HARLEYFORD LAND ASSETS LIMITED - LONDON


Company Profile Company Filings

Overview

HARLEYFORD LAND ASSETS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARLEYFORD LAND ASSETS LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: 02598744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARLEYFORD LAND ASSETS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES MARSH Sep 1968 British Director 2008-10-14 CURRENT
MRS SUSAN PATRICIA FOLLEY Mar 1943 British Director 1998-02-05 CURRENT
MRS LYNDA CATCHPOLE Secretary 2015-03-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-28 UNTIL 1991-03-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-28 UNTIL 1991-03-28 RESIGNED
MR BRIAN LESLIE WORTH Jan 1938 British Director 1991-03-28 UNTIL 1992-05-13 RESIGNED
GEOFFREY ARCHIE FOLLEY Apr 1930 British Director 1992-05-13 UNTIL 1998-02-05 RESIGNED
MR CHRISTOPHER GEOFFREY FOLLEY Aug 1958 British Director 1994-09-02 UNTIL 1998-02-25 RESIGNED
BRIAN SAVILL FOLLEY Aug 1936 British Director 1992-05-13 UNTIL 2011-05-15 RESIGNED
MRS MICHELLE SPICER Jul 1964 British Secretary 2008-11-24 UNTIL 2015-03-31 RESIGNED
MR STEPHEN DONALD PURR British Secretary 2002-01-29 UNTIL 2002-11-05 RESIGNED
ALEXANDRA SAVILL MARSH Secretary 2002-11-05 UNTIL 2008-11-24 RESIGNED
ROBERT JAMES FORDHAM Dec 1959 British Secretary 1998-02-05 UNTIL 2002-01-29 RESIGNED
GEOFFREY ARCHIE FOLLEY Apr 1930 British Secretary 1992-05-13 UNTIL 1998-02-05 RESIGNED
JOHN BUSBY Secretary 1991-03-28 UNTIL 1992-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Harleyford Group 2021 Limited 2022-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Harleyford Properties Limited 2016-04-06 - 2022-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANGBOURNE COLLEGE LIMITED READING Active GROUP 85310 - General secondary education
COOPER ESTATES LIMITED LONGFIELD Active GROUP 41100 - Development of building projects
HARLEYFORD ESTATE LIMITED MARLOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMILTON BAILEY (MEDICAL WORKS) LIMITED WARWICK ENGLAND Active MICRO ENTITY 58110 - Book publishing
ASHLEA (SUNBURY) LIMITED LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
COOPER ESTATES PROPERTIES LIMITED LONGFIELD Dissolved... FILING EXEMPTION SUBS 41100 - Development of building projects
TALUS DEVELOPMENTS LIMITED LONGFIELD Dissolved... FILING EXEMPTION SUBS 41100 - Development of building projects
COOPER ESTATES (EARLEY) LIMITED LONGFIELD Active MICRO ENTITY 41100 - Development of building projects
COOPER ESTATES (SWANLEY) LIMITED KENT Dissolved... FILING EXEMPTION SUBS 41100 - Development of building projects
HARLEYFORD AGGREGATES LIMITED MARLOW Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
SHEPPERTON MARINA, LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HARLEYFORD GOLF CLUB MARLOW LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
HARLEYFORD MARINE LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
FOLLEY PROPERTIES (INVESTMENTS) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
FOLBRO GRAVEL ASSETS LIMITED MARLOW Active DORMANT 99999 - Dormant Company
FOLLEY A LIMITED SALISBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FOLBRIGHT PROPERTIES LIMITED SALISBURY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HARLEYFORD PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
STROUD & DISTRICT HOMES FOUNDATION LIMITED STROUD Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CHARM FURNITURE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OIL ANALYSIS SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
NICK SMITH DESIGNS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
LIFTING THE BURDEN LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTD LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MIXTAPE PICTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
STELLAMARIX LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IMPATIENCE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARROT COACHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WITH JUNO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities