Halcyon (Ashbourne Road) Management Company Limited

Active05933005 Private limited company
Incorporated
12 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
Also at "Be" Newhall Management Company Limited, Viva (Stanwell) Management Company Limited, The Oaks Management Company (Chudleigh) Limited · more companies
British
Born June 1967 (59)
Corporate Secretary · Appointed 5 January 2015
Also at "Be" Newhall Management Company Limited, Aspenwood Grange (Management Company) Limited, Viva (Stanwell) Management Company Limited · more companies
Officer history (8 former)
1 September 2022
Resigned Devonald, Simon John Michael as Director
1 September 2022
Appointed Smith, Jonathan Paul as Director
1 September 2019
Resigned Mcdonald, David Simon as Director
25 August 2015
Appointed Devonald, Simon John Michael as Director
5 January 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
5 January 2015
Resigned The Mcdonald Partnership as Corporate Secretary
14 September 2011
Resigned Bolton, David George as Director
14 September 2011
Appointed Mcdonald, David Simon as Director
14 September 2011
Resigned Wren, James Joseph as Director
12 September 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 September 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 September 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 September 2006
Appointed Bolton, David George as Director
12 September 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 September 2006
Appointed Wren, James Joseph as Director
12 September 2006
Resigned Mcdonald, David Stuart as Secretary
12 September 2006
Appointed The Mcdonald Partnership as Corporate Secretary
12 September 2006
Appointed Mcdonald, David Stuart as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£31
Cash
£31

Trend

Net Assets
£0 £20 £40 2021 2025 £31 £31
Balance sheet detail
2025202420232022202120202019
Current Assets£31£31£31
Cash£31£31£31£31
Net Current Assets£31£31
Net Assets£31£31
Shareholder Funds£31£31£31£31£31£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026
26 March 2026Accounts for a dormant company30 September 2025
15 September 2025Confirmation statement with updates12 September 2025
26 June 2025Accounts for a dormant company30 September 2024
12 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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