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Harlequin New Homes (Astrope) Limited

Harlequin New Homes (Astrope) Limited is an active company incorporated on 1 April 2021 with the registered office located in Marlow, Buckinghamshire. Harlequin New Homes (Astrope) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13309993
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Apr 1966
Harlequin New Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin New Homes (Long Crendon) Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin New Homes (Weybridge) Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin Brickwork Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin Scaffolding Solutions Ltd
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Horley) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Ascot) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £12.64K (-100%)
Total Liabilities
£0
Decreased by £4.76K (-100%)
Net Assets
£0
Decreased by £7.89K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
William Sutcliffe Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr William Sutcliffe Details Changed
2 Years Ago on 1 Sep 2023
Harlequin New Homes Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
John David Shelbourne Details Changed
2 Years Ago on 1 Sep 2023
Mr Paul Ian Parkhouse Details Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Termination of appointment of William Sutcliffe as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 10 Apr 2024
Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023
Submitted on 19 Dec 2023
Director's details changed for John David Shelbourne on 1 September 2023
Submitted on 19 Dec 2023
Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023
Submitted on 19 Dec 2023
Director's details changed for Mr William Sutcliffe on 1 September 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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