Harlequin New Homes (Epsom) Limited
Harlequin New Homes (Epsom) Limited
#14416227 • Active
Founded: 13/10/2022
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 £6
Total Liabilities £97,292
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
John David Shelbourne | Director | 13/10/2022 | British | 59 years |
Paul Ian Parkhouse | Director | 13/10/2022 | British | 51 years |
Role:
Director
Appointed:
13/10/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
13/10/2022
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 | 13/10/2022 | 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:
13/10/2022
Nationality:
United Kingdom
Financial Accounts
Nov 2023 | |
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Income Statement | |
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Provisions | |
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Key Metrics | |
Net Assets | |
Net Current Assets | |
Total Assets Less Current Liabilities | |
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Enterprise Value | |
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Cashflow Before D&A | |
Other Information | |
Staff Costs | |
Number of Employees |
Charges
4 charges registered
Lendnet Property LLP Outstanding
Created 15/06/2023The freehold land and buildings known as langley bottom farm, langley vale road, epsom KT18 6AP as m...
#144162270001 Negative Pledge
P1 Capital Partners Limited Outstanding
Created 15/06/2023#144162270003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
22/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
21/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
23/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
20/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
20/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
20/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |