Halcyon Palms Fractional A Limited

Active08637911 Private company limited by guarantee
Incorporated
5 August 2013 (13 years)
Industry
Non-trading company (74990)
Controlled by
Moira Leslie Brice
Accounts type
Dormant
Region
South East
Address
4 Ash Tree Gardens
Weavering
Maidstone
ME14 5LB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born December 1951 (74)
Officer history (11 former)
9 July 2026
Resigned Bird, Alan Frank as Director
7 July 2026
Appointed Brice, Moira Leslie as Director
19 October 2018
Resigned Hdd1 Limited as Corporate Director
17 October 2017
Appointed Bird, Alan Frank as Director
2 October 2017
Resigned Bates, David Leslie as Director
2 October 2017
Resigned Fractional Secretaries Limited as Corporate Secretary
30 June 2017
Appointed Hdd1 Limited as Corporate Director
30 June 2017
Resigned Day, Julia Rachel as Director
30 June 2017
Resigned Whitfield, Lucy Ann as Director
31 August 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 August 2016
Appointed Whitfield, Lucy Ann as Director
31 August 2016
Appointed Day, Julia Rachel as Director
31 August 2016
Resigned Fractional Nominees Limited as Corporate Director
1 July 2014
Appointed Fractional Secretaries Limited as Corporate Secretary
1 July 2014
Appointed Fractional Administration Solutions Limited as Corporate Director
1 July 2014
Appointed Bates, David Leslie as Director
1 July 2014
Appointed Fractional Nominees Limited as Corporate Director
1 July 2014
Resigned Bristol And South West Asset Management Ltd as Corporate Secretary
1 July 2014
Resigned Bird, Alan Frank as Director
1 July 2014
Resigned Bristol And South West Asset Management Ltd as Corporate Director
5 August 2013
Appointed Bristol And South West Asset Management Ltd as Corporate Secretary
5 August 2013
Appointed Bird, Alan Frank as Director
5 August 2013
Appointed Bristol And South West Asset Management Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 21 July 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1951 (74)
Former controllers (2)
20 May 2026
Ceased Robin Barrasford — Has significant influence or control
20 May 2026
Ceased Robin Jack Barrasford — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£0
Shareholder Funds£1£1£1£1£1£1£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in Maidstone →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?