Harlequin New Homes (Maidenhead 51) Limited
Harlequin New Homes (Maidenhead 51) Limited
#14419503 • Active
Founded: 14/10/2022
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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John David Shelbourne | Director | 14/10/2022 | British | 59 years |
| Paul Ian Parkhouse | Director | 14/10/2022 | British | 51 years |
Role:
Director
Appointed:
14/10/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
14/10/2022
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 | 14/10/2022 | 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:
14/10/2022
Nationality:
United Kingdom
Financial Accounts
| Nov 2023 | |
|---|---|
| Income Statement | |
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| Export Revenue | |
| Sales | |
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| Balance Sheet | |
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| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
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| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Number of Employees | |
Charges
1 charge registered
Kaizen Credit 4 Limited Outstanding
Created 20/03/2023All the freehold property known as as land at 51 st marks road maidenhead, berkshire SL6 6DP registe...
#144195030001 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
51 St Marks Road, Maidenhead (SL6 6DP)
Freehold • SL6 6DP
£625,000
Added 03/05/2023 • WINDSOR AND MAIDENHEAD
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) |
| 14/08/2024 | 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) |