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 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
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)
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 |