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 7 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
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- 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Change Account Reference Date Company Previous Extended
11 Months 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
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Create Without Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year 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
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Apr 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 |
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Here’s a quick overview of HARLEQUIN ESTATES LIMITED 👀 — a Marlow based business that started in 2010.