HARLEYFORD LEISURE ENTERPRISES LIMITED

Profile HARLEYFORD LEISURE ENTERPRISES LIMITED

Actual on 01.02.2021
Company name
HARLEYFORD LEISURE ENTERPRISES LIMITED
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Company number
02514731
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 June 1990
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Accounts

Actual

First accounts made up to 29.03.2020 due by 29.03.2021

Last accounts made up to 29.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HARLEYFORD ESTATE, HENLEY ROAD, BUCKS., MARLOW, SL7 2DX
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PSC and Officers HARLEYFORD LEISURE ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

FOLLEY, Angela Mary Beynon
Status: Active
Appointed on: Thursday, 22 October 1998
Correspondence address: Dower House Harleyford Estate, Henley Road, Buckinghamshire, Marlow, SL7 2DX
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOLLEY, Christopher Geoffrey
Status: Active
Appointed on: Tuesday, 13 February 1996
Correspondence address: Harleyford Estate, Henley Road, Bucks., Marlow, SL7 2DX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
FOLLEY, Nicholas Anthony
Status: Active
Appointed on: Friday, 18 January 1991
Correspondence address: Harleyford Estate, Henley Road, Bucks., Marlow, SL7 2DX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORDHAM, Robert James
Status: Not active
Resigned on: Monday, 18 July 2016
Correspondence address: 9 Wootton Road, Oxfordshire, Henley On Thames, RG9 1QD
Nationality: British
Role: Secretary
FOLLEY, Brian Savill
Status: Not active
Resigned on: Thursday, 05 February 1998
Correspondence address: Lowgrounds Farmhouse, Harleyford Lane, Buckinghamshire, Marlow, SL7 2DU
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr Christopher Geoffrey Folley
Status: Active
Notified on: Thursday, 22 June 2017
Correspondence address: United Kingdom, Bucks, Marlow, Harleyford Estate
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Anthony Folley
Status: Active
Notified on: Thursday, 22 June 2017
Correspondence address: England, Marlow, Harleyford
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Mary Beynon Folley
Status: Active
Notified on: Thursday, 22 June 2017
Correspondence address: United Kingdom, Bucks, Marlow, Harleyford
Nationality: British
Date of birth: September 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent