HALCYON (FERNDOWN 1) LIMITED - WHITELEY, FAREHAM
Company Profile | Company Filings |
Overview
HALCYON (FERNDOWN 1) LIMITED is a Private Limited Company from WHITELEY, FAREHAM and has the status: Dissolved - no longer trading.
HALCYON (FERNDOWN 1) LIMITED was incorporated 4 years ago on 25/06/2019 and has the registered number: 12068573. The accounts status is TOTAL EXEMPTION FULL.
HALCYON (FERNDOWN 1) LIMITED was incorporated 4 years ago on 25/06/2019 and has the registered number: 12068573. The accounts status is TOTAL EXEMPTION FULL.
HALCYON (FERNDOWN 1) LIMITED - WHITELEY, FAREHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
1580 PARKWAY
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2021 | 08/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN JENNINGS | Jun 1947 | British | Director | 2019-06-25 | CURRENT |
MR DARYL MICHAEL THORPE | Jan 1974 | British | Director | 2019-06-25 UNTIL 2021-04-01 | RESIGNED |
MR THOMAS RICHARD LLOYD-JONES | Dec 1980 | British | Director | 2019-06-25 UNTIL 2021-04-01 | RESIGNED |
MR JAMES OLIVER LLOYD-JONES | Sep 1982 | British | Director | 2019-06-25 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halcyon Retirement Living Limited | 2019-06-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Halcyon (Ferndown 1) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 30-11-2020 | £1,278 Cash £-52,141 equity |