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HALCYON RETREAT SPA DEVELOPMENT LIMITED

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

This company is commonly known as Halcyon Retreat Spa Development Limited. The company was founded 11 years ago and was given the registration number 08530412. The firm's registered office is in TAVISTOCK. You can find them at Suite 30, Brook Lane, Tavistock, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALCYON RETREAT SPA DEVELOPMENT LIMITED
Company Number:08530412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 30, Brook Lane, Tavistock, England, PL19 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, - 3 St Johns Court, Whiteladies Road, Bristol, United Kingdom, BS8 2QY

Director15 May 2013Active
1, - 3 St Johns Court, Whiteladies Road, Bristol, United Kingdom, BS8 2QY

Corporate Secretary15 May 2013Active
1, - 3 St Johns Court, Whiteladies Road, Bristol, United Kingdom, BS8 2QY

Corporate Director15 May 2013Active

People with Significant Control

Mr Alan Frank Bird
Notified on:21 May 2018
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Suite 30, Brook Lane, Tavistock, England, PL19 9DP
Nature of control:
  • Significant influence or control
Alan Frank Bird
Notified on:10 May 2018
Status:Active
Country of residence:England
Address:1 Staveley Mead, Buxton Road, Eastbourne, England, BN20 7LB
Nature of control:
  • Significant influence or control
Mr Alan Frank Bird
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:1-3 St John's Court, Whiteladies Road, Bristol, England, BS8 2QY
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-12Gazette

Gazette filings brought up to date.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-05-10Address

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

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date no member list.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date no member list.

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