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 Number | 01642295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HALCYON HOUSE VALLEY LANE |
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Address Line 2 | BITTESWELL |
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Post Town | LUTTERWORTH |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE17 4SA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
- HELEN TRANTER
- MR RODERICK OWEN TRANTER
- HELEN 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 district scale
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)