Company number 04643870
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address MR S STOCKLEY FLAT 4 HALCYON COURT, RECTORY ROAD, POOLE, DORSET, BH15 3BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 5
. The most likely internet sites of HALCYON COURT LIMITED are www.halcyoncourt.co.uk, and www.halcyon-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Court Limited is a Private Limited Company.
The company registration number is 04643870. Halcyon Court Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of Halcyon Court Limited is Mr S Stockley Flat 4 Halcyon Court Rectory Road Poole Dorset Bh15 3bj. . MATEAR, Sandra Joan is a Director of the company. STOCKLEY, Shaun Kelly is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary FORD, Jenifer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORD, Jenifer has been resigned. Director TAYLOR, Sandra has been resigned. Director WORTHINGTON, Peter has been resigned. Director YOUNG, Marilyn Joy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
FORD, Anthony
Resigned: 08 May 2013
Appointed Date: 20 January 2004
Secretary
FORD, Jenifer
Resigned: 20 January 2004
Appointed Date: 22 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
FORD, Jenifer
Resigned: 23 March 2004
Appointed Date: 22 January 2003
100 years old
Director
TAYLOR, Sandra
Resigned: 12 November 2007
Appointed Date: 22 January 2003
73 years old
Director
WORTHINGTON, Peter
Resigned: 12 November 2007
Appointed Date: 24 October 2005
61 years old
Director
YOUNG, Marilyn Joy
Resigned: 22 December 2009
Appointed Date: 27 September 2007
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
HALCYON COURT LIMITED Events
02 Mar 2017
Confirmation statement made on 17 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 24 March 2016
18 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
08 Jan 2016
Total exemption small company accounts made up to 24 March 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 39 more events
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Registered office changed on 12/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
22 Jan 2003
Incorporation