HALCYON COURT (YORKSHIRE) LTD

Company summary

Company number: 02513544
Status: ACTIVE
Incorporated / age: 19 June 199036 years
Registered office: Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, YO26 9SZ
Accounts due: 31 May 2027
Confirmation statement due: 8 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, YO26 9SZ
Nature of business
Dormant Company
Previous company names
THE LODGE (CLIFF HOUSE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Christopher James ACTIVE	Secretary	25 Feb 2016				Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
HALL, Christopher James ACTIVE	Director	31 Jan 2014		England	April 1969	Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
MARTIN, Amy Katherine ACTIVE	Director	30 Jul 2015		England	December 1983	Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
GRIFFIN, Christopher Alan RESIGNED	Secretary		29 Aug 2000			8 Harcourt Drive, Addingham, Ilkley, West Yorkshire, LS29 0HZ
HOWELLS, Karen Elizabeth RESIGNED	Secretary	29 Aug 2000	25 Feb 2016			Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
GRIFFIN, Christopher Alan RESIGNED	Director	01 Nov 1992	31 Jan 2014	United Kingdom	November 1943	8 Harcourt Drive, Addingham, Ilkley, West Yorkshire, LS29 0HZ
MARTIN, Brian Richard RESIGNED	Director	20 Jan 2011	02 Nov 2015	England	September 1949	Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
MARTIN, Brian Richard RESIGNED	Director		29 Aug 2000	England	September 1949	The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
MARTIN, Elizabeth RESIGNED	Director	20 Jan 2011	02 Nov 2015	England	July 1951	Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ
MARTIN, Elizabeth RESIGNED	Director		29 Aug 2000	England	July 1951	The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS
MARTIN, Francis David RESIGNED	Director	01 Nov 1992	29 Aug 2000	England	April 1967	The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS
MARTIN, Matthew RESIGNED	Director	01 Nov 1992	08 May 1995		December 1973	92 West End Avenue, Harrogate, North Yorkshire, HG2 9BY

HALL, Christopher James ACTIVE
Role: Secretary
Appointed on: 25 Feb 2016
Address: Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

HALL, Christopher James ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: England
Date of birth: April 1969
Address: Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

MARTIN, Amy Katherine ACTIVE
Role: Director
Appointed on: 30 Jul 2015
Country of Residence: England
Date of birth: December 1983
Address: Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

GRIFFIN, Christopher Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2000
Address: 8 Harcourt Drive, Addingham, Ilkley, West Yorkshire, LS29 0HZ

HOWELLS, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Aug 2000
Resigned on: 25 Feb 2016
Address: Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

GRIFFIN, Christopher Alan RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 8 Harcourt Drive, Addingham, Ilkley, West Yorkshire, LS29 0HZ

MARTIN, Brian Richard RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 02 Nov 2015
Country of Residence: England
Date of birth: September 1949
Address: Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

MARTIN, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2000
Country of Residence: England
Date of birth: September 1949
Address: The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS

MARTIN, Elizabeth RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 02 Nov 2015
Country of Residence: England
Date of birth: July 1951
Address: Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York, YO26 9SZ

MARTIN, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2000
Country of Residence: England
Date of birth: July 1951
Address: The Coach House, Thorpe Underwood, Ouseburn, York, YO26 9SS

MARTIN, Francis David RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 29 Aug 2000
Country of Residence: England
Date of birth: April 1967
Address: The Monk House, Thorpe Underwood, Ouseburn, York, YO26 9SS

MARTIN, Matthew RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 08 May 1995
Date of birth: December 1973
Address: 92 West End Avenue, Harrogate, North Yorkshire, HG2 9BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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