Harleyford Marine Sales Limited

Active03275692 Private limited company
Incorporated
8 November 1996 (30 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
22 November 2027
Last conf. stmt
8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Catchpole, Lynda
Secretary · Appointed 31 March 2015
Director · Appointed 14 May 2011
British
Born March 1943 (83)
Director · Appointed 14 May 2011
British
Born September 1968 (58)
Officer history (8 former)
31 March 2015
Appointed Catchpole, Lynda as Secretary
31 March 2015
Resigned Spicer, Michelle as Secretary
15 May 2011
Resigned Folley, Brian Savill as Director
14 May 2011
Appointed Folley, Susan Patricia as Director
14 May 2011
Appointed Marsh, Robert Charles as Director
7 April 2010
Resigned Watts, Colin Richard as Director
24 November 2008
Appointed Spicer, Michelle as Secretary
24 November 2008
Resigned Marsh, Alexandra Savill as Secretary
5 November 2002
Resigned Purr, Stephen Donald as Secretary
5 November 2002
Appointed Marsh, Alexandra Savill as Secretary
29 January 2002
Appointed Purr, Stephen Donald as Secretary
29 January 2002
Resigned Fordham, Robert James as Secretary
31 March 1998
Appointed Folley, Brian Savill as Director
8 November 1996
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
8 November 1996
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
8 November 1996
Appointed Eden Corporate Services Limited as Corporate Nominee Director
8 November 1996
Resigned Eden Corporate Services Limited as Corporate Nominee Director
8 November 1996
Appointed Fordham, Robert James as Secretary
8 November 1996
Appointed Watts, Colin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03333168

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Harleyford Land Assets Limited 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 This company 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
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Current Assets£3£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026

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