HALCYON PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HALCYON PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13185000 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HALCYON PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 41 Dilworth Lane Longridge PR3 3ST Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALCYON PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HALCYON PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for HALCYON PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zoe Rimmer as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Complete Property Management Solutions Limited as a secretary on Oct 31, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Lyndsey Sian Howard as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Mccormack as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Howard Hill as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Dingley as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Marren as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Cherie Cook as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Eccleston Homes Ltd 101 Dalton Avenue Birchwood Warrington WA3 6YF England to 41 Dilworth Lane Longridge Preston PR3 3st on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Zoe Rimmer as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 114 Newton House Birchwood Park Warrington WA3 6FW United Kingdom to C/O Eccleston Homes Ltd 101 Dalton Avenue Birchwood Warrington WA3 6YF on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of HALCYON PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED | Secretary | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England |
| 219884560001 | ||||||||||
| COOK, Cherie | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | Wales | British | 337124110001 | |||||||||
| HILL, Robert Howard | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | United Kingdom | British | 340088800001 | |||||||||
| HOWARD, Lyndsey Sian | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | Wales | British | 340119600001 | |||||||||
| MCCORMACK, Alexander Vincent | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | Wales | British | 340088930001 | |||||||||
| DINGLEY, Alan | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | England | British | 99940490001 | |||||||||
| MARREN, Kevin John | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | United Kingdom | British | 11447000004 | |||||||||
| RIMMER, Zoe | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | Wales | British | 337123010001 |
Who are the persons with significant control of HALCYON PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eccleston Homes Limited | Feb 08, 2021 | Birchwood Park WA3 6FW Warrington Suite 114 Newton House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0