HALCYON COUNTRY PROPERTIES LIMITED

HALCYON COUNTRY PROPERTIES LIMITED is an active private limited company, incorporated on 9 June 1982. The nature of the business is Construction of domestic buildings. The company's registered office is on Valley Lane, Lutterworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HALCYON COUNTRY PROPERTIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number01642295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALCYON HOUSE VALLEY LANE
Address Line 2BITTESWELL
Post TownLUTTERWORTH
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE17 4SA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
HALCYON COUNTRY PROPERTIES LIMITED

Directors

(The company's officers)
MR JACK TRANTER
(~30 year old British national)
HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2023
MR RODERICK OWEN TRANTER
(~64 year old British national)
HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR ROSS TRANTER
(~27 year old British national)
HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2023
HELEN TRANTER
(~57 year old British national)
HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)
Mr Roderick Owen Tranter
(~64 year old British national)
Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • HELEN TRANTER
  • MR RODERICK OWEN TRANTER
  • MR RODERICK OWEN TRANTER
  • HELEN TRANTER
  • MR RODERICK OWEN TRANTER
  • HELEN TRANTER
  • MR RODERICK OWEN TRANTER
  • MR RODERICK OWEN TRANTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALCYON COUNTRY PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LE17 4SA.

Map of HALCYON COUNTRY PROPERTIES LIMITED at local scale
Map of HALCYON COUNTRY PROPERTIES LIMITED at local scale
Map of HALCYON COUNTRY PROPERTIES LIMITED at district scale
Map of HALCYON COUNTRY PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE17 4SA

Other companies with registered offices in LE17 4SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)