Harlequin New Homes (Tongham) Limited
Harlequin New Homes (Tongham) Limited
#13557809 • Active
Founded: 10/08/2021
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 £420
↑ 15%
Total Liabilities £0.37m
↑ 150%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John David Shelbourne | Director | 10/08/2021 | British | 59 years |
| Paul Ian Parkhouse | Director | 10/08/2021 | British | 51 years |
Role:
Director
Appointed:
10/08/2021
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
10/08/2021
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 | 10/08/2021 | 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:
10/08/2021
Nationality:
United Kingdom
Financial Accounts
| Nov 2023 | Nov 2022 | Nov 2021 | |
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Charges
3 charges registered
Zorin Avenue Lendco 5 Limited Outstanding
Created 15/02/2023(1) all that freehold land and property known as land on the north side of grange road, tongham. And...
#135578090001 Negative Pledge
P1 Capital Partners Limited Outstanding
Created 15/02/2023F/H land at grange road tongham farnham t/no SY554971.
#135578090003 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Land on the North side of Grange Road, Tongham
Freehold
Added 17/04/2023 • GUILDFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 16/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/02/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 13/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
13/02/2024 Persons With Significant Control
Change To A Person With Significant Control