Harley (Winchester) Limited

Active06455448 Private limited company
Incorporated
17 December 2007 (18 years)
Previously known as
LXB Properties (Winchester) Limited (until 28 January 2010)
Macsco 8 Limited (until 4 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Orchard House Papple Close
Houlton
Rugby
CV23 1EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Also at Urban&Civic GE Estates Limited, Catesby Homes Limited, Catesby Estates PLC · more companies
British
Born July 1980 (46)
Director · Appointed 28 June 2022
Also at Urban&Civic GE Estates Limited, Catesby Homes Limited, Urban&Civic Estates Land Limited · more companies
British
Born April 1977 (49)
Director · Appointed 6 September 2010
Also at Archeus/post-Modern Limited
British
Born April 1959 (67)
Officer history (21 former)
4 June 2025
Appointed Osborne, Myron Daniel as Director
4 June 2025
Resigned Richmond, Martin Rowland as Director
28 June 2022
Resigned Hardwick, Ian as Director
28 June 2022
Appointed Clack, Adrian Robert as Director
15 September 2020
Appointed Hardwick, Ian as Director
15 September 2020
Resigned Wilkinson, Gregg Spencer as Director
11 January 2019
Appointed Richmond, Martin Rowland as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Secretary
30 November 2018
Resigned Burnett, Stephen Andrew as Director
1 February 2017
Appointed Ahmed, Waqar as Director
1 February 2017
Resigned Ahmed, Waqar as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
1 February 2017
Resigned Geoghegan, Jerome Patrick as Director
31 January 2017
Appointed Burnett, Stephen Andrew as Director
31 January 2017
31 January 2017
Appointed Wilkinson, Gregg Spencer as Director
31 January 2017
Resigned Gosling, Geoffrey Hugh as Director
20 December 2016
Resigned Lake, Timothy Michael David as Director
19 December 2016
Resigned Hughes, Joanna Christine as Secretary
19 December 2016
Resigned Burnett, Stephen Andrew as Director
19 December 2016
19 December 2016
Appointed Burnett, Stephen Andrew as Secretary
19 December 2016
Appointed Gosling, Geoffrey Hugh as Director
19 December 2016
Appointed Burnett, Stephen Andrew as Director
16 December 2016
Appointed Lake, Timothy Michael David as Director
6 January 2013
Resigned Rogers, Stuart Matthew Brian as Director
6 September 2010
Appointed Brake, Richard Lindsey as Director
6 November 2009
Appointed Rogers, Stuart Matthew Brian as Director
6 November 2009
Appointed Hughes, Joanna Christine as Secretary
6 November 2009
Resigned Margree, Richard Paul as Director
6 November 2009
Resigned Whitby, Daniel Stephen as Secretary
6 November 2009
Resigned Walton, Timothy Paul as Director
6 November 2009
Resigned Alford, Nicholas Brian Treseder as Director
6 November 2009
Resigned O'Grady, Brendan as Director
20 January 2009
Appointed Whitby, Daniel Stephen as Secretary
20 January 2009
Resigned O'Grady, Brendan as Secretary
3 April 2008
Appointed O'Grady, Brendan as Secretary
3 April 2008
Appointed O'Grady, Brendan as Director
3 April 2008
Appointed Margree, Richard Paul as Director
3 April 2008
Appointed Walton, Timothy Paul as Director
3 April 2008
Appointed Alford, Nicholas Brian Treseder as Director
3 April 2008
Resigned Henderson, Martin Robert as Nominee Secretary
3 April 2008
Resigned Ally, Bibi Rahima as Nominee Director
17 December 2007
Appointed Henderson, Martin Robert as Nominee Secretary
17 December 2007
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03035968
Former controllers (1)
19 December 2016
Ceased Harley Property Investors LLP — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Catesby Construction Limited
Catesby Estates Land Limited
Catesby Homes Limited
Foxchurch LLP

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