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 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
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)
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 |
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 |