HARLEQUIN ESTATES LIMITED
LACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 07475318
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN ESTATES LIMITED was incorporated on Tuesday, December 21, 2010 as a Private Limited Company with registered address in MARLOW. HARLEQUIN ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 14 years 2 months and 2 days.
| Name | HARLEQUIN ESTATES LIMITED |
|---|---|
| Company number | 07475318 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Ian Parkhouse Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Sutcliffe Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN ESTATES LIMITED | 21 Dec 2010 |
| HARLEQUIN BRICKWORK LTD | 03 Jan 2012 |