HARLEYFORD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HARLEYFORD PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARLEYFORD PROPERTIES LIMITED was incorporated 27 years ago on 10/03/1997 and has the registered number: 03333168. The accounts status is SMALL and accounts are next due on 31/12/2024.

HARLEYFORD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

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 LAMBS CONDUIT STREET
LONDON
WC1N 3GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES MARSH Sep 1968 British Director 2003-11-14 CURRENT
MRS SUSAN PATRICIA FOLLEY Mar 1943 British Director 1998-02-05 CURRENT
MRS LYNDA CATCHPOLE Secretary 2015-03-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-03-10 UNTIL 1997-03-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-10 UNTIL 1997-03-10 RESIGNED
GEOFFREY ARCHIE FOLLEY Apr 1930 British Director 1997-03-10 UNTIL 1997-09-03 RESIGNED
MR CHRISTOPHER GEOFFREY FOLLEY Aug 1958 British Director 1997-09-03 UNTIL 1998-02-05 RESIGNED
BRIAN SAVILL FOLLEY Aug 1936 British Director 1997-03-10 UNTIL 2011-05-15 RESIGNED
JOCK WULSTAN NIVEN DIXEY May 1931 British Director 1997-03-24 UNTIL 1997-04-05 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 1997-03-10 UNTIL 2002-01-29 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 25 to 50 percent
The Harleyford Group 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

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HARLEYFORD ESTATE LIMITED MARLOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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HARLEYFORD AGGREGATES LIMITED MARLOW Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
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HARLEYFORD MARINE LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
FOLLEY PROPERTIES (INVESTMENTS) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
HARLEYFORD LEISURE ENTERPRISES LIMITED MARLOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOLBRO GRAVEL ASSETS LIMITED MARLOW Active DORMANT 99999 - Dormant Company
HARLEYFORD LAND ASSETS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARLEYFORD GOLF CLUB LIMITED BIRMINGHAM Dissolved... FULL 93120 - Activities of sport clubs
MARLOW GOLF CLUB LIMITED MARLOW Dissolved... DORMANT 93120 - Activities of sport clubs
HARLEYFORD MARINE SALES LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED MARLOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HARLEYFORD VALLEY LIMITED HARLOW Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BOAT SHOWROOMS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company

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