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Harleyford Estate Limited

Harleyford Estate Limited is an active company incorporated on 25 September 1950 with the registered office located in Marlow, Buckinghamshire. Harleyford Estate Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00486641
Private limited company
Age
75 years
Incorporated 25 September 1950
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Marina Building Harleyford Estate
Henley Road
Marlow
Buckinghamshire
SL7 2DX
Same address for the past 12 years
Telephone
01628475976
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Aug 1958
Mr Christopher Geoffrey Folley
PSC • British • Lives in UK • Born in Aug 1958
Mr Nicholas Anthony Folley
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Harleyford Aggregates Limited
Christopher Geoffrey Folley and Nicholas Anthony Folley are mutual people.
Active
Folbro Gravel Assets Limited
Christopher Geoffrey Folley and Nicholas Anthony Folley are mutual people.
Active
The Harleyford Estate Group Of Companies Limited
Christopher Geoffrey Folley and Nicholas Anthony Folley are mutual people.
Active
Harleyford Leisure Enterprises Limited
Christopher Geoffrey Folley is a mutual person.
Active
Harleyford Estate Investments Ltd
Nicholas Anthony Folley is a mutual person.
Active
Harleyford Estate Property Developments Limited
Nicholas Anthony Folley is a mutual person.
Active
Harleyford Estate Properties Limited
Nicholas Anthony Folley is a mutual person.
Active
Harleyford Estate Property Sales Limited
Nicholas Anthony Folley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £3.36M (-71%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£18.64M
Decreased by £121K (-1%)
Total Liabilities
-£4.44M
Increased by £359K (+9%)
Net Assets
£14.2M
Decreased by £480K (-3%)
Debt Ratio (%)
24%
Increased by 2.07% (+10%)
Latest Activity
New Charge Registered
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 4 Dec 2023
Angela Mary Beynon Folley (PSC) Resigned
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Registration of charge 004866410012, created on 14 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 18 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Cessation of Angela Mary Beynon Folley as a person with significant control on 28 March 2022
Submitted on 19 Feb 2024
Satisfaction of charge 8 in full
Submitted on 4 Dec 2023
Satisfaction of charge 10 in full
Submitted on 4 Dec 2023
Satisfaction of charge 11 in full
Submitted on 4 Dec 2023
Satisfaction of charge 3 in full
Submitted on 4 Dec 2023
Repayment History
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