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Halcyon Property No.2 Limited, RH19 2LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALCYON PROPERTY NO.2 LIMITED

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

This company is commonly known as Halcyon Property No.2 Limited. The company was founded 8 years ago and was given the registration number 09628240. The firm's registered office is in EAST GRINSTEAD. You can find them at 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALCYON PROPERTY NO.2 LIMITED
Company Number:09628240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England, RH19 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Scandia-Hus Business Park, Felcourt Road, Felcourt, East Grinstead, England, RH19 2LP

Director08 June 2015Active

People with Significant Control

Mr Mark Anthony Ticktum
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, England, RH19 2LP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Officers

Change person director company with change date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2017-03-06Accounts

Change account reference date company previous shortened.

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2016-10-05Address

Change registered office address company with date old address new address.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Incorporation

Incorporation company.

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