Halcyon Court (yorkshire) Ltd YORK


Halcyon Court (yorkshire) started in year 1990 as Private Limited Company with registration number 02513544. The Halcyon Court (yorkshire) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in York at Thorpe Underwood Hall Thorpe Underwood. Postal code: YO26 9SZ. Since 2nd August 1996 Halcyon Court (yorkshire) Ltd is no longer carrying the name The Lodge (cliff House).

At the moment there are 2 directors in the the firm, namely Amy M. and Christopher H.. In addition one secretary - Christopher H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halcyon Court (yorkshire) Ltd Address / Contact

Office Address Thorpe Underwood Hall Thorpe Underwood
Office Address2 Ouseburn
Town York
Post code YO26 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02513544
Date of Incorporation Tue, 19th Jun 1990
Industry Dormant Company
End of financial Year 31st August
Company age 34 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 25 February 2016

Amy M.

Position: Director

Appointed: 30 July 2015

Christopher H.

Position: Director

Appointed: 31 January 2014

Brian M.

Position: Director

Appointed: 20 January 2011

Resigned: 02 November 2015

Elizabeth M.

Position: Director

Appointed: 20 January 2011

Resigned: 02 November 2015

Karen H.

Position: Secretary

Appointed: 29 August 2000

Resigned: 25 February 2016

Matthew M.

Position: Director

Appointed: 01 November 1992

Resigned: 08 May 1995

Francis M.

Position: Director

Appointed: 01 November 1992

Resigned: 29 August 2000

Christopher G.

Position: Director

Appointed: 01 November 1992

Resigned: 31 January 2014

Brian M.

Position: Director

Appointed: 19 June 1991

Resigned: 29 August 2000

Elizabeth M.

Position: Director

Appointed: 19 June 1991

Resigned: 29 August 2000

Christopher G.

Position: Secretary

Appointed: 19 June 1991

Resigned: 29 August 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is The Collegiate Formation Ltd from York, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Collegiate Formation Ltd

Thorpe Underwood Hall Great Ouseburn, York, YO26 9SZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House ( England And Wales)
Registration number 2554086
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Lodge (cliff House) August 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Cash Bank On Hand100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st August 2022
filed on: 31st, May 2023
Free Download (4 pages)

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