HARLEQUIN BRICKWORK LIMITED

Overview

Company Name	HARLEQUIN BRICKWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07534951
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARLEQUIN BRICKWORK LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HARLEQUIN BRICKWORK LIMITED located?

Registered Office Address	3 Cheapside Court Sunninghill Road SL5 7RF Ascot England
Undeliverable Registered Office Address	No

What were the previous names of HARLEQUIN BRICKWORK LIMITED?

Previous Company Names
Company Name	From	Until
LANDMARK SHELL & CORE LIMITED	Feb 18, 2011	Feb 18, 2011

What are the latest accounts for HARLEQUIN BRICKWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HARLEQUIN BRICKWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for HARLEQUIN BRICKWORK LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Accounts for a small company made up to Nov 30, 2024	17 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Full accounts made up to Nov 30, 2023	30 pages	AA

Jan 29, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2024	Appointment of Mr James Mcgrail as a director on Oct 28, 2024	2 pages	AP01

Oct 28, 2024	Appointment of Ms Tina Rooney as a secretary on Oct 28, 2024	2 pages	AP03

Oct 28, 2024	Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to 3 Cheapside Court Sunninghill Road Ascot SL5 7RF on Oct 28, 2024	1 pages	AD01

Sep 25, 2024	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on Sep 25, 2024	1 pages	TM02

Sep 02, 2024	Termination of appointment of Paul Ian Parkhouse as a director on Aug 31, 2024	1 pages	TM01

Feb 26, 2024	Confirmation statement made on Feb 18, 2024 with updates	4 pages	CS01

Feb 13, 2024	Secretary's details changed for Kerry Secretarial Services Ltd on Sep 01, 2023	1 pages	CH04

Dec 19, 2023	Change of details for Harlequin Construction Solutions Limited as a person with significant control on Sep 01, 2023	2 pages	PSC05

Aug 30, 2023	Full accounts made up to Nov 30, 2022	25 pages	AA

Aug 24, 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on Aug 24, 2023	1 pages	AD01

Mar 01, 2023	Confirmation statement made on Feb 18, 2023 with updates	4 pages	CS01

Aug 31, 2022	Accounts for a small company made up to Nov 30, 2021	11 pages	AA

May 12, 2022	Director's details changed for Mr William Sutcliffe on May 04, 2022	2 pages	CH01

Feb 22, 2022	Confirmation statement made on Feb 18, 2022 with updates	5 pages	CS01

Feb 21, 2022	Cessation of Harlequin Estates Limited as a person with significant control on Jun 01, 2021	1 pages	PSC07

Feb 21, 2022	Notification of Harlequin Construction Solutions Limited as a person with significant control on Jun 01, 2021	2 pages	PSC02

Aug 31, 2021	Accounts for a small company made up to Nov 30, 2020	10 pages	AA

Mar 23, 2021	Confirmation statement made on Feb 18, 2021 with updates	4 pages	CS01

Sep 03, 2020	Accounts for a small company made up to Nov 30, 2019	12 pages	AA

May 12, 2020	Change of details for Harlequin Estates Limited as a person with significant control on May 12, 2020	2 pages	PSC05

View All Filings

Who are the officers of HARLEQUIN BRICKWORK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROONEY, Tina

Oct 28, 2024

Secretary

Sunninghill Road

SL5 7RF Ascot

3 Cheapside Court

England

328715740001

MCGRAIL, James Timothy Peter

Oct 28, 2024

Director

Sunninghill Road

SL5 7RF Ascot

3 Cheapside Court

England

British

1986-5

328715670001

SUTCLIFFE, William

Aug 09, 2017

Director

Sunninghill Road

SL5 7RF Ascot

3 Cheapside Court

England

British

1965-10

76748150011

KERRY SECRETARIAL SERVICES LTD

Dec 09, 2011

Sep 25, 2024

Secretary

5-7 Chapel Street

SL7 3HN Marlow

Lacemaker House

England

Identification Type	UK Limited Company
Registration Number	03427021

138051470001

RJP SECRETARIES LIMITED

Feb 18, 2011

Dec 09, 2011

Secretary

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

Identification Type	European Economic Area
Registration Number	2989995

61999120002

JOHNSON, Michael George

Feb 18, 2011

Dec 09, 2011

Director

Portsmouth Road

KT10 9AA Esher

Wren House

Surrey

United Kingdom

British

1964-3

59762050003

PARKHOUSE, Paul Ian

Aug 09, 2017

Aug 31, 2024

Director

5-7 Chapel Street

SL7 3HN Marlow

Lacemaker House

England

British

1973-6

236654090001

PARKHOUSE, Paul Ian

Dec 09, 2011

May 10, 2016

Director

Oddley Lane

HP27 9NQ Saunderton

Runcton Cottage

Buckinghamshire

England

British

1973-6

162127640001

SUTCLIFFE, William

Feb 18, 2011

May 10, 2016

Director

Portsmouth Road

KT10 9AA Esher

Wren House

Surrey

United Kingdom

England

British

1965-10

158567940001

VOEGT, William Richard

May 10, 2016

Aug 08, 2017

Director

Langwood House

63-81 High Street

WD3 1EQ Rickmansworth

C/O Cox Costello & Horne

Hertfordshire

England

United Kingdom

British

1948-11

51602890002

WEBB, Paul Anthony

Feb 18, 2011

Director

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

England

British

1975-7

151266410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLEQUIN BRICKWORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harlequin Construction Solutions Limited

Jun 01, 2021

5-7 Chapel Street

SL7 3HN Marlow

Lacemaker House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies
Registration Number	13379159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Harlequin Estates Limited

Jul 01, 2016

26 Main Avenue

HA6 2HJ Moor Park

C/O Cox Costello & Horne

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07475318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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