HALCYON OFFICES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 04483684
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Register(s) moved to registered inspection location Wesley House Bull Hill Leatherhead Surrey KT22 7AH. The most likely internet sites of HALCYON OFFICES LIMITED are www.halcyonoffices.co.uk, and www.halcyon-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Offices Limited is a Private Limited Company. The company registration number is 04483684. Halcyon Offices Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Halcyon Offices Limited is Thorncroft Manor Thorncroft Drive Leatherhead Surrey Kt22 8jb. . TEMPLE, Karen is a Secretary of the company. DOBSON, Miles is a Director of the company. SHEPPARD, James Fairclough is a Director of the company. Secretary DOWNS, Michael Charles has been resigned. Secretary SHIPLEY, Christopher Conway has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ROWLEY, Jonathan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TEMPLE, Karen
Appointed Date: 27 January 2009
Director
DOBSON, Miles
Appointed Date: 11 July 2002
59 years old
Director
SHEPPARD, James Fairclough
Appointed Date: 11 July 2002
58 years old

Resigned Directors

Secretary
DOWNS, Michael Charles
Resigned: 20 April 2005
Appointed Date: 11 July 2002
Secretary
SHIPLEY, Christopher Conway
Resigned: 27 January 2009
Appointed Date: 10 June 2005
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
ROWLEY, Jonathan
Resigned: 01 March 2007
Appointed Date: 11 July 2002
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Miles Dobson
Notified on: 20 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Fairclough Sheppard
Notified on: 20 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON OFFICES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 May 2016
Register(s) moved to registered inspection location Wesley House Bull Hill Leatherhead Surrey KT22 7AH
18 Sep 2015
Registration of charge 044836840005, created on 17 September 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 2002
Registered office changed on 30/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
11 Jul 2002
Incorporation

HALCYON OFFICES LIMITED Charges

17 September 2015
Charge code 0448 3684 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - castle hill house high…
26 June 2015
Charge code 0448 3684 0004
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as marlborough house 2 charnwood…
25 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at thorncroft manor dorking road leatherhead…
15 October 2002
Legal mortgage
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a wesley house bull hill leatherhead…
27 September 2002
Debenture
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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