HALCYON PROPERTY UK LIMITED
HALCYON PROPERTY UK LIMITED is an active private limited company, incorporated on 13 May 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Felcourt Road, East Grinstead. 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: Total Exemption Full. HALCYON PROPERTY UK LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 05126902 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD |
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Address Line 2 | FELCOURT |
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Post Town | EAST GRINSTEAD |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH19 2LP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
HALCYON PROPERTY UK LIMITED
Directors
(The company's officers)
DR MARK ANTHONY TICKTUM
(~61 year old British national)
10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2LP, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2004
Shareholders
(Persons of Significant Control)
Mr Mark Anthony Ticktum
(~61 year old British national)
10 Scandia-Hus Business Park, Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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 PROPERTY UK LIMITED: Maps
Maps show the location of the postcode of the registered office, RH19 2LP.
Map of HALCYON PROPERTY UK LIMITED at local scale
Map of HALCYON PROPERTY UK LIMITED at district scale
More Companies in RH19 2LP
Other companies with registered offices in RH19 2LP:
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)