Harlequin New Homes (Maresfield) Limited

Active13057740 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12444358

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Harlequin D&B Limited In liquidationOwns 75–100% of shares
Harlequin New Homes Limited Owns 75–100% of shares
Harlequin New Homes (Ascot) Limited Owns 75–100% of shares
Whitegates Residents Management Company Limited Holds 75–100% of voting rights
Harlequin New Homes (Astrope) Limited Owns 75–100% of shares
Harlequin New Homes (Bagshot) Limited Owns 75–100% of shares
Harlequin New Homes (Cobham) Limited Owns 75–100% of shares
Harlequin New Homes (Epsom) Limited Owns 75–100% of shares
Harlequin New Homes (Horley) Limited Owns 75–100% of shares
Brip 10 (Horley) LLP Holds 25–50% of voting rights
Brip 5 (Maidenhead) LLP DissolvedHolds 25–50% of voting rights
Harlequin New Homes (Maresfield) Limited This company Owns 75–100% of shares
Maresfield Residents Management Company Limited Holds 75–100% of voting rights

Financials

Cash
£0

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2022 2023 2024 (£2,760) (£65,623) (£75,599) £0
Balance sheet detail
2024202320222021
Current Assets£0£11,941£1,162,786£3,841,873
Debtors£0£4,435£1,162,046£263,928
Cash£0£7,506£740£1,795
Creditors (< 1 year)£0£87,540£1,228,409£327,955
Creditors (> 1 year)£0£3,516,678
Net Current Assets£0(£75,599)(£65,623)£3,513,918
Net Assets(£65,623)(£2,760)
Shareholder Funds£0(£75,599)(£65,623)(£2,760)

Filings

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