HALCYON COUNTRY PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON COUNTRY PROPERTIES LIMITED
COMPANY NUMBER
01642295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
09/06/1982
(42 years and 7 months old)
WEBSITE
www.halcyonuk.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1989
30/04/2003
HALCYON COMPUTER SUPPLIES (DISTRIBUTORS) LIMITED
View all previous names
LEICESTERSHIRE
LE17 4SA
Telephone: 01604706000
TPS: No
Halcyon House
3 Pennard Close
Northampton
Northamptonshire
NN4 7BE
Telephone: 706000
Halcyon House
Valley Lane
Bitteswell
LUTTERWORTH
LE17 4SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNARD COMMERCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| HALCYON COUNTRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCYON COUNTRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON COUNTRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON COUNTRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (34years) Born in Jan 1960 (age: 65) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/12/1990 - Present (34years) Born in Dec 1966 (age: 58) |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 2 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2023 - Present (1 years and 2 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/1988 - 20/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNARD COMMERCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| HALCYON COUNTRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HALCYON PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Ross Tranter (931575569) Appointed |
| 13/11/2023 | New Board Member Jack Tranter (925464367) Appointed |
| 27/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 23/07/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
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