Harlequin Properties Limited. Head office in Rugeley. Check Director.

Harlequin Properties Limited, Rugeley

Harlequin Properties Limited is a private limited company. Situated at Beechfield House, 130 Wolseley Road, Rugeley WS15 2ET, this 47 years old company was incorporated on 1976-05-07 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the enterprise: Alan L. (appointed on 12 February 1992).

About
Name: Harlequin Properties Limited
Number: 01257548
Incorporation date: 1976-05-07
End of financial year: 30 September


Address:	Beechfield House 130 Wolseley Road Rugeley WS15 2ET
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rugeley Properties Ltd

1 February 2024

Address	Beechfield House 130 Wolseley Road, Rugeley, Staffordshire, WS15 2ET, England
Legal authority	Companies House Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	14230106
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan L.

6 April 2016

Nature of control:	significiant influence or control

Elaine M.

6 April 2016 - 16 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	153,355	158,916	74,803	80,236	82,504	67,068	78,090	97,368	119,758	139,771	151,777	168,483	79,133
Number Shares Allotted	-	150	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	348,180	351,313	346,377	349,214	350,658	338,433	-	-	-	-	-	-	-
Tangible Fixed Assets	209,658	209,658	280,737	280,737	280,737	280,737	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	348,180	351,313	346,377	349,214	350,658	338,433	346,425	365,889	384,783	406,919	419,325	435,382	333,478

The date for Harlequin Properties Limited confirmation statement filing is 2024-02-26. The latest confirmation statement was submitted on 2023-02-12. The date for the next statutory accounts filing is 30 June 2025. Previous accounts filing was filed for the time up to 30 September 2023.

3 persons of significant control are indexed in the official register, namely: Rugeley Properties Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 130 Wolseley Road, WS15 2ET Rugeley, Staffordshire. Elaine M. who has 1/2 or less of shares, 1/2 or less of voting rights.

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