Menna Overview
Here’s a quick overview of HARLEQUIN ESTATES LIMITED 👀 — a Marlow based business that started in 2010.
HARLEQUIN ESTATES LIMITED
- Company statusactive
- Company No07475318
- Age15 years 11 months Incorporated 21 December 2010
- Officers2
Address
Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England
HARLEQUIN ESTATES LIMITED is an active company incorporated on 21 December 2010 and based in Marlow, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 21 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 05 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 05 Aug 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Small
8 Months Ago on 30 Mar 2026
Legacy
10 Months Ago on 16 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2024
Mortgage Create Without Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 20 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERRY SECRETARIAL SERVICES LTD | corporate secretary | 21 Dec 2010 | |
| PARKHOUSE, Paul Ian | director | Jun 1973 | 05 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Sutcliffe | Oct 1965 | 01 Jul 2016 |
| Mr Paul Ian Parkhouse | Jun 1973 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
KERRY SECRETARIAL SERVICES LTD is a mutual person.
KERRY SECRETARIAL SERVICES LTD, BUSH, Nicholas James are mutual persons.
KERRY SECRETARIAL SERVICES LTD is a mutual person.
KERRY SECRETARIAL SERVICES LTD is a mutual person.
KERRY SECRETARIAL SERVICES LTD is a mutual person.
KERRY SECRETARIAL SERVICES LTD is a mutual person.
KERRY SECRETARIAL SERVICES LTD is a mutual person.
KERRY SECRETARIAL SERVICES LTD is a mutual person.
PARKHOUSE, Paul Ian are mutual persons.
PARKHOUSE, Paul Ian are mutual persons.
PARKHOUSE, Paul Ian, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, BUSH, Nicholas James, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SUTCLIFFE, William are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
BUSH, Nicholas James are mutual persons.
GURRIE, Claire Marie are mutual persons.
GURRIE, Claire Marie are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
SUTCLIFFE, William are mutual persons.
RIO FERDINAND FOUNDATION
KERRY SECRETARIAL SERVICES LTD is a mutual person.
JESTER ASSOCIATES LLP
PARKHOUSE, Paul Ian are mutual persons.
HARLEQUIN NEW HOMES HOLDINGS LIMITED
BUSH, Nicholas James are mutual persons.
ORAM DIGITAL MARKETING LIMITED
BUSH, Nicholas James are mutual persons.
HARLEQUIN BRICKWORK SOLUTIONS LIMITED
SUTCLIFFE, William are mutual persons.
HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
SUTCLIFFE, William are mutual persons.
HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
SUTCLIFFE, William are mutual persons.
HARLEQUIN NEW HOMES (TONGHAM) LIMITED
SUTCLIFFE, William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HARLEQUIN ESTATES LIMITED 👀 — a Marlow based business that started in 2010.