HARLEQUIN NEW HOMES (SHALDEN) LIMITED

HARLEQUIN NEW HOMES (SHALDEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARLEQUIN NEW HOMES (SHALDEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15952166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARLEQUIN NEW HOMES (SHALDEN) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HARLEQUIN NEW HOMES (SHALDEN) LIMITED located?

    Registered Office Address
    Lacemaker House
    5-7 Chapel Street
    SL7 3HN Marlow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEQUIN NEW HOMES (SHALDEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnJun 12, 2026

    What is the status of the latest confirmation statement for HARLEQUIN NEW HOMES (SHALDEN) LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for HARLEQUIN NEW HOMES (SHALDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Nov 30, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2024

    Statement of capital on Sep 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of HARLEQUIN NEW HOMES (SHALDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKHOUSE, Paul Ian
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    Director
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    EnglandBritish236654090001
    SHELBOURNE, John David
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    Director
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    EnglandBritish277188550001

    Who are the persons with significant control of HARLEQUIN NEW HOMES (SHALDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harlequin New Homes Limited
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    Sep 12, 2024
    5-7 Chapel Street
    SL7 3HN Marlow
    Lacemaker House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12444358
    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.

    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