HALCYON PROPERTY CO (LIVERPOOL) LIMITED(THE)

HALCYON PROPERTY CO (LIVERPOOL) LIMITED(THE) is an active private limited company, incorporated on 21 January 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Quay Street, Halesworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HALCYON PROPERTY CO (LIVERPOOL) LIMITED(THE) has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHERRY
Address Line 2	QUAY STREET
Post Town	HALESWORTH
County	SUFFOLK
Postcode	IP19 8ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HALCYON PROPERTY CO (LIVERPOOL) LIMITED(THE)

Directors

(The company's officers)

MRS ANNE ANDREWS

(~83 year old British national)

THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2017

MR DAVID ANDREWS

(~83 year old British national)

THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MRS ANNE ANDREWS

(British national)

THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET, UNITED KINGDOM

Current Secretary

Appointed on 14/09/2005

Shareholders

(Persons of Significant Control)

Mr David Andrews

(~83 year old British national)

The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/04/2017

Anne Andrews

(~83 year old British national)

The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/09/2017

Source: Companies House

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)