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HALCYON (MANAGEMENT COMPANY) LIMITED (13878542)

HALCYON (MANAGEMENT COMPANY) LIMITED (13878542) is an active UK company. incorporated on 28 January 2022. with registered office in Warrington. The company operates in the Real Estate Activities sector, engaged in residents property management. HALCYON (MANAGEMENT COMPANY) LIMITED has been registered for 4 years. Current directors include HALLWORTH, Suzanne Marie, JEFFERSON, Michael Robert, MCLAUGHLIN, Stuart.

Company Number
13878542
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 January 2022
Age
4 years
Address
C/O Seddon Homes Limited, Unit 2, Birchwood One Business Park, Dewhurst Road, Warrington, WA3 7GB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HALLWORTH, Suzanne Marie, JEFFERSON, Michael Robert, MCLAUGHLIN, Stuart
SIC Codes
98000

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Introduction
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HALCYON (MANAGEMENT COMPANY) LIMITED

HALCYON (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 28 January 2022 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HALCYON (MANAGEMENT COMPANY) LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13878542

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 28 January 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

C/O Seddon Homes Limited, Unit 2, Birchwood One Business Park, Dewhurst Road Birchwood Warrington, WA3 7GB,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jan 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BRIAN, Andrew Cadwallader

Active
Birchwood One Business Park, Dewhurst Road, WarringtonWA3 7GB
Secretary
Appointed 07 Feb 2023

HALLWORTH, Suzanne Marie

Active
Birchwood One Business Park, Dewhurst Road, WarringtonWA3 7GB
Born December 1970
Director
Appointed 28 Jan 2022

JEFFERSON, Michael Robert

Active
Birchwood One Business Park, Dewhurst Road, WarringtonWA3 7GB
Born November 1974
Director
Appointed 28 Jan 2022

MCLAUGHLIN, Stuart

Active
Birchwood One Business Park, Dewhurst Road, WarringtonWA3 7GB
Born December 1962
Director
Appointed 28 Jan 2022

Persons with significant control

1

Seddon Homes Limited

Active
Dewhurst Road, WarringtonWA3 7GB

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2022
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 February 2023
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
18 August 2022
AA01Change of Accounting Reference Date
Incorporation Company
28 January 2022
NEWINCIncorporation