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Company Information for

HALLMILL DEVELOPMENTS LIMITED

3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG,
Company Registration Number
02947325
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hallmill Developments Ltd
HALLMILL DEVELOPMENTS LIMITED was founded on 1994-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hallmill Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HALLMILL DEVELOPMENTS LIMITED
 
Legal Registered Office
3RD FLOOR
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG
Other companies in W1W
 
Filing Information
Company Number 02947325
Company ID Number 02947325
Date formed 1994-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB142916122  
Last Datalog update: 2017-09-06 03:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMILL DEVELOPMENTS LIMITED

Company Officers of HALLMILL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK NEIL STEINBERG
Company Secretary 1994-07-12
TERENCE SHELBY COLE
Director 1994-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NEIL STEINBERG
Director 1994-07-12 2010-02-02
MAURICE JOHN MARTIN PHILIPS
Company Secretary 2002-11-01 2002-11-19
DAVID CHARLES ISHACK
Director 1994-09-07 1997-02-10
BARRY OSTLE
Director 1994-09-07 1997-02-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-07-11 1994-07-12
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-07-11 1994-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MARK NEIL STEINBERG LEGALBRAND LIMITED Company Secretary 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
MARK NEIL STEINBERG CITY & GENERAL (WEST END) LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2018-04-24
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MARK NEIL STEINBERG INSEC-D LIMITED Company Secretary 1997-12-15 CURRENT 1997-12-15 Active
MARK NEIL STEINBERG FESTIVAL LEISURE PARK LIMITED Company Secretary 1996-03-27 CURRENT 1996-03-27 Active
MARK NEIL STEINBERG CITY AND GENERAL (DEVELOPMENTS) LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Dissolved 2018-04-24
MARK NEIL STEINBERG CITY AND GENERAL ESTATES LIMITED Company Secretary 1995-06-05 CURRENT 1995-06-05 Active
MARK NEIL STEINBERG CITY AND GENERAL (WESTERN) LIMITED Company Secretary 1994-12-08 CURRENT 1994-11-22 Dissolved 2018-04-24
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MARK NEIL STEINBERG SAFIN (FURSECROFT) LIMITED Company Secretary 1993-02-08 CURRENT 1991-02-08 Active
MARK NEIL STEINBERG GRANDLEASE LIMITED Company Secretary 1992-11-06 CURRENT 1990-11-06 Active
MARK NEIL STEINBERG LIGHTHAVEN PROPERTIES LIMITED Company Secretary 1991-10-11 CURRENT 1987-03-11 Active
MARK NEIL STEINBERG CAMBRIDGE GATE PROPERTIES LIMITED Company Secretary 1991-10-05 CURRENT 1984-07-23 Active
MARK NEIL STEINBERG MARCOL PROPERTIES LIMITED Company Secretary 1991-06-24 CURRENT 1984-07-23 Active
MARK NEIL STEINBERG SAFIN INVESTMENTS LIMITED Company Secretary 1991-03-29 CURRENT 1959-06-01 Active
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TERENCE SHELBY COLE C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
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TERENCE SHELBY COLE COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active
TERENCE SHELBY COLE DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
TERENCE SHELBY COLE C.G.I.S. CAPITAL HOUSE LIMITED Director 2006-01-23 CURRENT 2005-11-16 Active
TERENCE SHELBY COLE C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
TERENCE SHELBY COLE RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active
TERENCE SHELBY COLE HDL DEBENTURE LIMITED Director 2005-07-05 CURRENT 1983-09-21 Active
TERENCE SHELBY COLE CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
TERENCE SHELBY COLE CITY & GENERAL (BEAK STREET) LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
TERENCE SHELBY COLE C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
TERENCE SHELBY COLE CGIS (NO.3) PROPERTIES LIMITED Director 2005-04-27 CURRENT 2005-01-24 Active
TERENCE SHELBY COLE NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. (WESTERGATE) LIMITED Director 2005-01-20 CURRENT 2004-08-16 Active
TERENCE SHELBY COLE C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. THAVIES INN LIMITED Director 2004-12-15 CURRENT 2004-08-16 Active
TERENCE SHELBY COLE NDHM SEVEN LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
TERENCE SHELBY COLE FINITUM THREE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
TERENCE SHELBY COLE UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
TERENCE SHELBY COLE FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
TERENCE SHELBY COLE CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
TERENCE SHELBY COLE INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
TERENCE SHELBY COLE INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
TERENCE SHELBY COLE CGIS (NO.4) LIMITED Director 2004-07-29 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
TERENCE SHELBY COLE INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
TERENCE SHELBY COLE CITY & GENERAL (FIVEWAYS) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
TERENCE SHELBY COLE C.G.I.S. HOLBORN HALL LIMITED Director 2004-06-22 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
TERENCE SHELBY COLE IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
TERENCE SHELBY COLE THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
TERENCE SHELBY COLE CITY & GENERAL (LEEDS) LIMITED Director 2004-04-28 CURRENT 2004-04-16 Active
TERENCE SHELBY COLE RAVENSCOURT PROPERTIES LIMITED Director 2004-04-27 CURRENT 2004-04-16 Active
TERENCE SHELBY COLE COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
TERENCE SHELBY COLE COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
TERENCE SHELBY COLE TAMEACE LIMITED Director 2003-11-05 CURRENT 1993-11-10 Active
TERENCE SHELBY COLE C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
TERENCE SHELBY COLE FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. SAVOY COURT LIMITED Director 2003-10-16 CURRENT 2003-08-28 Active
TERENCE SHELBY COLE FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
TERENCE SHELBY COLE C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
TERENCE SHELBY COLE ORTONWOOD LIMITED Director 2003-09-04 CURRENT 1964-06-02 Active - Proposal to Strike off
TERENCE SHELBY COLE J. FORMAN (SALMON CURERS) LIMITED Director 2003-09-04 CURRENT 1953-07-01 Active - Proposal to Strike off
TERENCE SHELBY COLE LEOWELL LIMITED Director 2003-09-04 CURRENT 1982-02-10 Active - Proposal to Strike off
TERENCE SHELBY COLE WINGLEAGUE LIMITED Director 2003-09-04 CURRENT 1987-06-25 Active - Proposal to Strike off
TERENCE SHELBY COLE STONELINK LIMITED Director 2003-09-04 CURRENT 2002-11-04 Active - Proposal to Strike off
TERENCE SHELBY COLE GLOBESTAR PROPERTIES LIMITED Director 2003-09-04 CURRENT 2000-07-20 Active - Proposal to Strike off
TERENCE SHELBY COLE AQUARIUM ENTERTAINMENTS LIMITED Director 2003-09-04 CURRENT 1947-11-14 Dissolved 2017-10-27
TERENCE SHELBY COLE PRODAME LIMITED Director 2003-09-04 CURRENT 1992-02-19 Active
TERENCE SHELBY COLE INFOBUILD LIMITED Director 2003-09-04 CURRENT 1983-03-31 Active
TERENCE SHELBY COLE MYTRE PROPERTY TRUST LIMITED Director 2003-09-04 CURRENT 1988-06-07 Active
TERENCE SHELBY COLE CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-09-04 CURRENT 1989-06-08 Active
TERENCE SHELBY COLE ECHOGLADE LIMITED Director 2003-09-04 CURRENT 2001-04-19 Active
TERENCE SHELBY COLE FLAGREALM LIMITED Director 2003-09-04 CURRENT 2001-04-25 Active
TERENCE SHELBY COLE COMPCO HOLDINGS LIMITED Director 2003-09-04 CURRENT 1962-03-08 Active
TERENCE SHELBY COLE TERRINGTON PROPERTIES LIMITED Director 2003-09-04 CURRENT 1957-04-25 Active
TERENCE SHELBY COLE SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-09-04 CURRENT 1961-02-15 Active
TERENCE SHELBY COLE SEYMOUR DEVELOPMENT LIMITED Director 2003-09-04 CURRENT 1957-09-09 Active
TERENCE SHELBY COLE HAIGSIDE LIMITED Director 2003-09-04 CURRENT 1983-12-21 Active
TERENCE SHELBY COLE BRIGHTONARIUM LIMITED Director 2003-09-04 CURRENT 1977-03-17 Active
TERENCE SHELBY COLE CADOGAN PROPERTIES LIMITED Director 2003-09-04 CURRENT 1938-12-30 Active
TERENCE SHELBY COLE INNERWYKE INVESTMENTS LIMITED Director 2003-09-04 CURRENT 1988-05-19 Active
TERENCE SHELBY COLE COMDART LIMITED Director 2003-09-04 CURRENT 1995-10-20 Active
TERENCE SHELBY COLE COMPCO CAMDEN LIMITED Director 2003-09-04 CURRENT 1999-08-02 Active
TERENCE SHELBY COLE NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-09-04 CURRENT 2003-06-06 Liquidation
TERENCE SHELBY COLE NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
TERENCE SHELBY COLE CHELSEA HARBOUR ESTATES LIMITED Director 2003-08-26 CURRENT 1999-11-03 Active
TERENCE SHELBY COLE C.G.I.S. JOHN STREET LIMITED Director 2003-08-24 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
TERENCE SHELBY COLE ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
TERENCE SHELBY COLE FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
TERENCE SHELBY COLE FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
TERENCE SHELBY COLE CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
TERENCE SHELBY COLE CITY & GENERAL GROUP LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
TERENCE SHELBY COLE SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
TERENCE SHELBY COLE C.G.I.S. BRIDGEHOUSE LIMITED Director 2003-05-27 CURRENT 2003-04-08 Active
TERENCE SHELBY COLE MARCOL HOLDINGS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
TERENCE SHELBY COLE GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
TERENCE SHELBY COLE GLOBETROTTER INNS (LICENSING) LTD Director 2003-04-24 CURRENT 2000-07-05 Active
TERENCE SHELBY COLE CRAMOND INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
TERENCE SHELBY COLE INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TERENCE SHELBY COLE INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE MARCOL FINANCE LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO. 2 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO.1 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE CGIS GROUP (NO. 3) LIMITED Director 2002-12-11 CURRENT 2002-12-04 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM STREET LIMITED Director 2002-12-02 CURRENT 2002-09-19 Active
TERENCE SHELBY COLE MARCOL GROUP LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
TERENCE SHELBY COLE C.G.I.S. ROYAL EXCHANGE LIMITED Director 2002-06-19 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE C.G.I.S. BRIERLEY HILL LIMITED Director 2002-05-29 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
TERENCE SHELBY COLE INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
TERENCE SHELBY COLE C.G.I.S. ST PAUL'S HOUSE LIMITED Director 2002-01-29 CURRENT 2001-12-10 Active
TERENCE SHELBY COLE C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
TERENCE SHELBY COLE C.G.I.S. LITTLEHAMPTON LIMITED Director 2001-12-07 CURRENT 2001-11-05 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.2) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
TERENCE SHELBY COLE C.G.I.S. SALE LIMITED Director 2001-11-27 CURRENT 2001-11-05 Active
TERENCE SHELBY COLE LATEPRESS LIMITED Director 2001-11-13 CURRENT 2001-10-25 Active
TERENCE SHELBY COLE C.G.I.S. (GRACECHURCH STREET) LIMITED Director 2001-10-30 CURRENT 2001-07-23 Active
TERENCE SHELBY COLE C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. CITY PLAZA SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Active
TERENCE SHELBY COLE C.G.I.S. GROUP LIMITED Director 2001-10-09 CURRENT 1982-06-01 Active
TERENCE SHELBY COLE CITY & GENERAL (NO.1) LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
TERENCE SHELBY COLE CITY & GENERAL (HOLDINGS) LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
TERENCE SHELBY COLE H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
TERENCE SHELBY COLE CITY & GENERAL (INTERNET) LTD Director 2000-09-19 CURRENT 2000-09-12 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
TERENCE SHELBY COLE BARONBOOK LIMITED Director 2000-07-03 CURRENT 1993-01-25 Active
TERENCE SHELBY COLE SILVERLEECH PROPERTIES LIMITED Director 2000-07-03 CURRENT 1992-06-19 Active
TERENCE SHELBY COLE CORALMINT LIMITED Director 2000-07-03 CURRENT 1993-01-26 Active
TERENCE SHELBY COLE CITY & GENERAL SOUTH LIMITED Director 2000-05-03 CURRENT 2000-05-03 Dissolved 2018-04-24
TERENCE SHELBY COLE LEGALBRAND LIMITED Director 2000-03-30 CURRENT 2000-02-24 Dissolved 2016-04-05
TERENCE SHELBY COLE CITY AND GENERAL (HOLBORN) LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
TERENCE SHELBY COLE CITY & GENERAL (WEST END) LIMITED Director 1999-03-17 CURRENT 1999-03-17 Dissolved 2018-04-24
TERENCE SHELBY COLE LINKLANE DEVELOPMENTS LIMITED Director 1998-12-07 CURRENT 1994-05-20 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
TERENCE SHELBY COLE CITY AND GENERAL (INVESTMENTS) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active
TERENCE SHELBY COLE INSEC-D LIMITED Director 1998-02-05 CURRENT 1997-12-15 Active
TERENCE SHELBY COLE HARCOURT VENTURES LIMITED Director 1998-01-07 CURRENT 1992-05-19 Dissolved 2014-12-02
TERENCE SHELBY COLE INSEC-SECURITIES LIMITED Director 1997-07-16 CURRENT 1995-09-05 Active
TERENCE SHELBY COLE CITYVILLE LIMITED Director 1997-06-19 CURRENT 1993-03-04 Active
TERENCE SHELBY COLE FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active
