Halcyon Palms Fractional D Limited
- Company number
- 08878543
- Status
- Dissolved
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 6 Feb 2014
- Dissolved
- 11 Aug 2026
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD | Corporate-Director | 6 Feb 2014 | 1 Jul 2014 |
| BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD | Corporate-Secretary | 6 Feb 2014 | 1 Jul 2014 |
| BIRD, Alan Frank | Director | 6 Feb 2014 | 1 Jul 2014 |
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Corporate-Director | 1 Jul 2014 | 31 Aug 2016 |
| FRACTIONAL NOMINEES LIMITED | Corporate-Director | 1 Jul 2014 | 31 Aug 2016 |
| DAY, Julia Rachel | Director | 31 Aug 2016 | 30 Jun 2017 |
| WHITFIELD, Lucy Ann | Director | 31 Aug 2016 | 30 Jun 2017 |
| BATES, David Leslie | Director | 1 Jul 2014 | 2 Oct 2017 |
| FRACTIONAL SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2014 | 2 Oct 2017 |
| HDD1 LIMITED | Corporate-Director | 30 Jun 2017 | 21 Aug 2018 |
| BIRD, Alan Frank | Director | 17 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Jack Barrasford | Significant Influence Or Control | 6 Apr 2016 | 21 Aug 2018 |
| Mr Robin Barrasford | Significant Influence Or Control | 17 May 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £1 |
| 31 Aug 2024 Dormant | £1 |
| 31 Aug 2023 Dormant | £1 |
| 31 Aug 2022 Dormant | £1 |
| 31 Aug 2021 Dormant | £1 |
| 31 Aug 2020 Dormant | £1 |
| 31 Aug 2019 Dormant | £0 |
| 31 Aug 2018 Dormant | £0 |
| 31 Aug 2017 Dormant | £0 |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
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