Harleyford Land Assets Limited

Active02598744 Private limited company
Incorporated
28 March 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
21-27 Lamb's Conduit Street
London
WC1N 3GS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Catchpole, Lynda
Secretary · Appointed 31 March 2015
Director · Appointed 14 October 2008
British
Born September 1968 (58)
Director · Appointed 5 February 1998
British
Born March 1943 (83)
Officer history (12 former)
31 March 2015
Resigned Spicer, Michelle as Secretary
31 March 2015
Appointed Catchpole, Lynda as Secretary
15 May 2011
Resigned Folley, Brian Savill as Director
24 November 2008
Resigned Marsh, Alexandra Savill as Secretary
24 November 2008
Appointed Spicer, Michelle as Secretary
14 October 2008
Appointed Marsh, Robert Charles as Director
5 November 2002
Appointed Marsh, Alexandra Savill as Secretary
5 November 2002
Resigned Purr, Stephen Donald as Secretary
29 January 2002
Appointed Purr, Stephen Donald as Secretary
29 January 2002
Resigned Fordham, Robert James as Secretary
25 February 1998
Resigned Folley, Christopher Geoffrey as Director
5 February 1998
Resigned Folley, Geoffrey Archie as Secretary
5 February 1998
Resigned Folley, Geoffrey Archie as Director
5 February 1998
Appointed Folley, Susan Patricia as Director
5 February 1998
Appointed Fordham, Robert James as Secretary
2 September 1994
Appointed Folley, Christopher Geoffrey as Director
13 May 1992
Appointed Folley, Geoffrey Archie as Director
13 May 1992
Appointed Folley, Brian Savill as Director
13 May 1992
Appointed Folley, Geoffrey Archie as Secretary
13 May 1992
Resigned Busby, John as Secretary
13 May 1992
Resigned Worth, Brian Leslie as Director
28 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director
28 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 1991
Appointed Busby, John as Secretary
28 March 1991
Appointed Worth, Brian Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13309900
Former controllers (1)
3 March 2022
Ceased Harleyford Properties Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Harleyford Land Assets Limited This company Owns 75–100% of shares
Harleyford Properties Limited Owns 75–100% of shares
Harleyford Golf Club Marlow Limited Owns 75–100% of shares
Harleyford Marine Limited Owns 75–100% of shares
Harleyford Marine Sales Limited Owns 75–100% of shares
Savill Court Management Limited Has significant influence or control
Shepperton Marina, Limited Owns 75–100% of shares
Ashlea (Sunbury) Limited Owns 75–100% of shares
Boat Showrooms Limited Owns 75–100% of shares
The Harleyford Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£100
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £50 £100 2024 2025 2026 £100 £100 £100
Balance sheet detail
202620252024
Fixed Assets£2£2£2
Current Assets£598£598£598
Creditors (< 1 year)£500£500£500
Net Current Assets£98£98£98
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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