HARWORTH ESTATES WARWICKSHIRE LTD - ROTHERHAM
Company Profile | Company Filings |
Overview
HARWORTH ESTATES WARWICKSHIRE LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
HARWORTH ESTATES WARWICKSHIRE LTD was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835402. The accounts status is FULL and accounts are next due on 30/09/2024.
HARWORTH ESTATES WARWICKSHIRE LTD was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835402. The accounts status is FULL and accounts are next due on 30/09/2024.
HARWORTH ESTATES WARWICKSHIRE LTD - ROTHERHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
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:
HARWORTH ESTATES TRADING LIMITED (until 20/02/2014)
HARWORTH ESTATES TRADING LIMITED (until 20/02/2014)
HARWORTH ESTATES LIMITED (until 10/12/2012)
SHELFCO (NO. 3254) LIMITED (until 11/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2021-09-08 | CURRENT |
MR JONATHAN HAIGH | Jul 1969 | British | Director | 2021-09-08 | CURRENT |
KATERINA PATMORE | May 1985 | British | Director | 2019-10-01 | CURRENT |
MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2020-11-01 | CURRENT |
MR ANDREW BLACKSHAW | Apr 1973 | British | Director | 2021-09-08 | CURRENT |
TIMOTHY JOHN LOVE | Dec 1962 | British | Director | 2007-02-19 UNTIL 2016-11-04 | RESIGNED |
JEREMY RHODES | Secretary | 2012-05-31 UNTIL 2012-08-15 | RESIGNED | ||
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2016-01-19 UNTIL 2019-06-30 | RESIGNED |
MR RICHARD ANDREW COLE | Feb 1965 | British | Secretary | 2006-06-30 UNTIL 2012-05-31 | RESIGNED |
MR PHILIP MICHAEL WILSON | Jun 1968 | British | Director | 2016-11-04 UNTIL 2018-06-21 | RESIGNED |
GAROLD RALPH SPINDLER | Nov 1947 | American | Director | 2006-06-30 UNTIL 2007-07-09 | RESIGNED |
MR MICHAEL RICHARDSON | Feb 1963 | British | Director | 2014-10-21 UNTIL 2016-02-29 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2010-08-02 UNTIL 2020-12-31 | RESIGNED |
CHRISTOPHER MAWE | Jan 1962 | British | Director | 2006-06-30 UNTIL 2007-09-17 | RESIGNED |
JONATHAN SIMON LLOYD | May 1956 | British | Director | 2007-01-17 UNTIL 2010-11-15 | RESIGNED |
MR GARY OWENS | Mar 1983 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
EDWARD CHARLES PEAT | Mar 1958 | British | Director | 2006-06-30 UNTIL 2016-11-04 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2006-06-02 UNTIL 2006-06-30 | RESIGNED | ||
MR JEREMY RICHARD HAGUE | May 1964 | British | Director | 2006-08-17 UNTIL 2014-10-21 | RESIGNED |
MICHAEL ANTHONY JONES | Dec 1965 | British | Director | 2007-12-10 UNTIL 2011-09-30 | RESIGNED |
MR DAVID GRAHAM BROCKSOM | Nov 1960 | British | Director | 2007-09-18 UNTIL 2012-12-06 | RESIGNED |
MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
MR IAN RICHARD BALL | Nov 1971 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
MR IAN RICHARD BALL | Nov 1971 | British | Director | 2019-06-30 UNTIL 2021-09-08 | RESIGNED |
HARWORTH SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2021-09-08 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-02 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harworth Estates Ltd | 2016-04-06 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |