1961
Director
Appointed 31 Dec 2011
Resigned 24 Dec 2015

SINGH, Ricky Roop

Resigned
Dawson Lane, BradfordBD4 6HN
Born December 1977
Director
Appointed 01 Nov 2017
Resigned 01 Jul 2019

STOTT, William James

Resigned
34 Ridgeway, ReadingRG10
Born August 1943
Director
Appointed N/A
Resigned 31 Dec 1993

STUART, Ian Iveson

Resigned
Hallmark House, BradfordBD9 6SD
Born October 1951
Director
Appointed 30 Nov 2005
Resigned 31 Dec 2011

TOOHEY, James Patrick

Resigned
10092 Hemlock Drive, Kansas 66212FOREIGN
Born September 1941
Director
Appointed N/A
Resigned 31 Mar 1996

WHEAL, Keith Frank

Resigned
Field House Shepherds Lane, MaidenheadSL6 5NG
Born April 1933
Director
Appointed N/A
Resigned 01 Jan 1993

WRIGHT, Steven Paul

Resigned
Dawson Lane, BradfordBD4 6HN
Born July 1960
Director
Appointed 15 Apr 2011
Resigned 01 Jan 2019

Persons with significant control

1

Hallmark Cards (Holdings) Limited

Active
Dawson Lane, BradfordBD4 6HN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

172

Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
21 March 2026
SH19Statement of Capital
Legacy
21 March 2026
SH20SH20
Legacy
21 March 2026
CAP-SSCAP-SS
Resolution
21 March 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
12 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Termination Secretary Company
4 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Change To A Person With Significant Control
9 August 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
21 June 2017
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
6 June 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 June 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Termination Director Company With Name
28 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
26 October 2007
363aAnnual Return
Accounts With Accounts Type Full
29 July 2007
AAAnnual Accounts
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
363aAnnual Return
Accounts With Accounts Type Full
25 July 2005
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 2004
AAAnnual Accounts
Legacy
19 October 2003
363sAnnual Return (shuttle)
Resolution
11 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
1 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
11 November 2002
AUDAUD
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
22 February 2002
288bResignation of Director or Secretary
Legacy
4 November 2001
287Change of Registered Office
Legacy
3 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
25 July 2001
288cChange of Particulars
Certificate Change Of Name Company
23 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 2001
288cChange of Particulars
Legacy
13 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
10 December 2000
288bResignation of Director or Secretary
Legacy
6 November 2000
363sAnnual Return (shuttle)
Legacy
1 November 2000
244244
Legacy
18 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
24 January 2000
288bResignation of Director or Secretary
Legacy
11 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
363sAnnual Return (shuttle)
Legacy
29 October 1999
244244
Legacy
8 April 1999
288aAppointment of Director or Secretary
Legacy
14 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 1998
AAAnnual Accounts
Legacy
8 January 1998
363sAnnual Return (shuttle)
Legacy
20 October 1997
244244
Legacy
24 April 1997
288bResignation of Director or Secretary
Legacy
11 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Legacy
14 August 1996
288288
Legacy
28 May 1996
288288
Legacy
11 December 1995
363sAnnual Return (shuttle)
Legacy
11 December 1995
288288
Accounts With Accounts Type Full
9 November 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 December 1994
363sAnnual Return (shuttle)
Legacy
16 November 1994
288288
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
26 September 1994
244244
Legacy
27 February 1994
288288
Legacy
21 December 1993
288288
Legacy
17 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
26 January 1993
288288
Legacy
15 December 1992
363b363b
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
10 June 1992
288288
Legacy
23 March 1992
288288
Legacy
13 March 1992
288288
Legacy
13 March 1992
288288
Legacy
7 November 1991
363b363b
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
11 September 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1991
363aAnnual Return
Legacy
19 March 1991
288288
Accounts With Accounts Type Full
31 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 1989
AAAnnual Accounts
Legacy
2 November 1989
363363
Legacy
14 March 1989
288288
Accounts With Accounts Type Full
17 November 1988
AAAnnual Accounts
Legacy
9 September 1988
363363
Accounts With Accounts Type Full
23 November 1987
AAAnnual Accounts
Legacy
23 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 September 1986
AAAnnual Accounts
Legacy
26 September 1986
288288
Legacy
26 September 1986
288288
Legacy
26 September 1986
288288
Legacy
19 September 1986
363363
Accounts With Made Up Date
6 September 1985
AAAnnual Accounts
Accounts With Made Up Date
14 June 1984
AAAnnual Accounts
Accounts With Made Up Date
29 October 1983
AAAnnual Accounts
Accounts With Made Up Date
19 October 1982
AAAnnual Accounts