HARLEQUIN NEW HOMES LIMITED

HARLEQUIN NEW HOMES LIMITED is an active private limited company, incorporated on 5 February 2020. The nature of the business is Construction of domestic buildings. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HARLEQUIN NEW HOMES LIMITED has no previous names. The company has five 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	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	05/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
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 incorporation onwards:

HARLEQUIN NEW HOMES 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 05/02/2020

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 08/06/2022

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 05/02/2020

MR SIMON ROGER TAPHOUSE

(~53 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 29/08/2023

Shareholders

(Persons of Significant Control)

Mr Paul Ian Parkhouse

(~50 year old British national)

Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/02/2020

Mr William Sutcliffe

(~58 year old British national)

Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2021

Connections

(Shared officers)

ALFORD (LOXWOOD ROAD) MANAGEMENT COMPANY LIMITED

MR SIMON ROGER TAPHOUSE

AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED

MR SIMON ROGER TAPHOUSE

ARBORFIELD RESIDENTS (PLOTS 60 - 70) MANAGEMENT COMPANY LIMITED

MR SIMON ROGER TAPHOUSE

ASH LODGE DRIVE (ASH) MANAGEMENT COMPANY LIMITED

MR SIMON ROGER TAPHOUSE

BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED

MR JOHN DAVID SHELBOURNE

BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED

MR JOHN DAVID SHELBOURNE

BEAUCLERK GREEN RESIDENTS ASSOCIATION LIMITED

MR SIMON ROGER TAPHOUSE

BEECHCROFT DEVELOPMENTS LIMITED

MR JOHN DAVID SHELBOURNE

BEECHCROFT 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)