HALLMARK CARDS PROPERTY COMPANY LIMITED

Company summary

Company number: 01535845
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 December 198045 years
Registered office: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Accounts due: 30 September 2026
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HALLMARK CARDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXSON, Phillipa Jane ACTIVE	Secretary	01 Oct 2018				Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
HAUPT, Hannah Elizabeth ACTIVE	Director	22 Jul 2022		England	March 1981	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
GARDINER, Patricia Mary RESIGNED	Secretary		01 Jun 2017			Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
NAJIB, Homera RESIGNED	Secretary	01 Jun 2017	01 Oct 2018			Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
BAKER, Douglas Randall RESIGNED	Director	11 Apr 2000	23 Nov 2000		October 1967	66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU
BANT, Ian Clifford RESIGNED	Director	20 May 1996	13 Jan 1999	United Kingdom	May 1955	Lapdown House, Tormarton, South Gloucestershire, GL9 1JE
BROWN, Keith Neville RESIGNED	Director	01 Nov 1999	17 Mar 2006		February 1962	153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
BROWNSWORD, Andrew Douglas RESIGNED	Director	26 Oct 1994	19 Mar 1997	England	September 1947	7 Royal Crescent, Bath, Avon, BA1 2LR
BULGER, Michael Colin RESIGNED	Director	26 Jan 2000	11 Dec 2001		September 1949	High Ash Farm, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP
BUSBY, Timothy Mark RESIGNED	Director	01 Jun 2012	01 Nov 2017	England	May 1964	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
CLEMONS, Brian Patrick RESIGNED	Director	30 Nov 2005	31 Dec 2006		May 1964	The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
COLLINS, Stephen Jeffrey RESIGNED	Director	11 Feb 1999	11 Dec 2001		September 1960	39 The Bramptons, Shaw, Swindon, Wiltshire, SN5 9SL
CRITCHLOW, Matthew James RESIGNED	Director	30 Nov 2021	03 Jun 2022	England	July 1975	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
DAVIS, Patricia RESIGNED	Director	30 Sep 1993	20 May 1996		January 1957	12 Putman Place, Friday Street, Henley On Thames, Oxfordshire, RG9 1BZ
DEL PRETE, Amanda Louise RESIGNED	Director	10 Dec 2018	30 Nov 2021	England	July 1970	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
FARGIN, John Thomas RESIGNED	Director		30 Sep 1993		October 1949	37 George Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RN
FARMERY, Anna Louise RESIGNED	Director	14 Mar 2003	17 Mar 2006	England	February 1966	57 Roedhelm Road, East Morton, Keighley, BD20 5RF
FRANEY, John Malcolm RESIGNED	Director	01 Jul 2019	31 May 2026	England	June 1965	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
FRIGON, Henry Frederick RESIGNED	Director		31 Dec 1994		January 1934	5830 Overhill Road, Shawnee Mission, Kansas, 66208
HUNYADI, Albert RESIGNED	Director	01 Jan 1993	31 May 1994		July 1949	Chalice Barn, West Street, Marlow, Buckinghamshire, SL7 2BP
KARAVIS, Graeme Lewis RESIGNED	Director	18 Apr 2023	31 Mar 2026	England	October 1965	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
KAY, Homer RESIGNED	Director	16 Nov 1995	31 Dec 1999		November 1956	6 Royal Crescent, Bath, BA1 2LR
MCDAVID, William Mark RESIGNED	Director	05 Dec 2005	27 Oct 2010	Scotland	June 1958	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
READ, Donald Charles RESIGNED	Director		31 Mar 1994		October 1945	Catteslip House, Crocker End Nettlebed, Henley On Thames, Oxon, RG9 5BL
RICHEY, Martha Maxine RESIGNED	Director	05 Dec 2006	31 Dec 2011	United Kingdom	October 1966	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
ROGUSKI, Marek Timothy RESIGNED	Director		16 Nov 1995		September 1947	52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
ROLT, Thomas David RESIGNED	Director	22 Jul 2022	01 Mar 2023	England	August 1979	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
SHIELS, Anne RESIGNED	Director	31 Dec 2011	24 Dec 2015	United Kingdom	June 1961	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
SINGH, Ricky Roop RESIGNED	Director	01 Nov 2017	01 Jul 2019	England	December 1977	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
STOTT, William James RESIGNED	Director		31 Dec 1993		August 1943	34 Ridgeway, Wargrave, Reading, Berks, RG10
STUART, Ian Iveson RESIGNED	Director	30 Nov 2005	31 Dec 2011	United Kingdom	October 1951	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
TOOHEY, James Patrick RESIGNED	Director		31 Mar 1996		September 1941	10092 Hemlock Drive, Overland Park, Kansas 66212, FOREIGN, Usa
WHEAL, Keith Frank RESIGNED	Director		01 Jan 1993		April 1933	Field House Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG
WRIGHT, Steven Paul RESIGNED	Director	15 Apr 2011	01 Jan 2019	United Kingdom	July 1960	Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

