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Company Information for

HALLMARK FUNCTION MANAGEMENT LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,

Company Registration Number

05398816

Private Limited Company

Active

Company Overview

About Hallmark Function Management Ltd

HALLMARK FUNCTION MANAGEMENT LIMITED was founded on 2005-03-19 and has its registered office in Norwich. The organisation's status is listed as "Active". Hallmark Function Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HALLMARK FUNCTION MANAGEMENT LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in NR3

Filing Information

Company Number		05398816
Company ID Number		05398816
Date formed		2005-03-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		28/02/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 15:42:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK FUNCTION MANAGEMENT LIMITED

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Company Officers of HALLMARK FUNCTION MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN JOHN AUSTIN MOBBS	Director	2009-11-30
JUSTIN PHILIP CHARLES MOBBS	Director	2014-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER EDITH MOBBS	Company Secretary	2012-05-23	2015-12-03
JENNIFER EDITH MOBBS	Director	2009-11-30	2015-12-03
SUSAN DIANE PRICE	Company Secretary	2009-11-30	2012-05-23
MALCOLM JOHN POWLES	Director	2005-03-19	2012-05-23
SUSAN DIANE PRICE	Director	2005-03-19	2012-05-23
JULIE ANN BRIDGES	Company Secretary	2005-03-19	2009-09-16
JULIE ANN BRIDGES	Director	2005-03-19	2009-07-31
MARK SIMON BRIDGES	Director	2005-03-19	2009-07-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-19	2005-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN JOHN AUSTIN MOBBS	FPS HOLDINGS LIMITED	Director	2018-04-23	CURRENT	2018-03-14	Active
JULIAN JOHN AUSTIN MOBBS	FPS 1995 LIMITED	Director	1995-08-22	CURRENT	1995-06-06	Active
JUSTIN PHILIP CHARLES MOBBS	INSUREAERO LIMITED	Director	1996-06-18	CURRENT	1996-05-28	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-03-30		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2022-04-19	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-06-08	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-08-13	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-11-03	DISS40	Compulsory strike-off action has been discontinued
2018-11-02	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-06	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-01	DISS40	Compulsory strike-off action has been discontinued
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	TM02	Termination of appointment of Jennifer Edith Mobbs on 2015-12-03
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDITH MOBBS
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-21	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-07-10	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-06-04	AP01	DIRECTOR APPOINTED MR JUSTIN PHILIP CHARLES MOBBS
2014-04-08	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-20	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-04-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	19/03/13 ANNUAL RETURN FULL LIST
2012-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-30	AP03	Appointment of Mrs Jennifer Edith Mobbs as company secretary
2012-05-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PRICE
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM POWLES
2012-05-09	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-04-12	AR01	19/03/12 FULL LIST
2011-07-25	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-04-15	AR01	19/03/11 FULL LIST
2011-02-04	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE MARLINGFORD BELL BAWBURGH ROAD MARLINGFORD NORWICH NORFOLK NR9 5HX
2010-07-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-07-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-26	AD02	SAIL ADDRESS CREATED
2010-05-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-01	AR01	19/03/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-15	AP03	SECRETARY APPOINTED SUSAN DIANE PRICE
2009-12-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-12	RES01	ALTER ARTICLES 30/11/2009
2009-12-12	AA01	PREVSHO FROM 31/03/2010 TO 30/11/2009
2009-12-12	AP01	DIRECTOR APPOINTED JENNIFER EDITH MOBBS
2009-12-12	AP01	DIRECTOR APPOINTED JULIAN JOHN AUSTIN MOBBS
2009-12-10	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2009-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-26	288b	APPOINTMENT TERMINATED DIRECTOR JULIE BRIDGES
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR MARK BRIDGES
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY JULIE BRIDGES
2009-08-21	DISS40	DISS40 (DISS40(SOAD))
2009-08-20	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-07-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-14	GAZ1	FIRST GAZETTE
2009-04-17	DISS40	DISS40 (DISS40(SOAD))
2009-04-17	DISS40	DISS40 (DISS40(SOAD))
2009-04-16	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-04-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-01-27	GAZ1	FIRST GAZETTE
2008-05-08	363s	RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-05-08	363s	RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
2008-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 22 MIDDLETON STREET WYMONDHAM NR18 0AD
2007-11-20	DISS40	STRIKE-OFF ACTION DISCONTINUED
2007-02-01	288a	NEW DIRECTOR APPOINTED
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-08-29	GAZ1	FIRST GAZETTE
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2005-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-21	288b	SECRETARY RESIGNED
2005-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HALLMARK FUNCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2009-07-14
Proposal to Strike Off	2009-01-27
Proposal to Strike Off	2006-08-29

Fines / Sanctions

No fines or sanctions have been issued against HALLMARK FUNCTION MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-12-01	Outstanding	JULIAN JOHN AUSTIN MOBBS
LEGAL CHARGE	2009-11-30	Satisfied	MALCOLM JOHN POWLES
LEGAL CHARGE OF A REGISTERED ESTATE	2009-07-22	Satisfied	MALCOLM JOHN POWLES AND SUSAN DIANE PRICE
LEGAL CHARGE	2005-05-09	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-05-05	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 HALLMARK FUNCTION MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of HALLMARK FUNCTION MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALLMARK FUNCTION MANAGEMENT LIMITED

Trademarks

We have not found any records of HALLMARK FUNCTION MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLMARK FUNCTION MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as HALLMARK FUNCTION MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HALLMARK FUNCTION MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HALLMARK FUNCTION MANAGEMENT LIMITED	Event Date	2009-07-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	HALLMARK FUNCTION MANAGEMENT LIMITED	Event Date	2009-01-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	HALLMARK FUNCTION MANAGEMENT LIMITED	Event Date	2006-08-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALLMARK FUNCTION MANAGEMENT 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 HALLMARK FUNCTION MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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