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HALLMARK MANAGEMENT SERVICES LTD (06802287)

HALLMARK MANAGEMENT SERVICES LTD (06802287) is an active UK company. incorporated on 27 January 2009. with registered office in Salford. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis and 1 other business activities. HALLMARK MANAGEMENT SERVICES LTD has been registered for 17 years. Current directors include HALPERN, Mordecai.

Company Number
06802287
Status
active
Type
ltd
Incorporated
27 January 2009
Age
17 years
Address
28 Leslie Hough Way, Salford, M6 6AJ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HALPERN, Mordecai
SIC Codes
68320, 96090

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Introduction
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HALLMARK MANAGEMENT SERVICES LTD

HALLMARK MANAGEMENT SERVICES LTD is an active company incorporated on 27 January 2009 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. HALLMARK MANAGEMENT SERVICES LTD was registered 17 years ago.(SIC: 68320, 96090)

Status

active

Active since 17 years ago

Company No

06802287

LTD Company

Age

17 Years

Incorporated 27 January 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

10 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 26 June 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 14 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026

Previous Company Names

HALLMARK REAL ESTATE MANAGEMENT LTD
From: 20 July 2022To: 16 May 2023
HALLMARK MANAGEMENT SERVICES LTD
From: 22 March 2018To: 20 July 2022
JAYMAR MANAGEMENT SERVICES LTD
From: 2 February 2010To: 22 March 2018
JAYMAC ASSETS (10) LTD
From: 27 January 2009To: 2 February 2010
Contact
Address

28 Leslie Hough Way Salford, M6 6AJ,

Previous Addresses

28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England
From: 22 June 2016To: 23 June 2016
32 Winders Way Salford University Business Park Salford M6 6AR
From: 4 January 2010To: 22 June 2016
40a Bury New Road Prestwich M25 Old
From: 27 January 2009To: 4 January 2010
Timeline

3 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Jan 09
Director Left
Apr 16
Owner Exit
Jul 22
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HALPERN, Mordecai

Active
New Hall Road, ManchesterM7 4HR
Secretary
Appointed 27 Jan 2009

HALPERN, Mordecai

Active
20 New Hall Avenue, SalfordM7 4HR
Born February 1970
Director
Appointed 27 Jan 2009

HALPERN, Jacob

Resigned
Waterpark Road, SalfordM7 4FT
Born November 1964
Director
Appointed 27 Jan 2009
Resigned 11 Apr 2016

Persons with significant control

2

1 Active
1 Ceased

Ndh Holdings Ltd

Active
Leslie Hough Way, SalfordM6 6AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022

Mrs Myriam Halpern

Ceased
Leslie Hough Way, SalfordM6 6AJ
Born November 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Jul 2022
Fundings
Financials
Latest Activities

Filing History

63

Change Account Reference Date Company Previous Shortened
26 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
16 May 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2022
AAAnnual Accounts
Certificate Change Of Name Company
20 July 2022
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
15 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
16 April 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Resolution
22 March 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
4 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 February 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
20 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
21 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
23 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
17 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
24 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
2 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
27 December 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
23 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
27 October 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Accounts With Accounts Type Dormant
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Certificate Change Of Name Company
2 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 January 2010
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
4 January 2010
AD01Change of Registered Office Address
Resolution
24 December 2009
RESOLUTIONSResolutions
Change Of Name Notice
24 December 2009
CONNOTConfirmation Statement Notification
Incorporation Company
27 January 2009
NEWINCIncorporation