Hallmark Cards Property Company Limited

Proposed for strike-off01535845 Private limited company
Incorporated
22 December 1980 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Hallmark Cards Property Company Limited
Dawson Lane
Bradford
BD4 6HN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
Also at HM Acquisitions Company Limited (proposed for strike-off), Blue & White Limited (proposed for strike-off), The Classic Card Company Limited (proposed for strike-off) · more companies
British
Born March 1981 (45)
Dixson, Phillipa Jane
Secretary · Appointed 1 October 2018
Officer history (32 former)
31 May 2026
Resigned Franey, John Malcolm as Director
31 March 2026
Resigned Karavis, Graeme Lewis as Director
18 April 2023
Appointed Karavis, Graeme Lewis as Director
1 March 2023
Resigned Rolt, Thomas David as Director
22 July 2022
Appointed Haupt, Hannah Elizabeth as Director
22 July 2022
Appointed Rolt, Thomas David as Director
3 June 2022
Resigned Critchlow, Matthew James as Director
30 November 2021
Resigned Del Prete, Amanda Louise as Director
30 November 2021
Appointed Critchlow, Matthew James as Director
1 July 2019
Appointed Franey, John Malcolm as Director
1 July 2019
Resigned Singh, Ricky Roop as Director
1 January 2019
Resigned Wright, Steven Paul as Director
10 December 2018
Appointed Del Prete, Amanda Louise as Director
1 October 2018
Appointed Dixson, Phillipa Jane as Secretary
1 October 2018
Resigned Najib, Homera as Secretary
1 November 2017
Appointed Singh, Ricky Roop as Director
1 November 2017
Resigned Busby, Timothy Mark as Director
1 June 2017
Appointed Najib, Homera as Secretary
1 June 2017
Resigned Gardiner, Patricia Mary as Secretary
24 December 2015
Resigned Shiels, Anne as Director
1 June 2012
Appointed Busby, Timothy Mark as Director
31 December 2011
Appointed Shiels, Anne as Director
31 December 2011
Resigned Richey, Martha Maxine as Director
31 December 2011
Resigned Stuart, Ian Iveson as Director
15 April 2011
Appointed Wright, Steven Paul as Director
27 October 2010
Resigned Mcdavid, William Mark as Director
31 December 2006
Resigned Clemons, Brian Patrick as Director
5 December 2006
Appointed Richey, Martha Maxine as Director
17 March 2006
Resigned Brown, Keith Neville as Director
17 March 2006
Resigned Farmery, Anna Louise as Director
5 December 2005
Appointed Mcdavid, William Mark as Director
30 November 2005
Appointed Stuart, Ian Iveson as Director
30 November 2005
Appointed Clemons, Brian Patrick as Director
14 March 2003
Appointed Farmery, Anna Louise as Director
11 December 2001
Resigned Collins, Stephen Jeffrey as Director
11 December 2001
Resigned Bulger, Michael Colin as Director
23 November 2000
Resigned Baker, Douglas Randall as Director
11 April 2000
Appointed Baker, Douglas Randall as Director
26 January 2000
Appointed Bulger, Michael Colin as Director
31 December 1999
Resigned Kay, Homer as Director
1 November 1999
Appointed Brown, Keith Neville as Director
11 February 1999
Appointed Collins, Stephen Jeffrey as Director
13 January 1999
Resigned Bant, Ian Clifford as Director
19 March 1997
Resigned Brownsword, Andrew Douglas as Director
20 May 1996
Appointed Bant, Ian Clifford as Director
20 May 1996
Resigned Davis, Patricia as Director
31 March 1996
Resigned Toohey, James Patrick as Director
16 November 1995
Resigned Roguski, Marek Timothy as Director
16 November 1995
Appointed Kay, Homer as Director
31 December 1994
Resigned Frigon, Henry Frederick as Director
26 October 1994
Appointed Brownsword, Andrew Douglas as Director
31 May 1994
Resigned Hunyadi, Albert as Director
31 March 1994
Resigned Read, Donald Charles as Director
31 December 1993
Resigned Stott, William James as Director
30 September 1993
Resigned Fargin, John Thomas as Director
30 September 1993
Appointed Davis, Patricia as Director
1 January 1993
Resigned Wheal, Keith Frank as Director
1 January 1993
Appointed Hunyadi, Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Private Company
Reg. no. 02087658

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Hallmark Cards (Holdings) Limited
Brownsword Group Holdings Limited Proposed for strike-offOwns 25–50% of shares
Creative Publishing Limited Status not confirmedOwns 75–100% of shares
Hallmark Cards Property Company Limited This company Proposed for strike-offOwns 75–100% of shares
Hallmark Cards UK Owns 75–100% of shares
Brownsword Productions Limited Proposed for strike-offOwns 75–100% of shares
Gordon Fraser Property Status not confirmedOwns 75–100% of shares
Hallmark Cards PLC Owns 75–100% of shares
Blue & White Limited Proposed for strike-offOwns 75–100% of shares
Britannia Products Limited Status not confirmedOwns 75–100% of shares
Delgado Limited Proposed for strike-offOwns 75–100% of shares
Gallery Studios Limited Proposed for strike-offOwns 75–100% of shares
Hugo & Co Limited Proposed for strike-offOwns 75–100% of shares
Mansell Licensing Limited Proposed for strike-offOwns 75–100% of shares
Route One Limited Proposed for strike-offOwns 75–100% of shares
Tigerprint Group Limited Proposed for strike-offOwns 50–75% of shares
Unique Images Limited Proposed for strike-offOwns 75–100% of shares
Wilson Bros.Limited Proposed for strike-offOwns 75–100% of shares
HM Acquisitions Company Limited Proposed for strike-offOwns 75–100% of shares
Lincoln Hall Productions Limited Status not confirmedOwns 75–100% of shares
Mary Morrison (Northern) Limited Status not confirmedOwns 75–100% of shares
Photo-Production Limited Status not confirmedOwns 75–100% of shares
Valentines of Dundee Limited Status not confirmedOwns 50–75% of shares
W.N.Sharpe Holdings Limited Proposed for strike-offOwns 75–100% of shares
The Classic Card Company Limited Proposed for strike-offOwns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
19 August 2026Voluntary strike-off action has been suspended
21 July 2026First Gazette notice for voluntary strike-off
14 July 2026Application to strike the company off the register
4 June 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
Show all 176 filings

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