Hallmark Real Estate Ltd. Head office in Londonderry. Check Director.

Hallmark Real Estate Ltd, Londonderry

Hallmark Real Estate Ltd is a private limited company. Registered at 17 Brisland Road, Eglinton, Londonderry BT47 3EA, this 15 years old company was incorporated on 2009-04-17 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in this company: Margaret M. (appointed on 17 June 2009), Brendan M. (appointed on 17 April 2009). When it comes to the secretaries (1 in total), we can name: Columba M. (appointed on 01 November 2009).

About
Name: Hallmark Real Estate Ltd
Number: NI072380
Incorporation date: 2009-04-17
End of financial year: 31 March


Address:	17 Brisland Road Eglinton Londonderry BT47 3EA
SIC code:	68209 - Other letting and operating of own or leased real estate 41202 - Construction of domestic buildings

Company staff

People with significant control

Moore Construction Ltd

30 April 2019

Address	17 Brisland Road, Eglinton, Londonderry, BT47 3EA, Northern Ireland
Legal authority	Companies Act Ni
Legal form	Limited Company
Country registered	N. Ireand
Place registered	N. Ireland
Registration number	Ni057911
Nature of control:	75,01-100% shares

Moore Construction (Ni) Ltd

1 January 2017 - 30 April 2019

Address	17 Brisland Road, Eglinton, Londonderry, BT47 3EA, Northern Ireland
Legal authority	Companies Ni Order
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni055778
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-09-30	2023-03-31
Current Assets	1,543,728	1,551,268	1,521,012	1,512,142	1,510,176	1,479,170	1,484,334	1,510,563	1,484,947	1,518,850	1,468,396	1,493,858	1,507,355
Shareholder Funds	76,684	153,590	228,407	311,272	366,369	396,589	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	76,684	153,590	228,407	311,272	366,369	396,589	-	-	-	-	-	-	-

The deadline for Hallmark Real Estate Ltd confirmation statement filing is 2024-07-14. The previous confirmation statement was filed on 2023-06-30. The due date for the next accounts filing is 02 January 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Moore Construction Ltd has over 3/4 of shares. This corporate PSC can be reached at Brisland Road, Eglinton, BT47 3EA Londonderry. Moore Construction (Ni) Ltd has over 3/4 of shares. This corporate PSC can be reached at Brisland Road, Eglinton, BT47 3EA Londonderry.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 2nd, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/30 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/09/30 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/30 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 25th, September 2019 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/03/31 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/30 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/04/30 filed on: 8th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/04/30 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/03/21. New Address: 17 Brisland Road Eglinton Londonderry BT47 3EA. Previous address: C/O Cm Property Management 10 Little James Street Londonderry BT48 7FB filed on: 21st, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/18 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 20th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/17 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/17 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/04/18 from 10 Little James Street Derry Co Londonderry BT48 7FB filed on: 18th, April 2011 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 20th, January 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 16th, January 2011 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2010/04/30 to 2010/07/31 filed on: 10th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/17 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/17 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/17 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/12/31 filed on: 31st, December 2009 \| officers	Free Download (3 pages)
TM02	2009/12/31 - the day secretary's appointment was terminated filed on: 31st, December 2009 \| officers	Free Download (2 pages)
296(NI)	On 2009/07/28 Change of dirs/sec filed on: 28th, July 2009 \| officers	Free Download (2 pages)
296(NI)	On 2009/04/28 Change of dirs/sec filed on: 28th, April 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, April 2009 \| incorporation	Free Download (19 pages)

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