HARLEQUIN NEW HOMES (EPSOM) LIMITED

HARLEQUIN NEW HOMES (EPSOM) LIMITED is an active private limited company, incorporated on 13 October 2022. The nature of the business is Construction of domestic buildings. The company's registered office is on Chapel Street, Marlow. The company's next accounts are due on 13 July 2024, and fall under the accounts category: No Accounts Filed. HARLEQUIN NEW HOMES (EPSOM) LIMITED has two previous names, the most recent of which was HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LACEMAKER HOUSE
Address Line 2	5-7 CHAPEL STREET
Post Town	MARLOW
Country	ENGLAND
Postcode	SL7 3HN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	13/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 22/03/2023 onwards:

HARLEQUIN NEW HOMES (EPSOM) LIMITED

From 14/10/2022 to 22/03/2023:

HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED

Prior to 14/10/2022:

HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED

Directors

(The company's officers)

MR PAUL IAN PARKHOUSE

(~50 year old British national)

LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2022

MR JOHN DAVID SHELBOURNE

(~58 year old British national)

LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2022

MR WILLIAM SUTCLIFFE

(~58 year old British national)

LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2022

Connections

(Shared officers)

BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED

MR JOHN DAVID SHELBOURNE

BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED

MR JOHN DAVID SHELBOURNE

BEECHCROFT DEVELOPMENTS LIMITED

MR JOHN DAVID SHELBOURNE

BEECHCROFT LIMITED

MR JOHN DAVID SHELBOURNE

BP PRODUCTS LIMITED

MR WILLIAM SUTCLIFFE

CCH R&D LIMITED

MR WILLIAM SUTCLIFFE

CHEFSKIT LIMITED

MR WILLIAM SUTCLIFFE

COBHAM DESIGN LIMITED

MR JOHN DAVID SHELBOURNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)