HALCYON COUNTRY PROPERTIES LIMITED

Company summary

Company number: 01642295
Status: ACTIVE
Incorporated / age: 9 June 198244 years
Registered office: Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom
Nature of business
Construction of domestic buildings
Previous company names
HALCYON COMPUTER SUPPLIES (DISTRIBUTORS) LIMITED
HALCYON COMPUTER SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
TRANTER, Helen ACTIVE	Secretary				Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom
TRANTER, Jack ACTIVE	Director	09 Nov 2023	England	June 1993	Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom
TRANTER, Roderick Owen ACTIVE	Director		England	January 1960	Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, England
TRANTER, Ross ACTIVE	Director	09 Nov 2023	England	July 1996	Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom

TRANTER, Helen ACTIVE
Role: Secretary
Appointed on:
Address: Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom

TRANTER, Jack ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: June 1993
Address: Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom

TRANTER, Roderick Owen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1960
Address: Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, England

TRANTER, Ross ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: July 1996
Address: Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, United Kingdom

Created	Status	Filings
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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