HARWORTH ESTATES LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

HARWORTH ESTATES LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
HARWORTH ESTATES LIMITED was incorporated 36 years ago on 05/10/1987 and has the registered number: 02173536. The accounts status is FULL and accounts are next due on 30/09/2024.

HARWORTH ESTATES LIMITED - ROTHERHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADVANTAGE HOUSE POPLAR WAY
ROTHERHAM
S60 5TR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROSPECT HOUSE PROPERTIES LIMITED (until 10/12/2012)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATERINA PATMORE May 1985 British Director 2019-10-01 CURRENT
MR JONATHAN HAIGH Jul 1969 British Director 2021-09-08 CURRENT
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2020-11-01 CURRENT
MR ANDREW BLACKSHAW Apr 1973 British Director 2021-09-08 CURRENT
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2021-09-08 CURRENT
MR GARY OWENS Mar 1983 British Director 2016-04-11 UNTIL 2018-11-30 RESIGNED
CHRISTOPHER MAWE Jan 1962 British Director 2004-07-08 UNTIL 2007-09-17 RESIGNED
JEREMY RHODES Jan 1958 British Director 2012-05-23 UNTIL 2012-08-15 RESIGNED
MR MICHAEL RICHARDSON Feb 1963 British Director 2014-12-02 UNTIL 2016-02-29 RESIGNED
GAROLD RALPH SPINDLER Nov 1947 American Director 2005-03-29 UNTIL 2007-07-09 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2016-01-19 UNTIL 2019-06-30 RESIGNED
MR PHILIP MICHAEL WILSON Jun 1968 British Director 2012-10-31 UNTIL 2018-06-21 RESIGNED
CHRISTOPHER JOHN WILSON Dec 1952 British Secretary RESIGNED
KEVIN DAVID SUMMERSALL Apr 1961 British Secretary 1992-07-24 UNTIL 1993-12-15 RESIGNED
JEREMY RHODES Secretary 2012-05-31 UNTIL 2012-08-15 RESIGNED
MR RICHARD ANDREW COLE Feb 1965 British Secretary 2005-03-29 UNTIL 2012-05-31 RESIGNED
MR MELVIN GARNESS May 1945 Secretary 1993-12-15 UNTIL 2005-03-29 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2012-12-06 UNTIL 2020-12-31 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 2007-07-09 UNTIL 2010-11-15 RESIGNED
HARWORTH SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2021-09-08 RESIGNED
GORDON ALLISTER MCPHIE Feb 1952 British Director 1993-12-15 UNTIL 2004-10-01 RESIGNED
MR DAVID GRAHAM BROCKSOM Nov 1960 British Director 2007-09-18 UNTIL 2012-12-06 RESIGNED
MR MELVIN GARNESS May 1945 Director 1993-12-15 UNTIL 2004-10-28 RESIGNED
BRIAN CALVER Jun 1943 British Director 1992-08-10 UNTIL 1993-12-15 RESIGNED
MR RICHARD ANDREW COLE Feb 1965 British Director 2010-11-15 UNTIL 2012-05-31 RESIGNED
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2016-11-03 UNTIL 2018-11-30 RESIGNED
MR IAN RICHARD BALL Nov 1971 British Director 2014-12-02 UNTIL 2018-11-30 RESIGNED
MR IAN RICHARD BALL Nov 1971 British Director 2019-06-30 UNTIL 2021-09-08 RESIGNED
MR ROBERT YOUNG May 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harworth Services Limited 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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