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 - WHITELEY, FAREHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALMOST LIMITED KENT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXPRESS FINANCE (BROMLEY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MONEY IN ADVANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CONSUMER FINANCE ASSOCIATION BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BCCA LIMITED CHESTER Dissolved... 82990 - Other business support service activities n.e.c.
WHEATSHEAF HILL LIMITED CHISLEHURST ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TEP SOLUTIONS WORLDWIDE LIMITED CHISLEHURST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
RDT PROPERTY LIMITED CHISLEHURST ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZENZIC REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
RDT PROP 1 LIMITED CHISLEHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RDT CAPITAL LIMITED CHISLEHURST UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
RDT SECURITY LIMITED CHISLEHURST UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
RDT PROP 2 LIMITED CHISLEHURST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RDT CAP 1 LIMITED CHISLEHURST UNITED KINGDOM Dissolved... 64303 - Activities of venture and development capital companies
PROPSPORT LIMITED CHISLEHURST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
ZENZIC CAP 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ZSL CAP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROGRESSION (PORTSMOUTH) LIMITED CHISLEHURST ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HALCYON RETIREMENT LIVING LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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TIME GB (MATCHAMS) LIMITED FAREHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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UK PARKS GROUP LIMITED WHITELEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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TIME SITE HOLDINGS LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TIME WORLD GROUP LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TIME CAPITAL PARTNERS LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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