DIXSON, Phillipa Jane ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

HAUPT, Hannah Elizabeth ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: England
Date of birth: March 1981
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

GARDINER, Patricia Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2017
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

NAJIB, Homera RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 01 Oct 2018
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

BAKER, Douglas Randall RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 23 Nov 2000
Date of birth: October 1967
Address: 66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU

BANT, Ian Clifford RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 13 Jan 1999
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Lapdown House, Tormarton, South Gloucestershire, GL9 1JE

BROWN, Keith Neville RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 17 Mar 2006
Date of birth: February 1962
Address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD

BROWNSWORD, Andrew Douglas RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 19 Mar 1997
Country of Residence: England
Date of birth: September 1947
Address: 7 Royal Crescent, Bath, Avon, BA1 2LR

BULGER, Michael Colin RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 11 Dec 2001
Date of birth: September 1949
Address: High Ash Farm, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP

BUSBY, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: May 1964
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

CLEMONS, Brian Patrick RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Dec 2006
Date of birth: May 1964
Address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ

COLLINS, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 11 Dec 2001
Date of birth: September 1960
Address: 39 The Bramptons, Shaw, Swindon, Wiltshire, SN5 9SL

CRITCHLOW, Matthew James RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: July 1975
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

DAVIS, Patricia RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 20 May 1996
Date of birth: January 1957
Address: 12 Putman Place, Friday Street, Henley On Thames, Oxfordshire, RG9 1BZ

DEL PRETE, Amanda Louise RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1970
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

FARGIN, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: October 1949
Address: 37 George Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RN

FARMERY, Anna Louise RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 17 Mar 2006
Country of Residence: England
Date of birth: February 1966
Address: 57 Roedhelm Road, East Morton, Keighley, BD20 5RF

FRANEY, John Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: June 1965
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

FRIGON, Henry Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1934
Address: 5830 Overhill Road, Shawnee Mission, Kansas, 66208

HUNYADI, Albert RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 May 1994
Date of birth: July 1949
Address: Chalice Barn, West Street, Marlow, Buckinghamshire, SL7 2BP

KARAVIS, Graeme Lewis RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

KAY, Homer RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 31 Dec 1999
Date of birth: November 1956
Address: 6 Royal Crescent, Bath, BA1 2LR

MCDAVID, William Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 27 Oct 2010
Country of Residence: Scotland
Date of birth: June 1958
Address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD

READ, Donald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1945
Address: Catteslip House, Crocker End Nettlebed, Henley On Thames, Oxon, RG9 5BL

RICHEY, Martha Maxine RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD

ROGUSKI, Marek Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: September 1947
Address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

ROLT, Thomas David RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: August 1979
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

SHIELS, Anne RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 24 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD

SINGH, Ricky Roop RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: December 1977
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

STOTT, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1943
Address: 34 Ridgeway, Wargrave, Reading, Berks, RG10

STUART, Ian Iveson RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD

TOOHEY, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: September 1941
Address: 10092 Hemlock Drive, Overland Park, Kansas 66212, FOREIGN, Usa

WHEAL, Keith Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: April 1933
Address: Field House Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG

WRIGHT, Steven Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.