Halcyon Country Properties Limited
Company Profile
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MicroHalcyon Country Properties Limited
01642295•Private Limited With Share Capital
Halcyon House Valley Lane, Bitteswell, Lutterworth, LE174SA
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Incorporated
09/06/1982
Company Age
43 years
Directors
4
Employees
3
SIC Code
41202
Risk
low risk
Company Overview
Registration, classification & business activity
Halcyon Country Properties Limited (01642295) is a private limited with share capital incorporated on 09/06/1982 (43 years old) and registered in lutterworth, LE174SA. The company operates under SIC code 41202 - construction of domestic buildings.
Halcyon country properties limited is a construction company based out of 3 pennard close brackmills, northampton, united kingdom.
Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 09/06/1982
LE174SA
3 employees
Financial Overview
Total Assets
£892.8K
Liabilities
£1.68M
Net Assets
£-789.7K
Cash
£11.2K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Auditors Resignation Company
Category:Auditors
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Mortgage
Date:05-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2006
Legacy
Category:Mortgage
Date:07-02-2006
Legacy
Category:Mortgage
Date:07-02-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:27-12-2000
Legacy
Category:Annual Return
Date:24-03-2000
Resolution
Category:Resolution
Date:22-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Resolution
Category:Resolution
Date:02-11-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1998
Resolution
Category:Resolution
Date:04-11-1998
Legacy
Category:Annual Return
Date:31-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:26-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1993
Legacy
Category:Annual Return
Date:17-02-1993
Resolution
Category:Resolution
Date:08-10-1992
Resolution
Category:Resolution
Date:08-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1992
Legacy
Category:Annual Return
Date:19-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1991
Legacy
Category:Annual Return
Date:16-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1990
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/12/2025
Latest Accounts31/12/2024
Trading Addresses
Halcyon House, 3 Pennard Close, Northampton, Northamptonshire, NN47BE
Halcyon House, Valley Lane, Bitteswell, Lutterworth, LE174SARegistered
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