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HALCYON LANDSCAPES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcyon Landscapes Limited. The company was founded 20 years ago and was given the registration number 05003062. The firm's registered office is in AXMINSTER. You can find them at The Loft, Unit 11,, Hunthay Business Park, Axminster, Devon. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:HALCYON LANDSCAPES LIMITED
Company Number:05003062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The Loft, Unit 11,, Hunthay Business Park, Axminster, Devon, EX13 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Court Lane, Seaton, England, EX12 2AR

Director23 December 2003Active
23, Court Lane, Seaton, England, EX12 2AR

Secretary23 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 December 2003Active

People with Significant Control

Mrs Antoinette Beament
Notified on:24 February 2023
Status:Active
Date of birth:May 1980
Nationality:British
Address:The Loft, Unit 11,, Hunthay Business Park, Axminster, EX13 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Edward William Beament
Notified on:24 February 2023
Status:Active
Date of birth:May 1972
Nationality:British
Address:The Loft, Unit 11,, Hunthay Business Park, Axminster, EX13 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Edward William Beament
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:The Loft, Unit 11,, Hunthay Business Park, Axminster, EX13 5RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Termination secretary company with name termination date.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-08Capital

Capital allotment shares.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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