Hallmark - By Development Limited - Company Information

Company Name	Hallmark - By Development Limited
Directors	Axel Francois Cornelis Boutrolle and Robert Keith Bradley
Company Status	Active
Company Number	08525683
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 4 months ago)
Previous Names	Ensco 988 Limited and Hallmark Investments (Birmingham) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Axel Francois Cornelis Boutrolle
Date of Birth	November 1969 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	07 December 2018(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road England And Wales London SE1 7EU

Director Name	Mr Robert Keith Bradley
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(7 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Peter Nicholas Carter
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(1 week, 4 days after company formation)
Appointment Duration	2 years, 12 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Joseph Thomas Heanen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(1 week, 4 days after company formation)
Appointment Duration	2 years, 12 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Axel Francois Cornelis Boutrolle
Date of Birth	November 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bouygues Uk Limited - Becket House Lambeth Palace London SE1 7EU

Director Name	Mr Nicolas Alexandre Pierre Guerin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2014(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Graham Lambert
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2019)
Role	Property Development Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Joseph Thomas Heanen 50.00% Ordinary B
1000 at £1	Peter Nicolas Carter 50.00% Ordinary A

Financials

Year	2014
Net Worth	£528
Cash	£43,198
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (4 months, 3 weeks ago)
Next Return Due	16 May 2024 (7 months, 3 weeks from now)

Charges

14 June 2016	Delivered on: 17 June 2016 Persons entitled: Transeuropean Vi Pershore Street (Jersey) Limited Classification: A registered charge Particulars: The land to the east of pershore street birmingham t/no. WM692172. Outstanding

Filing History

14 January 2021	Director's details changed for Mr Robert Keith Bradley on 13 January 2021 (2 pages)
27 November 2020	Full accounts made up to 31 December 2019 (22 pages)
4 September 2020	Appointment of Mr Robert Keith Bradley as a director on 31 August 2020 (2 pages)
4 September 2020	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020 (1 page)
5 June 2020	Satisfaction of charge 085256830001 in full (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (20 pages)
22 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Graham Lambert as a director on 10 January 2019 (1 page)
10 December 2018	Appointment of Mr Axel Francois Cornelius Boutrolle as a director on 7 December 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
30 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
18 October 2016	Termination of appointment of Axel Boutrolle as a director on 18 October 2016 (1 page)
18 October 2016	Appointment of Mr Graham Lambert as a director on 18 October 2016 (2 pages)
18 October 2016	Termination of appointment of Axel Boutrolle as a director on 18 October 2016 (1 page)
18 October 2016	Appointment of Mr Graham Lambert as a director on 18 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 (2 pages)
7 October 2016	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 August 2016	Change of share class name or designation (2 pages)
5 August 2016	Change of share class name or designation (2 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
4 July 2016	Termination of appointment of Joseph Thomas Heanen as a director on 18 May 2016 (1 page)
4 July 2016	Termination of appointment of Peter Nicholas Carter as a director on 18 May 2016 (1 page)
4 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4,000 (7 pages)
4 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4,000 (7 pages)
4 July 2016	Termination of appointment of Peter Nicholas Carter as a director on 18 May 2016 (1 page)
4 July 2016	Termination of appointment of Joseph Thomas Heanen as a director on 18 May 2016 (1 page)
17 June 2016	Registration of charge 085256830001, created on 14 June 2016 (22 pages)
17 June 2016	Registration of charge 085256830001, created on 14 June 2016 (22 pages)
10 June 2016	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Axel Boutrolle on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Axel Boutrolle on 1 May 2016 (2 pages)
9 June 2016	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Becket House 1 Lambeth Palace Road London SE1 7EU on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Becket House 1 Lambeth Palace Road London SE1 7EU on 9 June 2016 (1 page)
19 May 2016	Termination of appointment of Joseph Thomas Heanen as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Peter Nicholas Carter as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Joseph Thomas Heanen as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of Peter Nicholas Carter as a director on 18 May 2016 (1 page)
22 January 2016	Statement of capital following an allotment of shares on 24 June 2014 GBP 4,000 (7 pages)
22 January 2016	Particulars of variation of rights attached to shares (3 pages)
22 January 2016	Statement of capital following an allotment of shares on 24 June 2014 GBP 4,000 (7 pages)
22 January 2016	Particulars of variation of rights attached to shares (3 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
18 September 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
8 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,000 (7 pages)
8 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,000 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Company name changed hallmark investments (birmingham) LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
7 July 2014	Company name changed hallmark investments (birmingham) LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
7 July 2014	Appointment of Mr Axel Boutrolle as a director (2 pages)
7 July 2014	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director (2 pages)
7 July 2014	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director (2 pages)
7 July 2014	Appointment of Mr Axel Boutrolle as a director (2 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,000 (4 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,000 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,000 (4 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
11 September 2013	Change of share class name or designation (2 pages)
11 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,000 (4 pages)
11 September 2013	Change of share class name or designation (2 pages)
11 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,000 (4 pages)
19 June 2013	Appointment of Peter Carter as a director (3 pages)
19 June 2013	Appointment of Peter Carter as a director (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 1 (4 pages)
13 June 2013	Termination of appointment of Michael Ward as a director (2 pages)
13 June 2013	Termination of appointment of Michael Ward as a director (2 pages)
13 June 2013	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
13 June 2013	Appointment of Joseph Thomas Heanen as a director (3 pages)
13 June 2013	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
13 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 1 (4 pages)
13 June 2013	Appointment of Joseph Thomas Heanen as a director (3 pages)
29 May 2013	Change of name notice (2 pages)
29 May 2013	Company name changed ensco 988 LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-24 (2 pages)
29 May 2013	Company name changed ensco 988 LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-24 (2 pages)
29 May 2013	Change of name notice (2 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Hallmark - By Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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