Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Harleyford Properties Limited
- Incorporated
- 10 March 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 21-27 Lambs Conduit StreetLondonWC1N 3GS
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Catchpole, Lynda
Secretary · Appointed 31 March 2015
Director · Appointed 14 November 2003
British
Born September 1968 (58)
Director · Appointed 5 February 1998
British
Born March 1943 (83)
Officer history (10 former)
31 March 2015
Appointed Catchpole, Lynda as Secretary
31 March 2015
15 May 2011
24 November 2008
24 November 2008
14 November 2003
5 November 2002
5 November 2002
29 January 2002
29 January 2002
5 February 1998
5 February 1998
3 September 1997
3 September 1997
5 April 1997
24 March 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
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 25–50% of voting rights
Limited Company
Reg. no. 13309900
Former controllers (1)
3 March 2022
Ceased The Harleyford Group Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Harleyford Land Assets Limited Owns 75–100% of shares
Folley Properties (Investments) Limited Owns 75–100% of shares
Harleyford Properties Limited This company 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
Filings
Filing history not loaded yet. See it on Companies House
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