HARLEQUIN ESTATES LIMITED - MARLOW


Company Profile Company Filings

Overview

HARLEQUIN ESTATES LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
HARLEQUIN ESTATES LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475318. The accounts status is GROUP and accounts are next due on 31/08/2024.

HARLEQUIN ESTATES LIMITED - MARLOW

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LACEMAKER HOUSE
MARLOW
SL7 3HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARLEQUIN BRICKWORK LTD (until 03/01/2012)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERRY SECRETARIAL SERVICES LTD Corporate Secretary 2010-12-21 CURRENT
MR PAUL IAN PARKHOUSE Jun 1973 British Director 2011-08-05 CURRENT
MR WILLIAM SUTCLIFFE Oct 1965 British Director 2011-08-08 CURRENT
MS CLAIRE MARIE GURRIE Dec 1965 British Director 2011-01-24 UNTIL 2011-08-05 RESIGNED
MR NICHOLAS JAMES BUSH Mar 1955 British Director 2010-12-21 UNTIL 2011-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Ian Parkhouse 2016-07-01 6/1973 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Sutcliffe 2016-07-01 10/1965 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRY SECRETARIAL SERVICES LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CCH NOMINEES LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRIGHT START DAY CARE LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIMELIGHT COMMUNITY LTD RICKMANSWORTH ENGLAND Active DORMANT 74990 - Non-trading company
TRADING TIME LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
CIRCLE HOSPITAL (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE BIRMINGHAM LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
NJSM MANAGEMENT SERVICES LTD RICKMANSWORTH ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRADING DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCARLETT MONROE LIMITED RICKMANSWORTH ENGLAND Dissolved... 99999 - Dormant Company
SQS GROUP (UK) LIMITED HARROW ENGLAND Active GROUP 70100 - Activities of head offices
METROPOLE SEARCH PARTNERS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LODGEFIELD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREAT ECHO CONSULTANCY LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RIDGEWATER ASSOCIATES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
WINGFIELD BRICKWORK LIMITED RICKMANSWORTH Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
HARLEQUIN BESPOKE APPAREL LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
THE GOOSE MANAGEMENT SERVICES LIMITED WOKINGHAM ENGLAND Dissolved... 99999 - Dormant Company
PINEDALE ESTATES LIMITED NORTHWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Harlequin Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £8,781 Cash £780,398 equity
Harlequin Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 30-11-2019 £11,171 Cash £385,513 equity
Harlequin Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £8,382 Cash £420,878 equity
Harlequin Estates Limited - Accounts to registrar (filleted) - small 18.1 2018-08-30 30-11-2017 £24,348 Cash £345,134 equity
Harlequin Estates Limited - Abbreviated accounts 16.3 2017-08-31 30-11-2016 £85,449 Cash £255,780 equity
Harlequin Estates Limited - Limited company - abbreviated - 11.6 2015-07-04 30-11-2014 £13,089 Cash £166,596 equity
Harlequin Estates Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £8,055 Cash £102,109 equity
Harlequin Estates Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £8,055 Cash £102,109 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVEL DESIGN LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NOISY COMMUNICATIONS LIMITED MARLOW Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
CKC MARKETS LTD MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
IMNOTOK CIC MARLOW ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
ON BOARD ADVISORY LTD MARLOW ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MOLLER UPSTREAM CONSULTANCY LTD MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
CARBONITE INVESTMENTS LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JDB LIMITED MARLOW ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management