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Home > England & Wales Companies > HALCYON ESTATES LIMITED
Company Information for

HALCYON ESTATES LIMITED

ORCHARD HOUSE, ORCHARD STREET, MANCHESTER, M6 6FL,
Company Registration Number
04180186
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Estates Ltd
HALCYON ESTATES LIMITED was founded on 2001-03-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Halcyon Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALCYON ESTATES LIMITED
 
Legal Registered Office
ORCHARD HOUSE
ORCHARD STREET
MANCHESTER
M6 6FL
Other companies in M6
 
Previous Names
HALCYON ESTATES (NW) LIMITED11/01/2006
HALCYON (NW) LIMITED19/10/2005
BYTEDRAW LIMITED22/09/2005
Filing Information
Company Number 04180186
Company ID Number 04180186
Date formed 2001-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 18:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON ESTATES LIMITED
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Companies with same name HALCYON ESTATES LIMITED
The following companies were found which have the same name as HALCYON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON ESTATES, L.L.C. 823 EST MAIN ST PANORA IA 50216 Active Company formed on the 2011-02-15
HALCYON ESTATES, LLC. 115 N. BOULEVARD OF PRESIDENTS SARASOTA FL 34236 Active Company formed on the 2011-11-14
HALCYON ESTATES MHP LLC California Unknown
HALCYON ESTATES PROPERTY OWNERS ASSOCIATION INC North Carolina Unknown
HALCYON ESTATES LIMITED Unknown
HALCYON ESTATES LIMITED Unknown
HALCYON ESTATES DEVELOPMENT LLC 2536 MCCLENDON ST HOUSTON TX 77030 Active Company formed on the 2024-03-19

Company Officers of HALCYON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN CONNELL
 Company Secretary 2001-04-24
BARRY BERNARD CONNELL
 Director 2001-04-24
JAMES MARTIN CONNELL
 Director 2002-03-25
JOHN JOSEPH CONNELL
 Director 2001-04-24
NEIL ST JOHN MACKEY
 Director 2001-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-15 2001-04-24
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-15 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN CONNELL CONNELL BROTHERS DEMOLITION LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
JAMES MARTIN CONNELL CONNELL DEVELOPMENTS LIMITED Company Secretary 1993-02-03 CURRENT 1993-02-03 Active
JAMES MARTIN CONNELL CONNELL BROTHERS LIMITED Company Secretary 1991-06-27 CURRENT 1990-03-01 Active
BARRY BERNARD CONNELL ESTATE MANAGEMENT SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
BARRY BERNARD CONNELL CONNELL BROTHERS DEMOLITION LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
BARRY BERNARD CONNELL CONNELL DEVELOPMENTS (NW) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
BARRY BERNARD CONNELL CONNELL DEVELOPMENTS LIMITED Director 1993-02-03 CURRENT 1993-02-03 Active
BARRY BERNARD CONNELL CONNELL BROTHERS LIMITED Director 1991-06-27 CURRENT 1990-03-01 Active
JAMES MARTIN CONNELL ESTATE MANAGEMENT SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JAMES MARTIN CONNELL CONNELL DEVELOPMENTS (NW) LIMITED Director 2014-02-05 CURRENT 2005-01-14 Active
JAMES MARTIN CONNELL CONNELL BROTHERS DEMOLITION LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
JAMES MARTIN CONNELL CONNELL DEVELOPMENTS LIMITED Director 1993-02-03 CURRENT 1993-02-03 Active
JAMES MARTIN CONNELL CONNELL BROTHERS LIMITED Director 1991-10-01 CURRENT 1990-03-01 Active
NEIL ST JOHN MACKEY KENNY WASTE MANAGEMENT LTD. Director 2008-04-04 CURRENT 1999-09-27 Active
NEIL ST JOHN MACKEY KENNY SERVICES LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21CH01Director's details changed for Mr James Martin Connell on 2020-01-01
2020-01-21PSC04Change of details for Mr James Martin Connell as a person with significant control on 2020-01-01
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-14DS01Application to strike the company off the register
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-09CH01Director's details changed for Mr James Martin Connell on 2017-01-04
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-17CH01Director's details changed for Mr Barry Connell on 2016-01-31
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-13CH01Director's details changed for Mr Barry Connell on 2014-10-01
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0115/03/12 ANNUAL RETURN FULL LIST
2011-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Mr Barry Connell on 2010-09-29
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN CONNELL / 01/10/2009
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN CONNELL / 01/10/2009
2009-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/06
2006-03-29363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-11CERTNMCOMPANY NAME CHANGED HALCYON ESTATES (NW) LIMITED CERTIFICATE ISSUED ON 11/01/06
2005-10-19CERTNMCOMPANY NAME CHANGED HALCYON (NW) LIMITED CERTIFICATE ISSUED ON 19/10/05
2005-09-22CERTNMCOMPANY NAME CHANGED BYTEDRAW LIMITED CERTIFICATE ISSUED ON 22/09/05
2005-07-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-06-10363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-16288aNEW DIRECTOR APPOINTED
2002-07-26363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED
2001-05-08288bDIRECTOR RESIGNED
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALCYON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON ESTATES LIMITED
Trademarks
We have not found any records of HALCYON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALCYON ESTATES LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode M6 6FL