1
BASSETT & SONS (CUSTOMS HOUSE) LIMITED - 1982-11-03
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
1,335,218 GBP2023-11-01 ~ 2024-10-31
Officer
1998-08-05 ~ 1999-01-12
IIF 17 - Secretary → ME
2
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-986 GBP2021-03-31
Officer
1998-08-05 ~ 1999-09-10
IIF 18 - Secretary → ME
3
GHL DEVELOPMENTS & PROJECT MANAGEMENT LIMITED - now
HALLMARK DEVELOPMENTS (THURROCK NO.3) LIMITED
- 2002-07-26
04367890 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2002-07-01
IIF 13 - Director → ME
2002-02-06 ~ 2002-07-01
IIF 24 - Secretary → ME
4
HALLMARK DEVELOPMENTS GROUP LIMITED
- 2018-08-15
04180966NEWPORT PROPERTIES LIMITED
- 2008-11-18
04180966 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-196,159 GBP2020-01-31
Officer
2001-11-02 ~ 2022-01-18
IIF 4 - Director → ME
2001-11-02 ~ 2022-01-18
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
HALLMARK RETIREMENT HOMES LIMITED
- 2009-03-04
04744554 Jupiter House Warely Hill Business Park The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-235,236 GBP2020-01-31
Officer
2003-04-25 ~ 2022-01-18
IIF 6 - Director → ME
2003-04-25 ~ 2022-01-18
IIF 25 - Secretary → ME
6
PRIORY HALL HALSTEAD LIMITED
- now 05678461 Thrums Elm Green Lane, Danbury, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
45,609 GBP2024-12-31
Officer
2004-09-13 ~ 2022-11-18
IIF 5 - Director → ME
2004-09-13 ~ 2022-11-18
IIF 21 - Secretary → ME
7
STOCKBROOK INVESTMENTS LIMITED
- now 05235412 The Grange Mill Street, Polstead, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
755,197 GBP2024-12-31
Officer
2004-09-20 ~ 2008-12-19
IIF 8 - Director → ME
2004-09-20 ~ 2008-12-19
IIF 28 - Secretary → ME
8
SYNERGY PROPERTY MANAGEMENT LIMITED
- now 03691151DIRECTOWN PROPERTY MANAGEMENT LIMITED - 1999-03-01
113 New London Road, Chelmsford
Active Corporate (2 parents)
Equity (Company account)
10,508 GBP2024-12-31
Officer
2001-12-22 ~ 2002-08-22
IIF 9 - Director → ME
9
THE LIMES MANAGEMENT COMPANY (BRAINTREE) LIMITED
03602695 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-07-31
Officer
2001-07-13 ~ 2002-07-08
IIF 29 - Secretary → ME
10
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-06 ~ 2004-01-26
IIF 11 - Director → ME
11
WILTSHIRE CHAFFORD INVESTMENTS LTD - now
Foremost House, Radford Way, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
107,320 GBP2024-01-31
Officer
2002-06-12 ~ 2004-05-20
IIF 12 - Director → ME
2002-06-12 ~ 2004-05-20
IIF 22 - Secretary → ME
12
WILTSHIRE HOLDINGS LTD - now
Foremost House, Radford Way, Billericay, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
900 GBP2024-01-31
Officer
2002-02-11 ~ 2004-03-01
IIF 19 - Secretary → ME
13
WILTSHIRE HOMES & INVESTMENTS LTD - now
HALLMARK HOMES & PROJECT MANAGEMENT LIMITED
- 2004-08-05
02874467 Foremost House, Radford Way, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
603,490 GBP2024-01-31
Officer
2001-10-01 ~ 2004-03-01
IIF 10 - Director → ME
2001-10-01 ~ 2004-03-01
IIF 23 - Secretary → ME