Halcyon Retreat Spa Development Limited
- Company number
- 08530412
- Status
- Dissolved
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 15 May 2013
- Dissolved
- 28 Jul 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD | Corporate-Secretary | 15 May 2013 | 8 Apr 2015 |
| BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD | Corporate-Director | 15 May 2013 | 8 Apr 2015 |
| BIRD, Alan Frank | Director | 15 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Frank Bird | Significant Influence Or Control | 10 May 2018 | 21 May 2018 |
| Mr Alan Frank Bird | Significant Influence Or Control | 6 Apr 2016 | 22 Jan 2024 |
| Mr Alan Frank Bird | Significant Influence Or Control | 21 May 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £1 |
| 31 May 2024 Dormant | £1 |
| 31 May 2023 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
| 31 May 2021 Dormant | £1 |
| 31 May 2020 Dormant | £1 |
| 31 May 2019 Dormant | £0 |
| 31 May 2018 Dormant | £0 |
| 31 May 2017 Dormant | £0 |
Connections
Directors’ other companies
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional M Limited
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional O Limited
- BIRD, Alan Frank - Director at HR Note Spv 3 Ltd
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional X Limited
- BIRD, Alan Frank - Director at Halcyon Retreat Finance Ltd
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional AA Limited
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional Q Limited
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional V Limited
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional T Limited
- BIRD, Alan Frank - Director at Chateau De La Cazine Fractional Y Limited