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Home > England & Wales Companies > HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
Company Information for

HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED

8 GLEBE ROAD, STAINES, MIDDLESEX, TW18 1BX,
Company Registration Number
00862931
Private Limited Company
Active

Company Overview

About Halcyon Court (staines) Residents Association Ltd
HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED was founded on 1965-11-01 and has its registered office in Staines. The organisation's status is listed as "Active". Halcyon Court (staines) Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
8 GLEBE ROAD
STAINES
MIDDLESEX
TW18 1BX
Other companies in TW18
 
Filing Information
Company Number 00862931
Company ID Number 00862931
Date formed 1965-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
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Company Officers of HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ELAINE MARSHALL
 Company Secretary 2014-09-18
PATRICA BONFIELD
 Director 2017-05-05
KATHLEEN ROSE LEAVER
 Director 1994-11-25
ADRIAN MARK LOVEGROVE
 Director 1997-05-01
RENDLE ERNEST MAYNE
 Director 2012-01-19
GERALDINE BETTY MORRIS
 Director 1999-07-06
ANTHONY ALBERT PRINCE
 Director 2017-03-22
DEBORAH LESLEY SACKETT
 Director 2014-09-18
PAUL JAMES SACKETT
 Director 2014-09-18
MARION BRIGITTE SUDELL
 Director 2012-03-15
ROBIN GRAHAM SUDELL
 Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ALBERT PRINCE
 Director 2017-03-22 2018-02-08
GRACE EVELYN BADGER
 Director 1992-03-20 2017-06-13
ALAN EDEN BADGER
 Director 1992-03-20 2017-05-05
WILLIAM FRANCIS BONFIELD
 Director 1992-03-20 2017-05-05
DOROTHY PARSONS
 Director 1992-03-20 2016-01-20
AMITA PATEL
 Company Secretary 2010-09-24 2014-09-18
AMITA PATEL
 Director 2007-11-30 2014-09-18
KATE ELLEN BUTLER
 Director 1998-12-11 2012-03-15
CELIA JUDE
 Director 1998-11-02 2012-01-19
ADRIAN MARK LOVEGROVE
 Company Secretary 2000-10-16 2010-09-24
KATHLEEN ROSE LEAVER
 Company Secretary 1998-10-24 2009-10-16
DORIS HYLDA HOLBROOK
 Director 1993-06-30 2007-11-29
ANDREW RALPH LOVEGROVE
 Director 1993-03-20 1999-07-06
RONALD CHARLES JUDE
 Director 1998-11-02 1999-03-08
GARY WILLIAM BACON
 Director 1992-03-20 1998-12-11
GEORGE BALL
 Director 1992-03-20 1998-11-02
IRENE ELIZABETH BALL
 Company Secretary 1992-03-20 1998-10-24
IRENE ELIZABETH BALL
 Director 1992-03-20 1998-10-24
WILLIAM BONFIELD
 Director 1992-03-20 1996-07-27
IAN KEITH WILLIAMS
 Director 1992-03-20 1994-11-18
JOSEPHINE LINDA WILLIAMS
 Director 1992-03-20 1994-11-18
STANLEY FREDERICK HOLBROOK
 Director 1992-03-20 1993-06-30
DORIS EILEEN CUNNINGHAM
 Director 1992-03-20 1992-04-09
DIANE HAROLD CUNNINGHAM
 Director 1992-03-20 1992-04-06

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
2024-03-27CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK LOVEGROVE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK LOVEGROVE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALBERT PRINCE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALBERT PRINCE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DEBORAH LESLEY SACKETT
2023-03-22APPOINTMENT TERMINATED, DIRECTOR DEBORAH LESLEY SACKETT
2023-03-22APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN STAMFORD
2023-03-22APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN STAMFORD
2023-03-22APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SACKETT
2023-03-22APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SACKETT
2023-03-22CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ROSE LEAVER
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-03-16CH01Director's details changed for Mr Rod Staamford on 2021-03-15
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RENDLE ERNEST MAYNE
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR ROD STAAMFORD
2019-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-02-08AP01DIRECTOR APPOINTED MR ANTHONY ALBERT PRINCE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALBERT PRINCE
2018-02-07AP01DIRECTOR APPOINTED PATRICA BONFIELD
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BADGER
2018-02-07AP01DIRECTOR APPOINTED MR ANTHONY ALBERT PRINCE
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONFIELD
2018-02-07AP01DIRECTOR APPOINTED PATRICA BONFIELD
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BADGER
2018-02-07AP01DIRECTOR APPOINTED MR ANTHONY ALBERT PRINCE
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRACE EVELYN BADGER
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY PARSONS
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AP01DIRECTOR APPOINTED MR PAUL JAMES SACKETT
2015-03-23AP01DIRECTOR APPOINTED MRS DEBORAH LESLEY SACKETT
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-18AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR AMITA PATEL
2015-03-18TM02Termination of appointment of Amita Patel on 2014-09-18
2014-11-11AP03Appointment of Mrs Michelle Elaine Marshall as company secretary on 2014-09-18
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM 38 Worple Road Staines Middlesex TW18 1EA
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-18AR0107/03/14 FULL LIST
2013-10-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-22AR0107/03/13 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28AR0107/03/12 FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CELIA JUDE
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE BUTLER
2012-03-27AP01DIRECTOR APPOINTED ROBIN GRAHAM SUDELL
2012-03-27AP01DIRECTOR APPOINTED RENDLE ERNEST MAYNE
2012-03-27AP01DIRECTOR APPOINTED MARION BRIGITTE SUDELL
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23AR0107/03/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30AP03SECRETARY APPOINTED AMITA PATEL
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN LOVEGROVE
2010-04-12AR0107/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMITA PATEL / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PARSONS / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BETTY MORRIS / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK LOVEGROVE / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ROSE LEAVER / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA JUDE / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE ELLEN BUTLER / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BONFIELD / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE EVELYN BADGER / 06/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDEN BADGER / 06/03/2010
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN LEAVER
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363(288)DIRECTOR RESIGNED
2008-08-18363sRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-08-18288aDIRECTOR APPOINTED AMITA PATEL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363sRETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 07/03/06; NO CHANGE OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-07363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 40 WORPLE ROAD STAINES MIDDX. TW18 1EE
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-17363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-01-31288aNEW DIRECTOR APPOINTED
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29288bDIRECTOR RESIGNED
1999-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-29363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-01-14288aNEW DIRECTOR APPOINTED
1998-12-14288bDIRECTOR RESIGNED
1998-12-14288bDIRECTOR RESIGNED
1998-12-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HALCYON COURT (STAINES) RESIDENTS ASSOCIATION 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 COURT (STAINES) RESIDENTS ASSOCIATION 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 COURT (STAINES) RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,335
Provisions For Liabilities Charges 2012-01-01 £ 1,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 COURT (STAINES) RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 3,601
Current Assets 2012-01-01 £ 5,216
Debtors 2012-01-01 £ 1,615
Fixed Assets 2012-01-01 £ 2,611
Shareholder Funds 2012-01-01 £ 5,258
Tangible Fixed Assets 2012-01-01 £ 2,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON COURT (STAINES) RESIDENTS ASSOCIATION 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 (98000 - Residents property management) as HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON COURT (STAINES) RESIDENTS ASSOCIATION 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 COURT (STAINES) RESIDENTS ASSOCIATION 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 COURT (STAINES) RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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