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HALCYON PROPERTY CO (LIVERPOOL) LIMITED(THE)

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

This company is commonly known as Halcyon Property Co (liverpool) Limited(the). The company was founded 65 years ago and was given the registration number 00619335. The firm's registered office is in HALESWORTH. You can find them at The Wherry, Quay Street, Halesworth, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALCYON PROPERTY CO (LIVERPOOL) LIMITED(THE)
Company Number:00619335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET

Secretary14 September 2005Active
The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET

Director03 October 2017Active
The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET

Director-Active
1 Paignton Road, Childwall, Liverpool, L16 4PN

Secretary-Active
97, Heathfield Park, Upton Rocks, Widnes, United Kingdom, WA8 9WX

Director-Active

People with Significant Control

Anne Andrews
Notified on:27 September 2017
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrews
Notified on:11 April 2017
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person secretary company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-06Officers

Appoint person director company with name date.

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2017-10-06Capital

Capital cancellation shares.

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