Company number 01257548
Status Active
Incorporation Date 7 May 1976
Company Type Private Limited Company
Address BEECHFIELD HOUSE, 130 WOLSELEY ROAD, RUGELEY, STAFFORDSHIRE, WS15 2ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Elaine Mullee as a director on 17 August 2016. The most likely internet sites of HARLEQUIN PROPERTIES LIMITED are www.harlequinproperties.co.uk, and www.harlequin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Cannock Rail Station is 6.7 miles; to Lichfield City Rail Station is 7.8 miles; to Lichfield Trent Valley Rail Station is 8.2 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Properties Limited is a Private Limited Company.
The company registration number is 01257548. Harlequin Properties Limited has been working since 07 May 1976.
The present status of the company is Active. The registered address of Harlequin Properties Limited is Beechfield House 130 Wolseley Road Rugeley Staffordshire Ws15 2et. The company`s financial liabilities are £57.7k. It is £-12.22k against last year. The cash in hand is £64.82k. It is £-13.91k against last year. And the total assets are £67.07k, which is £-15.44k against last year. LOWETH, Alan Derek is a Secretary of the company. LOWETH, Alan Derek is a Director of the company. MULLEE, Elaine is a Director of the company. Director BAKER, Bryan has been resigned. Director BAKER, Pauline Janice has been resigned. Director BALL, Caroline has been resigned. The company operates in "Other letting and operating of own or leased real estate".
harlequin properties Key Finiance
LIABILITIES
£57.7k
-18%
CASH
£64.82k
-18%
TOTAL ASSETS
£67.07k
-19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Alan Derek Loweth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Mullee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARLEQUIN PROPERTIES LIMITED Events
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Appointment of Mrs Elaine Mullee as a director on 17 August 2016
12 Dec 2016
Termination of appointment of Pauline Janice Baker as a director on 17 August 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 67 more events
25 Jul 1986
Return made up to 25/06/86; full list of members
01 Jul 1986
Full accounts made up to 30 September 1985
16 Jun 1986
Return made up to 12/12/85; full list of members
26 Nov 1983
Accounts made up to 30 September 1982
07 May 1976
Certificate of incorporation
18 November 1994
Assignment
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the company's rights titles benefits and interests in…
14 October 1983
Legal charge
Delivered: 15 October 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 7, market street lichfield staffordshire.
7 December 1981
Legal charge
Delivered: 8 December 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H 3 st john st lichfield staffs title no sf 170880.