HALCYON PROPERTY UK LIMITED

Overview

Company Name	HALCYON PROPERTY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05126902
Jurisdiction	England/Wales
Date of Creation	May 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALCYON PROPERTY UK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HALCYON PROPERTY UK LIMITED located?

Registered Office Address	10 Scandia-Hus Business Park Felcourt Road Felcourt RH19 2LP East Grinstead West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for HALCYON PROPERTY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HALCYON PROPERTY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for HALCYON PROPERTY UK LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 17, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 01, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 16, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 18, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 26, 2020	Change of details for Mr Mark Anthony Ticktum as a person with significant control on May 22, 2020	2 pages	PSC04

May 26, 2020	Director's details changed for Mr Mark Anthony Ticktum on May 22, 2020	2 pages	CH01

May 22, 2020	Registered office address changed from 2nd Floor Offices 63 Grosvenor Street London W1K 3JG England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on May 22, 2020	1 pages	AD01

May 15, 2020	Confirmation statement made on May 13, 2020 with updates	4 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 14, 2019	Confirmation statement made on May 13, 2019 with updates	4 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 21, 2018	Change of details for Mr Mark Anthony Ticktum as a person with significant control on May 10, 2018	2 pages	PSC04

May 21, 2018	Confirmation statement made on May 13, 2018 with updates	4 pages	CS01

May 21, 2018	Change of details for Mr Mark Anthony Ticktum as a person with significant control on May 21, 2018	2 pages	PSC04

Feb 09, 2018	Satisfaction of charge 051269020004 in full	1 pages	MR04

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jun 19, 2017	Confirmation statement made on May 13, 2017 with updates	5 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 05, 2016	Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on Oct 05, 2016	1 pages	AD01

View All Filings

Who are the officers of HALCYON PROPERTY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TICKTUM, Mark Anthony Felcourt Road Felcourt RH19 2LP East Grinstead 10 Scandia-Hus Business Park West Sussex England	May 13, 2004		Director	Felcourt Road Felcourt RH19 2LP East Grinstead 10 Scandia-Hus Business Park West Sussex England	England	British	1962-5	Businessman	146828690001
PERCIVAL, Jonathan Clive Honeybourne Road NW6 1JJ London 6	May 13, 2004	Apr 17, 2009	Secretary	Honeybourne Road NW6 1JJ London 6		British		Businessman	84731300001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 13, 2004	May 13, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
PERCIVAL, Jonathan Clive Honeybourne Road NW6 1JJ London 6	May 13, 2004	Apr 17, 2009	Director	Honeybourne Road NW6 1JJ London 6	England	British	1966-7	Businessman	84731300001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 13, 2004	May 13, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALCYON PROPERTY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Ticktum Felcourt Road Felcourt RH19 2LP East Grinstead 10 Scandia-Hus Business Park West Sussex England	Apr 06, 2016	Felcourt Road Felcourt RH19 2LP East Grinstead 10 Scandia-Hus Business Park West Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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