Menna Overview
Here’s a quick overview of HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED 👀 — a Marlow based business that started in 2022.
HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
- Company statusactive
- Company No13893209
- Age4 years 5 months Incorporated 4 February 2022
- Officers2
Address
Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England
HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED is an active company incorporated on 4 February 2022 and based in Marlow, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Incorporation Company
4 Years Ago on 04 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKHOUSE, Paul Ian | director | Jun 1973 | 04 Feb 2022 |
| SHELBOURNE, John David | director | Apr 1966 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlequin New Homes Limited | 04 Feb 2022 |
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PARKHOUSE, Paul Ian are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SUTCLIFFE, William are mutual persons.
PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
SHELBOURNE, John David, 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.
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PARKHOUSE, Paul Ian, SUTCLIFFE, William are mutual persons.
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PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
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PARKHOUSE, Paul Ian, SHELBOURNE, John David, SUTCLIFFE, William are mutual persons.
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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 NEW HOMES (WARLINGHAM) LIMITED 👀 — a Marlow based business that started in 2022.