HALCYON MORTGAGES LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HS
Company number 06147209
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address THE COPPICE PARK LANE, GREAT ALNE, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6HS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of HALCYON MORTGAGES LIMITED are www.halcyonmortgages.co.uk, and www.halcyon-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Halcyon Mortgages Limited is a Private Limited Company. The company registration number is 06147209. Halcyon Mortgages Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Halcyon Mortgages Limited is The Coppice Park Lane Great Alne Alcester Warwickshire England B49 6hs. The company`s financial liabilities are £2.56k. It is £0.64k against last year. The cash in hand is £11.83k. It is £-9.39k against last year. And the total assets are £18.52k, which is £-5.69k against last year. COLEY, Joanne Lindsey is a Secretary of the company. PIERSON, Helen Caroline is a Director of the company. Secretary SAUNDERS, Gillian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


halcyon mortgages Key Finiance

LIABILITIES £2.56k
+33%
CASH £11.83k
-45%
TOTAL ASSETS £18.52k
-24%
All Financial Figures

Current Directors

Secretary
COLEY, Joanne Lindsey
Appointed Date: 28 May 2007

Director
PIERSON, Helen Caroline
Appointed Date: 08 March 2007
59 years old

Resigned Directors

Secretary
SAUNDERS, Gillian
Resigned: 28 May 2007
Appointed Date: 08 March 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mrs Helen Caroline Pierson
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HALCYON MORTGAGES LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to The Coppice Park Lane Great Alne Alcester Warwickshire B49 6HS on 4 August 2015
...
... and 24 more events
11 May 2007
New secretary appointed
11 May 2007
New director appointed
09 May 2007
Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100
09 May 2007
Accounting reference date extended from 31/03/08 to 30/06/08
08 Mar 2007
Incorporation