HALLIARD COURT LTD. - PENARTH


Company Profile Company Filings

Overview

HALLIARD COURT LTD. is a Private Limited Company from PENARTH WALES and has the status: Active.
HALLIARD COURT LTD. was incorporated 29 years ago on 12/01/1995 and has the registered number: 03008990. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HALLIARD COURT LTD. - PENARTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVON HOUSE
PENARTH
VALE OF GLAMORGAN
CF64 2EZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD Corporate Secretary 2022-02-19 CURRENT
DANIEL STREVENS Feb 1960 British Director 2008-03-04 CURRENT
MRS BEVERLY MARGARET TONKIN Oct 1949 British Director 2001-12-05 CURRENT
MR RICHARD OWEN JONES Aug 1974 British Director 2016-08-27 CURRENT
MRS JUDITH MARY BLAMEY Feb 1951 British Secretary 2006-04-24 UNTIL 2017-04-01 RESIGNED
YVETTE MICHELLE MORCOMBE Sep 1965 Secretary 1996-04-30 UNTIL 1997-01-29 RESIGNED
MR JOHN TREVOR HAWKINS Jun 1938 British Secretary 1995-01-17 UNTIL 1996-04-30 RESIGNED
MR ROGER CHARLES BRYAN Nov 1945 British Secretary 2002-12-01 UNTIL 2005-01-01 RESIGNED
LOUISE JENSEN Sep 1975 Secretary 2005-07-01 UNTIL 2005-11-01 RESIGNED
MR GRAHAM HARRISON RAGG Jun 1945 British Secretary 1997-01-29 UNTIL 2002-04-01 RESIGNED
PETER ALAN RIGNALL May 1964 British Secretary 2005-01-01 UNTIL 2006-04-24 RESIGNED
WINSEC LIMITED Nominee Secretary 1995-01-12 UNTIL 1995-01-17 RESIGNED
WINSEC LIMITED Nominee Director 1995-01-12 UNTIL 1995-01-17 RESIGNED
WINDSOR HOUSE NOMINEES LIMITED Jun 1984 Nominee Director 1995-01-12 UNTIL 1995-01-17 RESIGNED
TARMAC HOMES BRISTOL & WEST LIMITED Director 1995-01-17 UNTIL 1997-01-29 RESIGNED
MR GRAHAM HARRISON RAGG Jun 1945 British Director 1997-01-29 UNTIL 2022-12-08 RESIGNED
GRAHAM GEORGE WINTER Sep 1956 British Director 1997-01-29 UNTIL 2001-12-05 RESIGNED
CAROLINE ANN VICKERY Jul 1968 British Director 1997-01-29 UNTIL 1999-03-31 RESIGNED
MR ANTHONY FRANCIS WEBB Sep 1936 British Director 2002-12-04 UNTIL 2011-03-09 RESIGNED
MCLEAN HOMES SOUTH WEST LIMITED Apr 1970 Director 1996-04-30 UNTIL 1997-01-29 RESIGNED
PROFESSOR RICHARD HUGH NEALE Jun 1944 British Director 1997-01-29 UNTIL 1997-03-19 RESIGNED
MISS VARI ANNE ELLIN Sep 1979 Welsh Director 2009-12-09 UNTIL 2013-03-12 RESIGNED
TIMOTHY JAMES LEE Jun 1968 British Director 1997-01-29 UNTIL 2005-02-23 RESIGNED
NIGEL DAVID JOHN Feb 1967 British Director 2001-12-04 UNTIL 2012-03-13 RESIGNED
MR MICHEAL EDWARD GUILFOYLE Oct 1949 British Director 2013-03-14 UNTIL 2013-10-16 RESIGNED
MR KEITH STUART FULLER Aug 1942 British Director 1999-03-31 UNTIL 2001-12-05 RESIGNED
RH SEEL & CO LIMITED Corporate Secretary 2017-04-01 UNTIL 2022-02-19 RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-10-31 UNTIL 2006-04-25 RESIGNED

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79, 73 AND 67 HALLIARD COURT LIMITED COWBRIDGE WALES Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Halliard Court Ltd - Filleted accounts 2023-09-09 31-03-2023 £63,203 equity
Halliard Court Ltd - Filleted accounts 2022-12-30 31-03-2022 £68,971 equity
Halliard Court Ltd - Filleted accounts 2021-07-17 31-03-2021 £57,847 equity
Halliard Court Ltd - Filleted accounts 2020-08-14 31-03-2020 £51,956 equity
Halliard Court Ltd - Filleted accounts 2019-08-24 31-03-2019 £73,598 equity
Halliard Court Ltd - Filleted accounts 2018-11-30 31-03-2018 £71,147 equity
Halliard Court Ltd - Filleted accounts 2017-11-25 31-03-2017 £65,032 equity

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