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Harlequin New Homes (North Warnborough) Limited

Harlequin New Homes (North Warnborough) Limited is an active company incorporated on 3 March 2022 with the registered office located in Marlow, Buckinghamshire. Harlequin New Homes (North Warnborough) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13952710
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 2 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 (7 months remaining)
Contact
Address
Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN
England
Address changed on 24 Aug 2023 (2 years 5 months ago)
Previous address was C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jun 1973
Harlequin New Homes Limited
PSC
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Mutual Companies
Harlequin New Homes Limited
Paul Ian Parkhouse and John David Shelbourne are mutual people.
Active
Harlequin New Homes (Horley) Limited
Paul Ian Parkhouse and John David Shelbourne are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
Paul Ian Parkhouse and John David Shelbourne are mutual people.
Active
Harlequin New Homes (Ascot) Limited
Paul Ian Parkhouse and John David Shelbourne are mutual people.
Active
Harlequin New Homes (Weald) Limited
Paul Ian Parkhouse and John David Shelbourne are mutual people.
Active
Harlequin New Homes (Reigate) Limited
Paul Ian Parkhouse and John David Shelbourne are mutual people.
Active
Harlequin New Homes (Bagshot) Limited
Paul Ian Parkhouse and John David Shelbourne are mutual people.
Active
Harlequin New Homes (Maidenhead) Limited
Paul Ian Parkhouse and John David Shelbourne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £1.11M (%)
Total Liabilities
-£1.12M
Increased by £1.11M (+46743%)
Net Assets
-£3.46K
Decreased by £1.08K (+45%)
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Nov 2025
Harlequin New Homes Limited (PSC) Appointed
2 Months Ago on 20 Nov 2025
Pauillac Capital Limited (PSC) Resigned
2 Months Ago on 20 Nov 2025
Harlequin New Homes Limited (PSC) Resigned
2 Months Ago on 20 Nov 2025
Pauillac Capital Limited (PSC) Appointed
2 Months Ago on 20 Nov 2025
Full Accounts Submitted
4 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
William Sutcliffe Resigned
1 Year 4 Months Ago on 31 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 5 Jul 2024
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Documents
Submitted on 20 Jan 2026
Notification of Harlequin New Homes Limited as a person with significant control on 20 November 2025
Submitted on 14 Jan 2026
Cessation of Pauillac Capital Limited as a person with significant control on 20 November 2025
Submitted on 14 Jan 2026
Cessation of Harlequin New Homes Limited as a person with significant control on 20 November 2025
Submitted on 16 Dec 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 25 Nov 2025
Notification of Pauillac Capital Limited as a person with significant control on 20 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 12 Mar 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
Repayment History
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