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Harlequin New Homes (Bagshot) Limited
Harlequin New Homes (Bagshot) Limited is an active company incorporated on 21 May 2021 with the registered office located in Marlow, Buckinghamshire. Harlequin New Homes (Bagshot) Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13412550
Private limited company
Age
4 years
Incorporated
21 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 May 2025
(5 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Harlequin New Homes (Bagshot) Limited
Contact
Update Details
Address
Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN
England
Address changed on
24 Aug 2023
(2 years 2 months ago)
Previous address was
C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Companies in SL7 3HN
Telephone
Unreported
Email
Unreported
Website
Harlequinbrickwork.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Ian Parkhouse
Director • British • Lives in UK • Born in Jun 1973
William Sutcliffe
Director • British • Lives in England • Born in Oct 1965
John David Shelbourne
Director • British • Lives in England • Born in Apr 1966
Harlequin New Homes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin New Homes Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Horley) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Ascot) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Weald) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Reigate) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Maidenhead) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Tongham) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £77.5K (-100%)
Total Liabilities
£0
Decreased by £80.31K (-100%)
Net Assets
£0
Increased by £2.81K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
William Sutcliffe Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Mr John David Shelbourne Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Harlequin New Homes Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Mr Paul Ian Parkhouse Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Mr William Sutcliffe Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Get Credit Report
Discover Harlequin New Homes (Bagshot) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 20 May 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 20 May 2024 with updates
Submitted on 29 May 2024
Director's details changed for Mr William Sutcliffe on 1 September 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Paul Ian Parkhouse 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 John David Shelbourne on 1 September 2023
Submitted on 19 Dec 2023
Certificate of change of name
Submitted on 26 Sep 2023
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Repayment History
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