HALLIARD COURT LTD.

Active - Accounts Filed

General Information

NAME
HALLIARD COURT LTD.

COMPANY NUMBER
03008990

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
12/01/1995 (29 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
12/01/1995 25/02/2000
ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

AVON HOUSE 19 STANWELL ROAD, PENARTH
VALE OF GLAMORGAN
CF64 2EZ

TRADING ADDRESSES

11-13
Penhill Road
Cardiff
South Glamorgan
CF11 9PQ

Avon House 19 Stanwell Road
Penarth
Vale Of Glamorgan CF64 2EZ
CF64 2EZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£69.1k

9.25%

TOTAL LIABILITIES

£5.1k

28.94%

NET ASSETS

£69.1k

9.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALLIARD COURT LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£69.1k

9.25%

TOTAL LIABILITIES

£5.1k

28.94%

NET ASSETS

£69.1k

9.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RHYS PARRY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.B. THORNER	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WILLIAMS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.O. JONES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. WALDRON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.E. JONES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.G. OWEN & MRS DAVIES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL JOSEPH HARRIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. WALLACE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.H. TAKLA & TAKLA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCA FENOGLIO & VIOLA VOLPATO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RADFORD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. WILLIAMS & WILLIAMS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MENDS & C.L. PEARCE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PRICE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.G. WILLIAMS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. SORNAY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BISHOP	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. PARR & B. MATHEWS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. BRUCE & BRUCE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PETER SKELTON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. JOSEPH	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.J. MINNEY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. JOHN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ANTHONY ROSELL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WILLIAMS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. LEUNG	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D.C. DAVIES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. JONES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. MOTT-DOWLING	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE MARK JORDAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.L. HUGHES & HUGHES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.G. EDWARDS & EDWARDS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FFION DAVIES & JONATHAN TREVOR WOOD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. EDWARDS & S.E. TOFTS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HOWELLS & HOWELLS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.D. DESAI & DESAI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. POPE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. WALLACE & WALLACE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLY MARGARET TONKIN & TONKIN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. STEVENS & STEVENS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. MARKS & MARKS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. BAINES & P.K. MICHALSKA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD TONKIN & MRS TONKIN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. GUILFAYLE & GUILFAYLE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D.G. OWENS & OWEN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GARCIA-CANADA & L. MARQUEZ-GARCIA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.J. POWELL & POWELL	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT WATTS & SARAH WATTS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN CRAIG EVANS & AURA FRIZZATI	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORGAN LUKE JONES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL STUART GODDARD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN WALTERS PROPERTY LETTING & MANAGEMENT LIMITED	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL TANYA LEWIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID QINYUAN ZHAO	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. STEVENS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREI-DANIEL RUGIUBEI & BEATRICE-ANDREEA NITA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK PATRICK WESTON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WARD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI MARY DAVIDSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOWMAN	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JAMES COBLEY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. SOMMERS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.M. MACINTYRE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.W. HOLDAWAY	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. SILVA	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. JONES	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. RAGG	Owned: 2.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D.J. NORRIS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. THOMPSON	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BURDGE	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH CORFIELD	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. WILLIAMS	Owned: 1.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Beverly Margaret Tonkin 05/12/2001 - Present (23years) Born in Oct 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Daniel Strevens 04/03/2008 - Present (16 years and 9 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Owen Jones 27/08/2016 - Present (8 years and 3 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD 19/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD 19/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 23/12/2022	Event: Graham Harrison Ragg (900994826) has left the board
Date: 15/03/2022	Event: New Company Secretary ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD (919329108) Appointed
Date: 07/03/2022	Event: New Company Secretary ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD (929316483) Appointed
Date: 07/03/2022	Event: RH SEEL & CO LIMITED (916907393) has left the board
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: Change in Reg. Office
Date: 18/08/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Accounts filed
Date: 17/05/2017	Event: New Company Secretary SEEL & CO LTD (916907393) Appointed
Date: 17/05/2017	Event: SEEL & CO LTD (922997257) has left the board
Date: 03/05/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: New Company Secretary SEEL & CO LTD (922997257) Appointed
Date: 05/04/2017	Event: Judith Mary Blamey (908115896) has left the board
Date: 04/03/2017	Event: New Confirmation Statement filed
Date: 15/01/2017	Event: New Accounts filed
Date: 06/09/2016	Event: New Board Member Richard Owen Jones (920500367) Appointed
Date: 06/04/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: New Accounts filed
Date: 28/04/2015	Event: New Confirmation Statement filed
Date: 10/01/2015	Event: New Accounts filed
Date: 05/03/2014	Event: New Confirmation Statement filed
Date: 13/01/2014	Event: New Accounts filed
Date: 11/12/2013	Event: Micheal Edward Guilfoyle (918157416) has left the board
Date: 26/09/2013	Event: New Board Member Micheal Edward Guilfoyle (918157416) Appointed
Date: 25/09/2013	Event: New Confirmation Statement filed
Date: 25/09/2013	Event: Vari Anne Ellin (909797459) has left the board
Date: 18/01/2013	Event: New Accounts filed

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HALLIARD COURT LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£69.1k

£5.1k

£69.1k

People Overview

3

14

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£69.1k

£5.1k

£69.1k

Accounts

People Overview

3

14

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™