Company Information for

HALCYON OFFICES LIMITED

THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB,

Company Registration Number

04483684

Private Limited Company

Active

About Halcyon Offices Ltd

HALCYON OFFICES LIMITED was founded on 2002-07-11 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Halcyon Offices Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
HALCYON OFFICES LIMITED
Legal Registered Office
THORNCROFT MANOR
THORNCROFT DRIVE
LEATHERHEAD
SURREY
KT22 8JB
Other companies in KT22
Contact details
Telephone
0137-286-0700

Filing Information

Company Number04483684
Date formed2002-07-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2025-01-05 06:22:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Temple Company Secretary 2009-01-27
Miles Dobson Director COMPANY DIRECTOR 2002-07-11 ENGLAND
James Fairclough Sheppard Director DIRECTOR 2002-07-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Conway Shipley Company Secretary 2005-06-10 2009-01-27
Jonathan Rowley Director 2002-07-11 2007-03-01
Michael Charles Downs Company Secretary 2002-07-11 2005-04-20
Severnside Secretarial Limited Nominated Secretary 2002-07-11 2002-07-11
Severnside Nominees Limited Nominated Director 2002-07-11 2002-07-11

Related Directorships for Miles Dobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Dobson MINT FISH LIMITEDDirector 2014-07-08 CURRENT 2014-07-08 Active
Miles Dobson IC-LABS LIMITEDDirector 2013-11-20 CURRENT 2013-11-20 Dissolved 2017-01-17
Miles Dobson M.SPACE LTDDirector 2009-11-17 CURRENT 2002-08-02 Active
Miles Dobson CITYSHAKS RESIDENTIAL LTDDirector 2000-02-23 CURRENT 2000-02-23 Active
Miles Dobson CITYSHAKS LTDDirector 1999-06-24 CURRENT 1999-06-24 Active

Related Directorships for James Fairclough Sheppard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Fairclough Sheppard TM CAFE LIMITEDDirector 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
James Fairclough Sheppard ATSOURCE FOODS (FACTORY LEASE) LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Dissolved 2015-04-07
James Fairclough Sheppard CONNECT HOUSE LEATHERHEAD LIMITEDDirector 2011-04-15 CURRENT 2011-04-15 Active
James Fairclough Sheppard ATSOURCE FOODS LIMITEDDirector 2003-07-07 CURRENT 2003-05-21 Active
James Fairclough Sheppard CHURCH STREET INVESTMENTS LIMITEDDirector 2000-03-29 CURRENT 2000-03-29 Active
James Fairclough Sheppard MILLERS FOODS LTD.Director 1997-05-20 CURRENT 1997-03-04 Liquidation