HARLEQUIN ESTATES (TWICKENHAM) LIMITED

Company summary

Company number: 01002965
Status: ACTIVE
Incorporated / age: 22 February 197155 years
Registered office: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
Accounts due: 31 March 2027
Confirmation statement due: 3 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ICM ADMINISTRATION LIMITED ACTIVE	Secretary	24 Jan 2020				Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
CAMPLING, Jeremy Graham Paul ACTIVE	Director	26 Apr 2011		United Kingdom	September 1969	Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
DALRYMPLE, Laurie Edgar ACTIVE	Director	25 Nov 2019		United Kingdom	September 1975	Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
MORGAN, David John ACTIVE	Director	26 May 2011		England	May 1957	Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
POPE, Sandra Jane ACTIVE	Director	26 Apr 2011		England	June 1963	Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
BUTTERWORTH, Nicholas Mark RESIGNED	Secretary	01 Aug 2015	21 Nov 2019			Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
DINGLE, John Kenneth RESIGNED	Secretary	10 Sep 1999	01 Aug 2015			14 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PU
POLLARD, Philip Rodney RESIGNED	Secretary		10 Sep 1999			Hilltop, West Hill, Sanderstead, Surrey, CR2 0SB
SCAMMELL, Sarah RESIGNED	Secretary	21 Nov 2019	24 Jan 2020			Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
ELLIS, David Armstrong RESIGNED	Director	30 Aug 2011	22 Nov 2019	England	April 1975	Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
EVANS, Mark John RESIGNED	Director	19 Apr 2001	26 May 2011	England	June 1959	3, Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN
FORBES, Peter Christopher RESIGNED	Director		30 Sep 1995		November 1928	Brandon House, Millwood Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
HAINES, Christopher John Minton RESIGNED	Director	05 Sep 1999	02 Nov 2005		April 1939	Longlands Place, Washbrook, Ipswich, Suffolk, IP8 3EZ
JILLINGS, Charles David Owen RESIGNED	Director	05 Sep 1999	28 Aug 2009		September 1955	Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
KERR, Donald Macaulay RESIGNED	Director	23 Sep 1996	05 Sep 1999	England	February 1950	Woolhampton Court Woolhampton Hill, Woolhampton, Reading, Berkshire, RG7 5ST, England
LOOKER, Roger Frank RESIGNED	Director	23 Sep 1996	05 Sep 1999	United Kingdom	October 1951	Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
MEERSCH, Andrew David Vander RESIGNED	Director	05 Sep 1999	30 Jun 2014	United Kingdom	January 1947	31 Elaine Grove, London, NW5 4QH
MORGAN, Dafydd Huw RESIGNED	Director	04 Sep 1999	31 May 2000	United Kingdom	September 1960	40 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UG
POLLARD, Philip Rodney RESIGNED	Director		10 Sep 1999		June 1918	Hilltop, West Hill, Sanderstead, Surrey, CR2 0SB
RICHARDS, David William RESIGNED	Director	10 Apr 2000	26 Nov 2004	England	June 1950	Hunters Grayshott, Hindhead, Surrey, GU26 6DL
WALL, Malcolm Robert RESIGNED	Director	05 Sep 1999	16 Dec 1999		July 1956	79 Palewell Park, London, SW14 8JJ
WHITING, Derek Alan RESIGNED	Director		09 Jun 1997	England	August 1931	4 Gertrude Street, London, SW10 0JN

ICM ADMINISTRATION LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jan 2020
Address: Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

CAMPLING, Jeremy Graham Paul ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

DALRYMPLE, Laurie Edgar ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

MORGAN, David John ACTIVE
Role: Director
Appointed on: 26 May 2011
Country of Residence: England
Date of birth: May 1957
Address: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

POPE, Sandra Jane ACTIVE
Role: Director
Appointed on: 26 Apr 2011
Country of Residence: England
Date of birth: June 1963
Address: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

BUTTERWORTH, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2015
Resigned on: 21 Nov 2019
Address: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

DINGLE, John Kenneth RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 01 Aug 2015
Address: 14 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PU

POLLARD, Philip Rodney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1999
Address: Hilltop, West Hill, Sanderstead, Surrey, CR2 0SB

SCAMMELL, Sarah RESIGNED
Role: Secretary
Appointed on: 21 Nov 2019
Resigned on: 24 Jan 2020
Address: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

ELLIS, David Armstrong RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: April 1975
Address: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

EVANS, Mark John RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 26 May 2011
Country of Residence: England
Date of birth: June 1959
Address: 3, Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN

FORBES, Peter Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: November 1928
Address: Brandon House, Millwood Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

HAINES, Christopher John Minton RESIGNED
Role: Director
Appointed on: 05 Sep 1999
Resigned on: 02 Nov 2005
Date of birth: April 1939
Address: Longlands Place, Washbrook, Ipswich, Suffolk, IP8 3EZ

JILLINGS, Charles David Owen RESIGNED
Role: Director
Appointed on: 05 Sep 1999
Resigned on: 28 Aug 2009
Date of birth: September 1955
Address: Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ

KERR, Donald Macaulay RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 05 Sep 1999
Country of Residence: England
Date of birth: February 1950
Address: Woolhampton Court Woolhampton Hill, Woolhampton, Reading, Berkshire, RG7 5ST, England

LOOKER, Roger Frank RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 05 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

MEERSCH, Andrew David Vander RESIGNED
Role: Director
Appointed on: 05 Sep 1999
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 31 Elaine Grove, London, NW5 4QH

MORGAN, Dafydd Huw RESIGNED
Role: Director
Appointed on: 04 Sep 1999
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 40 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UG

POLLARD, Philip Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1999
Date of birth: June 1918
Address: Hilltop, West Hill, Sanderstead, Surrey, CR2 0SB

RICHARDS, David William RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 26 Nov 2004
Country of Residence: England
Date of birth: June 1950
Address: Hunters Grayshott, Hindhead, Surrey, GU26 6DL

WALL, Malcolm Robert RESIGNED
Role: Director
Appointed on: 05 Sep 1999
Resigned on: 16 Dec 1999
Date of birth: July 1956
Address: 79 Palewell Park, London, SW14 8JJ

WHITING, Derek Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Country of Residence: England
Date of birth: August 1931
Address: 4 Gertrude Street, London, SW10 0JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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