HALCYON COUNTRY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01642295

Incorporation date

09/06/1982

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

23/01/2026

Director's details changed for Mr Ross Tranter on 2025-12-12

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

21/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/09/2024

Notification of Pennard Commercial Services Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2024

Cessation of Roderick Owen Tranter as a person with significant control on 2016-04-06

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/11/2023

Appointment of Mr Jack Tranter as a director on 2023-11-09

View PDF (2 pages)

09/11/2023

Appointment of Mr Ross Tranter as a director on 2023-11-09

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2019

Registered office address changed from , the Lodge the Nook, Bitteswell, Lutterworth, LE17 4RY, United Kingdom to Halcyon House Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SA on 2019-01-03

View PDF (1 pages)

19/07/2018

Registered office address changed from , 3 Pennard Close, Brackmills, Northampton, NN4 7BE to Halcyon House Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SA on 2018-07-19

View PDF (1 pages)

30/09/1987

Registered office changed on 30/09/87 from:\1/3 leonard street, london, EC2

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+66.89 % *

* during past year

Cash in Bank

£19,301.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.40M
-
0.00
11.57K
-

2022
1
1.39M
-
0.00
19.30K
-

2022
1
1.39M
-
0.00
19.30K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

1.39M £-0.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.30K £66.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HALCYON COUNTRY PROPERTIES LIMITED

HALCYON COUNTRY PROPERTIES LIMITED is an(a) Active company incorporated on 09/06/1982 with the registered office located at Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire LE17 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON COUNTRY PROPERTIES LIMITED?

HALCYON COUNTRY PROPERTIES LIMITED is currently Active. It was registered on 09/06/1982 .

Where is HALCYON COUNTRY PROPERTIES LIMITED located?

HALCYON COUNTRY PROPERTIES LIMITED is registered at Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire LE17 4SA.

What does HALCYON COUNTRY PROPERTIES LIMITED do?

HALCYON COUNTRY PROPERTIES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does HALCYON COUNTRY PROPERTIES LIMITED have?

HALCYON COUNTRY PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for HALCYON COUNTRY PROPERTIES LIMITED?

The latest filing was on 23/01/2026: Director's details changed for Mr Ross Tranter on 2025-12-12.