Menna Overview
Here’s a quick overview of HALCYON COUNTRY PROPERTIES LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1982.
HALCYON COUNTRY PROPERTIES LIMITED
- Company statusactive
- Company No01642295
- Age44 years 1 month Incorporated 9 June 1982
- Officers4
Address
Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom
HALCYON COUNTRY PROPERTIES LIMITED is an active company incorporated on 9 June 1982 and based in Lutterworth, Leicestershire, United Kingdom. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 03 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRANTER, Helen | secretary | 01 Jan 1970 | |
| TRANTER, Jack | director | Jun 1993 | 09 Nov 2023 |
| TRANTER, Roderick Owen | director | Jan 1960 | 01 Jan 1970 |
| TRANTER, Ross | director | Jul 1996 | 09 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roderick Owen Tranter | Jan 1960 | 06 Apr 2016 |
| Pennard Commercial Services Ltd | 06 Apr 2016 |
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TRANTER, Helen, TRANTER, Roderick Owen are mutual persons.
TRANTER, Helen, TRANTER, Roderick Owen are mutual persons.
TRANTER, Helen, TRANTER, Jack, TRANTER, Roderick Owen are mutual persons.
TRANTER, Roderick Owen are mutual persons.
TRANTER, Roderick Owen are mutual persons.
TRANTER, Roderick Owen are mutual persons.
TRANTER, Roderick Owen are mutual persons.
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Here’s a quick overview of HALCYON COUNTRY PROPERTIES LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1982.