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Company Information for

HARLEYFORD LEISURE ENTERPRISES LIMITED

HARLEYFORD ESTATE, HENLEY ROAD, MARLOW, BUCKS., SL7 2DX,

Company Registration Number

02514731

Private Limited Company

Active

Company Overview

About Harleyford Leisure Enterprises Ltd

HARLEYFORD LEISURE ENTERPRISES LIMITED was founded on 1990-06-22 and has its registered office in Marlow. The organisation's status is listed as "Active". Harleyford Leisure Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARLEYFORD LEISURE ENTERPRISES LIMITED

HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKS. SL7 2DX Other companies in SL7

Filing Information

Company Number		02514731
Company ID Number		02514731
Date formed		1990-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/03/2024
Account next due		29/12/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB538180342

Last Datalog update:	2025-01-05 06:19:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEYFORD LEISURE ENTERPRISES LIMITED

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Company Officers of HARLEYFORD LEISURE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA MARY BEYNON FOLLEY	Director	1998-10-22
CHRISTOPHER GEOFFREY FOLLEY	Director	1996-02-13
NICHOLAS ANTHONY FOLLEY	Director	1991-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES FORDHAM	Company Secretary	1991-06-22	2016-07-18
BRIAN SAVILL FOLLEY	Director	1991-06-22	1998-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA MARY BEYNON FOLLEY	HARLEYFORD MANOR PROPERTIES LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-06-28
ANGELA MARY BEYNON FOLLEY	THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED	Director	2012-05-22	CURRENT	2010-07-29	Active
ANGELA MARY BEYNON FOLLEY	FOLBRO (Y) LIMITED	Director	1998-10-22	CURRENT	1980-06-27	Active
ANGELA MARY BEYNON FOLLEY	HARLEYFORD ESTATE LIMITED	Director	1998-10-22	CURRENT	1950-09-25	Active
ANGELA MARY BEYNON FOLLEY	HARLEYFORD AGGREGATES LIMITED	Director	1998-10-22	CURRENT	1964-09-11	Active
CHRISTOPHER GEOFFREY FOLLEY	HARLEYFORD VALLEY LIMITED	Director	2013-01-07	CURRENT	2012-09-25	Active
CHRISTOPHER GEOFFREY FOLLEY	PELHAMCREST LIMITED	Director	2000-05-16	CURRENT	1983-02-21	Dissolved 2015-01-13
CHRISTOPHER GEOFFREY FOLLEY	HARLEYFORD ESTATE LIMITED	Director	1993-08-20	CURRENT	1950-09-25	Active
CHRISTOPHER GEOFFREY FOLLEY	HARLEYFORD AGGREGATES LIMITED	Director	1993-01-26	CURRENT	1964-09-11	Active
NICHOLAS ANTHONY FOLLEY	RJD HARLEYFORD LIMITED	Director	2013-01-07	CURRENT	2012-09-25	Active
NICHOLAS ANTHONY FOLLEY	HARLEYFORD VALLEY LIMITED	Director	2013-01-07	CURRENT	2012-09-25	Active
NICHOLAS ANTHONY FOLLEY	PELHAMCREST LIMITED	Director	2000-05-16	CURRENT	1983-02-21	Dissolved 2015-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		29/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-03-18		29/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-10		29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY BEYNON FOLLEY
2021-12-23		29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/20
2021-08-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/20
2021-08-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/20
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-10	DISS40	Compulsory strike-off action has been discontinued
2021-05-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-08-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19
2020-08-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19
2020-08-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19
2020-03-19	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-23	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-01-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-01-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-21	TM02	Termination of appointment of Robert James Fordham on 2016-07-18
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-20	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-03	AR01	22/06/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-07-08	CH01	Director's details changed for Mr Nicholas Anthony Folley on 2014-07-08
2014-07-04	CH01	Director's details changed for Christopher Geoffrey Folley on 2012-08-01
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	22/06/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-20	AR01	22/06/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-19	AR01	22/06/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-24	AR01	22/06/10 FULL LIST
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-30	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-04	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-22	363s	RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-07-25	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-21	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-08	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-06	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-12	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-24	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-27	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-14	363s	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-04	288a	NEW DIRECTOR APPOINTED
1998-08-13	363s	RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-06-26	288b	DIRECTOR RESIGNED
1997-10-20	363s	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-28	363s	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-08-28	288	NEW DIRECTOR APPOINTED
1996-06-28	288	NEW DIRECTOR APPOINTED
1996-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-11	363s	RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/95 FROM: HARLEYFORD ESTATE HARLEYFORD MARLOW BUCKS, SL7 2DX
1995-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-11	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-21	363s	RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-15	363s	RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-03-16	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-06-29	363s	RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1991-10-18	363b	RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1991-10-18	88(2)R	AD 25/02/91--------- £ SI 1@1
1991-04-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-11-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HARLEYFORD LEISURE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARLEYFORD LEISURE ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1995-05-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEYFORD LEISURE ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of HARLEYFORD LEISURE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARLEYFORD LEISURE ENTERPRISES LIMITED

Trademarks

We have not found any records of HARLEYFORD LEISURE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARLEYFORD LEISURE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARLEYFORD LEISURE ENTERPRISES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HARLEYFORD LEISURE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARLEYFORD LEISURE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARLEYFORD LEISURE ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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