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Company Information for HALLIARD COURT LTD.
AVON HOUSE, 19 STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ,
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Company Registration Number
 03008990 Private Limited Company
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Company Overview
About Halliard Court Ltd.
HALLIARD COURT LTD. was founded on 1995-01-12 and has its registered office in Penarth. The organisation's status is listed as "Active". Halliard Court Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HALLIARD COURT LTD. | |
| Legal Registered Office | |
| AVON HOUSE 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ Other companies in CF71 | |
Filing Information
| Company Number | 03008990 | |
|---|---|---|
| Company ID Number | 03008990 | |
| Date formed | 1995-01-12 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-07 00:17:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLIARD COURT LTD.
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Companies with same name HALLIARD COURT LTD.
The following companies were found which have the same name as HALLIARD COURT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HALLIARD COURT 13-29 LTD | 29 Halliard Court Barquentine Place BARQUENTINE PLACE Cardiff CF10 4NH | Active | Company formed on the 2016-02-10 | |
| HALLIARD COURT 31-41 LIMITED | 22 Crowhill Haverfordwest PEMBROKESHIRE SA61 2HL | Active | Company formed on the 2016-04-15 | |
| HALLIARD COURT 56-70 LIMITED | 68 HALLIARD COURT CARDIFF CF10 4NJ | Active | Company formed on the 2016-11-24 |
Company Officers of HALLIARD COURT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEEL & CO LTD |
||
RICHARD OWEN JONES |
||
GRAHAM HARRISON RAGG |
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DANIEL STREVENS |
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BEVERLY MARGARET TONKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH MARY BLAMEY |
Company Secretary | ||
MICHEAL EDWARD GUILFOYLE |
Director | ||
VARI ANNE ELLIN |
Director | ||
NIGEL DAVID JOHN |
Director | ||
ANTHONY FRANCIS WEBB |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER ALAN RIGNALL |
Company Secretary | ||
LOUISE JENSEN |
Company Secretary | ||
TIMOTHY JAMES LEE |
Director | ||
ROGER CHARLES BRYAN |
Company Secretary | ||
GRAHAM HARRISON RAGG |
Company Secretary | ||
KEITH STUART FULLER |
Director | ||
GRAHAM GEORGE WINTER |
Director | ||
CAROLINE ANN VICKERY |
Director | ||
RICHARD HUGH NEALE |
Director | ||
YVETTE MICHELLE MORCOMBE |
Company Secretary | ||
MCLEAN HOMES SOUTH WEST LIMITED |
Director | ||
TARMAC HOMES BRISTOL & WEST LIMITED |
Director | ||
JOHN TREVOR HAWKINS |
Company Secretary | ||
WINSEC LIMITED |
Nominated Secretary | ||
WINDSOR HOUSE NOMINEES LIMITED |
Nominated Director | ||
WINSEC LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALFREDA COURT (WHITCHURCH) MAINTENANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1961-11-03 | Active | |
| EDDYSTONE CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2005-06-17 | Active | |
| ST DAVID'S MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1997-06-05 | Active | |
| MANOR COURT LLANISHEN LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2007-02-08 | Active | |
| JACKSON COURT (PARKLANDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2002-09-09 | Active | |
| HOWARD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-29 | CURRENT | 1972-03-10 | Active | |
| 107 CATHEDRAL ROAD LIMITED | Company Secretary | 2014-04-11 | CURRENT | 1992-02-18 | Active | |
| ST DAVID'S COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1994-02-25 | Active | |
| PORTWAY (PENARTH) MANAGEMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1987-03-03 | Active | |
| BAKERS COURT MANAGEMENT LIMITED | Company Secretary | 2013-09-06 | CURRENT | 1983-06-01 | Active | |
| MILLENNIUM VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-06-07 | CURRENT | 2002-08-05 | Active | |
| SHARECHANGE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-08-20 | CURRENT | 1988-07-05 | Active | |
| ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-16 | CURRENT | 1997-08-08 | Active | |
| ARCHVIEW MANAGEMENT LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2011-12-01 | Active | |
| BRITWAY COURT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-06-28 | Active | |
| WATERLOO GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2002-10-02 | Active | |
| CWRT DEWI SANT CARDIFF MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2002-08-09 | Active | |
| HALLIARD COURT 13-29 LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
| SOARING DEEP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| SLIPMOOR PROPERTY MANAGEMENT LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
| TERRA NOVA MANAGEMENT LIMITED | Director | 1999-12-13 | CURRENT | 1998-10-02 | Active | |
| HIGHWAY ENGINEERING LIMITED | Director | 1996-02-22 | CURRENT | 1978-11-06 | Dissolved 2014-04-01 | |
| 79, 73 AND 67 HALLIARD COURT LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| SEVCO 1105 LIMITED | Director | 2000-03-20 | CURRENT | 1999-10-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON RAGG | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON RAGG | |
| CH01 | Director's details changed for Mr Richard Owen Jones on 2022-05-13 | |
| AP04 | Appointment of Absolute Property Management Solutions Ltd as company secretary on 2022-02-19 | |
| TM02 | Termination of appointment of Rh Seel & Co Limited on 2022-02-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales | |
| CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Graham Harrison Ragg on 2021-09-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RH SEEL & CO LIMITED on 2021-01-19 | |
| CH01 | Director's details changed for Mr Richard Owen Jones on 2021-03-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SEEL & CO LTD on 2021-01-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SEEL & CO LTD on 2018-05-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STREVENS / 15/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY MARGARET TONKIN / 15/05/2018 | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 2 High Cottage St Mary Church Cowbridge Vale of Glamorgan CF71 7LT | |
| AP04 | Appointment of Seel & Co Ltd as company secretary on 2017-04-01 | |
| TM02 | Termination of appointment of Judith Mary Blamey on 2017-04-01 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD OWEN JONES | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL GUILFOYLE | |
| AP01 | DIRECTOR APPOINTED MR MICHEAL EDWARD GUILFOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VARI ELLIN | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB | |
| AR01 | 01/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS VARI ANNE ELLIN | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS WEBB / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY MARGARET TOMKIN / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STREVENS / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON RAGG / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID JOHN / 10/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN / 02/02/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DANIEL STREVENS | |
| 363s | RETURN MADE UP TO 12/01/08; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/01/06; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 7 GROVE ROAD BLACKBOY HILL RODLAND BRISTOL BS6 6UJ | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/03/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 66 HALLIARD COURT BARQUENTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4NJ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to HALLIARD COURT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HALLIARD COURT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HALLIARD COURT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 HALLIARD COURT LTD.
Intangible Assets
Patents
We have not found any records of HALLIARD COURT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HALLIARD COURT LTD.
Income
Government Income
We have not found government income sources for HALLIARD COURT LTD.. 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 (68320 - Management of real estate on a fee or contract basis) as HALLIARD COURT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HALLIARD COURT LTD. 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 HALLIARD COURT LTD. 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 HALLIARD COURT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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