This company is commonly known as Halcyon Country Properties Limited. The company was founded 41 years ago and was given the registration number 01642295. The firm's registered office is in LUTTERWORTH. You can find them at Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HALCYON COUNTRY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01642295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, United Kingdom, LE17 4SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Halcyon House, Valley Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4SA | Secretary | - | Active |
| Halcyon House, Valley Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4SA | Director | 09 November 2023 | Active |
| Halcyon House, Valley Lane, Bitteswell, Lutterworth, England, LE17 4SA | Director | - | Active |
| Halcyon House, Valley Lane, Bitteswell, Lutterworth, United Kingdom, LE17 4SA | Director | 09 November 2023 | Active |
| Mr Roderick Owen Tranter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Halcyon House, Valley Lane, Lutterworth, United Kingdom, LE17 4SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Officers | Change person secretary company with change date. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-01 | Auditors | Auditors resignation company. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
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