HARLEX PROPERTY LIMITED
Overview
| Company Name | HARLEX PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10846641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLEX PROPERTY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HARLEX PROPERTY LIMITED located?
| Registered Office Address | First Floor, East Wing, Sandfield House, Kings Close Water Lane SK9 5AR Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLEX PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HARLEX PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for HARLEX PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to First Floor, East Wing, Sandfield House, Kings Close Water Lane Wilmslow Cheshire SK9 5AR on Jul 30, 2026 | 1 pages | AD01 | ||
Director's details changed for Mrs Susan Alexandra Kay Nicholson on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Nicholson on Jul 10, 2026 | 2 pages | CH01 | ||
Change of details for James Alexander Nicholson as a person with significant control on Jul 10, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Susan Alexandra Kay Nicholson as a person with significant control on Jul 10, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 02, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||
Change of details for James Alexander Nicholson as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for James Alexander Nicholson on Nov 25, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for James Alexander Nicholson as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Susan Alexandra Kay Nicholson as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Halewood House Farm Hollow Lane Kingsley Frodsham Cheshire WA6 8ET England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on Jan 02, 2024 | 1 pages | AD01 | ||
Director's details changed for James Alexander Nicholson on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Alexandra Kay Nicholson on Jan 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for James Alexander Nicholson on Mar 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Alexandra Kay Nicholson on Mar 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Previous accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Who are the officers of HARLEX PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, James Alexander | Director | Sandfield House, Kings Close Water Lane SK9 5AR Wilmslow First Floor, East Wing, Cheshire United Kingdom | England | British | 238508180003 | |||||
| NICHOLSON, Susan Alexandra Kay | Director | Sandfield House, Kings Close Water Lane SK9 5AR Wilmslow First Floor, East Wing, Cheshire United Kingdom | United Kingdom | British | 280382980002 | |||||
| PALMER, Raymond John Stewart, Mr. | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | 75286170005 | |||||
| PRICE, Alexander David William | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | England | British | 76405270007 |
Who are the persons with significant control of HARLEX PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Susan Alexandra Kay Nicholson | Mar 01, 2021 | Sandfield House, Kings Close Water Lane SK9 5AR Wilmslow First Floor, East Wing, Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| James Alexander Nicholson | Oct 02, 2017 | Sandfield House, Kings Close Water Lane SK9 5AR Wilmslow First Floor, East Wing, Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Palmer Capital Partners Limited | Jul 03, 2017 | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0