Harleyford Estate Limited

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Harleyford Estate Limited

00486641Private Limited With Share Capital

Marina Building, Harleyford Estate, Marlow, SL72DX
Incorporated

25/09/1950

Company Age

75 years

Directors

2

Employees

12

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Harleyford Estate Limited (00486641) is a private limited with share capital incorporated on 25/09/1950 (75 years old) and registered in marlow, SL72DX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Harleyford estate limited is a private estate of 350 acres which encompasses a 385 berth marina, over 100 private lodges, and an 18 hole championship golf club. harleyford estate henley road, marlow, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/09/1950
SL72DX
12 employees

Financial Overview

Total Assets

£19.35M

Liabilities

£3.36M

Net Assets

£16.00M

Est. Turnover

£4.51M

AI Estimated
Unreported
Cash

£1.42M

Key Metrics

12

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Legacy
Category:Accounts
Date:21-08-2021
Legacy
Category:Other
Date:21-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2020
Legacy
Category:Accounts
Date:21-08-2020
Legacy
Category:Other
Date:21-08-2020
Legacy
Category:Other
Date:21-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2019
Legacy
Category:Accounts
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2018
Legacy
Category:Accounts
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Legacy
Category:Mortgage
Date:14-01-2012
Legacy
Category:Mortgage
Date:14-01-2012
Legacy
Category:Mortgage
Date:14-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Resolution
Category:Resolution
Date:11-07-2011
Legacy
Category:Mortgage
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Mortgage
Date:20-08-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Mortgage
Date:12-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:21-03-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date22/12/2025
Latest Accounts29/03/2025

Trading Addresses

Marina Building, Harleyford Estate, Marlow, Buckinghamshire Sl7, 2Dx, SL72DXRegistered
Riverview Office Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL72DY

Contact

01628816161
info@harleyford.co.uksales@harleyford.co.uk
harleyford.co.uk
Marina Building, Harleyford Estate, Marlow, SL72DX