Harlequin New Homes (Maresfield) Limited
Harlequin New Homes (Maresfield) Limited
#13057740 • Active
Founded: 02/12/2020
Industries: Construction of domestic buildings
Location: Marlow
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (3 months)
Cash in Bank £7,506
↑ 914%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John David Shelbourne | Director | 02/12/2020 | British | 59 years |
| Paul Ian Parkhouse | Director | 02/12/2020 | British | 51 years |
Role:
Director
Appointed:
02/12/2020
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
02/12/2020
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harlequin New Homes Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/12/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/12/2020
Nationality:
United Kingdom
Financial Accounts
| Nov 2023 | Nov 2022 | Nov 2021 | |
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Charges
6 charges registered
Trihaven Capital Limited Outstanding
Created 07/10/2022F/H land adjoining furnace bank house bankside place maresfield uckfield t/no ESX412527 and ESX41653...
#130577400005 Negative Pledge
Trihaven Capital Limited Outstanding
Created 07/10/2022#130577400006 Negative Pledge
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH EAST
Land adjoining Furnace Bank House, Bankside Place, Maresfield, Uckfield (TN22 2DX)
Freehold • TN22 2DX
£950,000
Added 23/06/2021 • WEALDEN
SOUTH EAST
Land adjoining Furnace Bank House, Bankside Place, Maresfield, Uckfield (TN22 2DX)
Freehold • TN22 2DX
Added 06/01/2022 • WEALDEN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
07/12/2023 Persons With Significant Control
Change To A Person With Significant Control