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HARLEYFORD ESTATE LIMITED

Learn more about HARLEYFORD ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARINA BUILDING HARLEYFORD ESTATE, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2DX

HARLEYFORD ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00486641
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.25
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HARLEYFORD ESTATE LIMITED is a Private Limited Company, registration number 00486641, established in United Kingdom on the 25. September 1950. The company is now active. The company has been in business for 66 years and 2 months. The company is based on MARINA BUILDING HARLEYFORD ESTATE, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2DX. Business of the company HARLEYFORD ESTATE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "13/02/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.13. We do not have any information about the company HARLEYFORD ESTATE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.07.18
NIGEL JOHN STREET AND KENNETH WILLIAMS BROOKS AS TRUSTEES OF THE HARLEYFORD CONSTRUCTION TRUST
LEGAL CHARGE - Outstanding on 2003.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.14

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1038
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS, UNITED KINGDOM
Form type: AD01
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK ST, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.26
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY FOLLEY / 01/08/2012
Form type: CH01
Date: 2013.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KING / 01/01/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY FOLLEY / 06/01/2012
Form type: CH01
Date: 2012.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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LOAN 23/06/2011
Form type: RES13
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.04
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KING / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FOLLEY / 05/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BEYNON FOLLEY / 05/03/2010
Form type: CH01
Date: 2010.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOLLEY
Form type: 288b
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.14
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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NC INC ALREADY ADJUSTED 23/03/99
Form type: ORES04
Date: 1999.05.05
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£ NC 1000/5000, 23/03/99
Form type: 123
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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AD 23/03/99---------, £ SI [email protected]=38, £ IC 1000/1038
Form type: 88(2)R
Date: 1999.05.05
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.30

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Company directors and board members:

ROBERT JAMES FORDHAM (current)
Secretary, 1998.02.05
66 STATION ROAD , MARLOW
SL7 1NX, BUCKINGHAMSHIRE
PETER MALCOLM DARBEY (current)
Director, 2008.01.01
MANOR HOUSE FERRY LANE MEDMENHAM , MARLOW
SL7 2EZ, BUCKINGHAMSHIRE
ANGELA MARY BEYNON FOLLEY (current)
Director, COMPANY DIRECTOR, 1998.10.22
DOWER HOUSE HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2DX, BUCKINGHAMSHIRE
CHRISTOPHER GEOFFREY FOLLEY (current)
Director, 1993.08.20
LOW MERE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
NICHOLAS ANTHONY FOLLEY (current)
Director, 1998.02.05
WOODLANDS FARM , LITTLE TORRINGTON
EX38 8QS, NORTH DEVON
DAVID ANTHONY KING (current)
Director, COMPANY DIRECTOR, 1998.02.05
THE OLD SCHOOL HOUSE FISHERTON DE LA MERE , WARMINSTER
BA12 0PZ, WILTSHIRE
BRIAN SAVILL FOLLEY (resigned)
Secretary, 1991.02.13 - 1998.02.05
LOWGROUNDS FARMHOUSE HARLEYFORD LANE , MARLOW
SL7 2DU, BUCKINGHAMSHIRE
BRIAN SAVILL FOLLEY (resigned)
Director, 1991.02.13 - 1998.02.05
LOWGROUNDS FARMHOUSE HARLEYFORD LANE , MARLOW
SL7 2DU, BUCKINGHAMSHIRE
GEOFFREY ARCHIE FOLLEY (resigned)
Director, 1991.02.13 - 2008.11.11
THE DOWER HOUSE HARLEYFORD , MARLOW
SL7 2DX, BUCKINGHAMSHIRE

Companies near to HARLEYFORD ESTATE ltd.

Information about the Private Limited Company HARLEYFORD ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data