Company number 09027355
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 090273550002 in full; Satisfaction of charge 090273550001 in full. The most likely internet sites of HARLEQUINN HOMES LIMITED are www.harlequinnhomes.co.uk, and www.harlequinn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequinn Homes Limited is a Private Limited Company.
The company registration number is 09027355. Harlequinn Homes Limited has been working since 07 May 2014.
The present status of the company is Active. The registered address of Harlequinn Homes Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . PRICE, Caroline Patricia is a Director of the company. PRICE, John James is a Director of the company. Director PRICE, Louise Helen Caroline has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John James Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Patricia Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARLEQUINN HOMES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Satisfaction of charge 090273550002 in full
23 Dec 2016
Satisfaction of charge 090273550001 in full
22 Dec 2016
Registration of charge 090273550004, created on 22 December 2016
22 Dec 2016
Registration of charge 090273550003, created on 22 December 2016
...
... and 7 more events
12 Nov 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
10 Jul 2015
Registration of charge 090273550001, created on 3 July 2015
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Jul 2015
Registration of charge 090273550002, created on 3 July 2015
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
07 May 2014
Incorporation
Statement of capital on 2014-05-07
-
MODEL ARTICLES ‐
Model articles adopted
22 December 2016
Charge code 0902 7355 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
22 December 2016
Charge code 0902 7355 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
3 July 2015
Charge code 0902 7355 0002
Delivered: 10 July 2015
Status: Satisfied
on 23 December 2016
Persons entitled: Business Lending Residential Funding 2 LTD
Description: F/H land at st mary's street huntingdon cambeidgeshire part…
3 July 2015
Charge code 0902 7355 0001
Delivered: 10 July 2015
Status: Satisfied
on 23 December 2016
Persons entitled: Business Lending Residential Funding 2 LTD
Description: F/H land at st mary's street huntingdon cambridgeshire part…