TERENCE SHELBY COLE CITY AND GENERAL (DEVELOPMENTS) LIMITED Director 1995-11-21 CURRENT 1995-11-21 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL ESTATES LIMITED Director 1995-06-05 CURRENT 1995-06-05 Active
TERENCE SHELBY COLE CITY AND GENERAL (WESTERN) LIMITED Director 1995-03-10 CURRENT 1994-11-22 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL ESTATE COMPANY LIMITED Director 1994-02-02 CURRENT 1994-01-25 Active
TERENCE SHELBY COLE SAFIN (FURSECROFT) LIMITED Director 1993-02-08 CURRENT 1991-02-08 Active
TERENCE SHELBY COLE FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active
TERENCE SHELBY COLE MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED Director 1992-03-24 CURRENT 1991-11-22 Active
TERENCE SHELBY COLE MARCOL VENTURES LIMITED Director 1992-03-24 CURRENT 1991-12-09 Active
TERENCE SHELBY COLE MARCOL PROPERTIES LIMITED Director 1991-06-24 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS (1989) LIMITED Director 1991-03-29 CURRENT 1988-06-20 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS LIMITED Director 1989-01-23 CURRENT 1959-06-01 Active
TERENCE SHELBY COLE LIGHTHAVEN PROPERTIES LIMITED Director 1987-03-11 CURRENT 1987-03-11 Active
TERENCE SHELBY COLE CAMBRIDGE GATE PROPERTIES LIMITED Director 1986-02-20 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE COLE BUSINESS DEVELOPMENT LIMITED Director 1975-12-22 CURRENT 1969-06-05 Active
TERENCE SHELBY COLE HYDE PARK HOUSE PROPERTIES LIMITED Director 1971-12-16 CURRENT 1971-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-18DS01APPLICATION FOR STRIKING-OFF
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0114/06/16 FULL LIST
2016-04-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0111/07/15 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0111/07/14 FULL LIST
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-18AR0111/07/13 FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ
2012-10-25AA31/12/11 TOTAL EXEMPTION FULL
2012-07-17AR0111/07/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012
2011-10-10AA31/12/10 TOTAL EXEMPTION FULL
2011-08-02AR0111/07/11 FULL LIST
2011-01-07AR0111/07/10 FULL LIST
2010-08-27AA31/12/09 TOTAL EXEMPTION FULL
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS
2008-12-15AA31/12/07 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND
2007-07-23363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363aRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-26288bSECRETARY RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19363aRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG
2001-07-18363aRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-12395PARTICULARS OF MORTGAGE/CHARGE
2000-08-12395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18363aRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/98
1998-07-21363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-12-04395PARTICULARS OF MORTGAGE/CHARGE
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-22363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-02-25SRES01ALTER MEM AND ARTS 10/02/97
1997-02-25288bDIRECTOR RESIGNED
1997-02-25288bDIRECTOR RESIGNED
1997-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-17363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-29395PARTICULARS OF MORTGAGE/CHARGE
1995-09-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HALLMILL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMILL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-08-12 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2000-08-12 Outstanding BRISTOL & WEST PLC
LEGAL CHARGE 1997-11-17 Satisfied TENUREGRADE LIMITED
DEBENTURE 1996-03-14 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE 1995-09-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-05-31 Satisfied LLOYDS BANK PLC
DEBENTURE 1994-09-19 Satisfied GRIPBELL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMILL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HALLMILL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMILL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HALLMILL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMILL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALLMILL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HALLMILL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMILL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMILL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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