Company Information for HARWORTH ESTATES LIMITED
Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR,
|
Company Registration Number
02173536
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARWORTH ESTATES LIMITED | ||
Legal Registered Office | ||
Advantage House Poplar Way Catcliffe Rotherham S60 5TR Other companies in S60 | ||
Previous Names | ||
|
Company Number | 02173536 | |
---|---|---|
Company ID Number | 02173536 | |
Date formed | 1987-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-15 | |
Return next due | 2025-12-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-16 17:20:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 1993-07-13 | |
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 1995-02-10 | |
HARWORTH ESTATES CURTILAGE LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 2012-10-19 | |
HARWORTH ESTATES INVESTMENTS LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 2011-02-16 | |
HARWORTH ESTATES MINES PROPERTY LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 2012-09-25 | |
HARWORTH ESTATES NO 2 LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 1984-06-25 | |
HARWORTH ESTATES OVERAGE LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 2012-09-26 | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 2012-09-28 | |
HARWORTH ESTATES WARWICKSHIRE LTD | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 2006-06-02 | |
HARWORTH ESTATES GROUP LIMITED | C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN | Liquidation | Company formed on the 1993-07-13 | |
HARWORTH ESTATES RESIDENTIAL DEVELOPMENT LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5TR | Active | Company formed on the 2022-05-25 | |
HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED | ADVANTAGE HOUSE POPLAR WAY CATCLIFFE ROTHERHAM S60 5TR | Active | Company formed on the 2023-01-10 |
Officer | Role | Date Appointed |
---|---|---|
HARWORTH SECRETARIAT SERVICES LIMITED |
||
IAN RICHARD BALL |
||
CHRISTOPHER MICHAEL BIRCH |
||
ANDREW MICHAEL DAVID KIRKMAN |
||
RICHARD OWEN MICHAELSON |
||
GARY OWENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL WILSON |
Director | ||
MICHAEL RICHARDSON |
Director | ||
DAVID GRAHAM BROCKSOM |
Director | ||
JEREMY RHODES |
Company Secretary | ||
JEREMY RHODES |
Director | ||
RICHARD ANDREW COLE |
Company Secretary | ||
RICHARD ANDREW COLE |
Director | ||
JONATHAN SIMON LLOYD |
Director | ||
CHRISTOPHER MAWE |
Director | ||
GAROLD RALPH SPINDLER |
Director | ||
MELVIN GARNESS |
Company Secretary | ||
MELVIN GARNESS |
Director | ||
GORDON ALLISTER MCPHIE |
Director | ||
KEVIN DAVID SUMMERSALL |
Company Secretary | ||
BRIAN CALVER |
Director | ||
ROBERT YOUNG |
Director | ||
CHRISTOPHER JOHN WILSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPSON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
GATEWAY 45 NO.1 LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
FLASS LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
MAPPLEWELL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
WAVERLEY AMP WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
GEDLING COLLIERY WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
ASFORDBY WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
CUTACRE WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
WARDLEY WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
POW MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LOGISTICS NORTH MC LIMITED | Company Secretary | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
HARWORTH TRR LIMITED | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2012-04-17 | Active | |
UK COAL MINE TRUSTEE LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2014-04-15 | |
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | Company Secretary | 2012-10-31 | CURRENT | 1995-02-10 | Active | |
EOS INC. LTD | Company Secretary | 2012-10-31 | CURRENT | 2000-06-02 | Active | |
HARWORTH NO. 3 LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES INVESTMENTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2011-02-16 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1993-07-13 | Active | |
HARWORTH TRUSTEES LTD | Company Secretary | 2012-10-31 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
COALFIELD ESTATES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Company Secretary | 2012-10-31 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-06-25 | Active | |
HARWORTH GUARANTEE CO. LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-10-03 | Liquidation | |
HARWORTH ESTATES GROUP LIMITED | Company Secretary | 2012-10-30 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH REGENERATION LIMITED | Company Secretary | 2012-10-29 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Company Secretary | 2012-10-29 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES OVERAGE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
HARWORTH TRR LIMITED | Director | 2018-04-25 | CURRENT | 2014-05-14 | Active | |
GATEWAY 45 NO.1 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2016-11-04 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-09-26 | Active | |
HARWORTH REGENERATION LIMITED | Director | 2016-11-04 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2016-11-04 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2016-11-04 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | Director | 2016-11-03 | CURRENT | 1995-02-10 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-25 | Active | |
HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
LOGISTICS NORTH MC LIMITED | Director | 2016-07-19 | CURRENT | 2014-05-21 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2016-01-19 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2011-02-16 | Active | |
MERIDEN WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
TETRON POINT WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
WAVERLEY AMP WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
GEDLING COLLIERY WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
ASFORDBY WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
CUTACRE WASTE LIMITED | Director | 2014-12-02 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
EOS INC. LTD | Director | 2014-12-02 | CURRENT | 2000-06-02 | Active | |
FRIAN MANAGEMENT LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
MAPPLEWELL MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2016-03-17 | Active | |
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2012-04-17 | Active | |
POW MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2014-06-24 | Active | |
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2015-03-23 | Active | |
FLASS LANE MANAGEMENT COMPANY LIMITED | Director | 2018-07-04 | CURRENT | 2016-10-19 | Active | |
HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED | Director | 2018-07-04 | CURRENT | 2016-10-24 | Active | |
HARWORTH TRR LIMITED | Director | 2018-04-25 | CURRENT | 2014-05-14 | Active | |
SIMPSON PARK MANAGEMENT COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WARDLEY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
EOS INC. LTD | Director | 2016-11-04 | CURRENT | 2000-06-02 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2016-11-04 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-09-26 | Active | |
HARWORTH REGENERATION LIMITED | Director | 2016-11-04 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2016-11-04 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2016-11-04 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | Director | 2016-11-03 | CURRENT | 1995-02-10 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2011-02-16 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-25 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2016-11-03 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-28 | Active | |
HARWORTH SECRETARIAT SERVICES LIMITED | Director | 2016-06-09 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
HARWORTH TRUSTEES LTD | Director | 2016-06-09 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
COALFIELD ESTATES LIMITED | Director | 2016-06-09 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH GUARANTEE CO. LIMITED | Director | 2016-06-09 | CURRENT | 2001-10-03 | Liquidation | |
WARDLEY WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Director | 2016-11-07 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HARWORTH NO. 3 LIMITED | Director | 2016-11-04 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-09-26 | Active | |
HARWORTH REGENERATION LIMITED | Director | 2016-11-04 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1993-07-13 | Liquidation | |
LOGISTICS NORTH MC LIMITED | Director | 2016-06-30 | CURRENT | 2014-05-21 | Active | |
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | Director | 2016-01-19 | CURRENT | 1995-02-10 | Active | |
EOS INC. LTD | Director | 2016-01-19 | CURRENT | 2000-06-02 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 2011-02-16 | Active | |
HARWORTH SECRETARIAT SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2016-01-19 | CURRENT | 2012-09-25 | Active | |
HARWORTH TRR LIMITED | Director | 2016-01-19 | CURRENT | 2014-05-14 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2016-01-19 | CURRENT | 1993-07-13 | Active | |
HARWORTH TRUSTEES LTD | Director | 2016-01-19 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
COALFIELD ESTATES LIMITED | Director | 2016-01-19 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2016-01-19 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2016-01-19 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2016-01-19 | CURRENT | 1984-06-25 | Active | |
HARWORTH GUARANTEE CO. LIMITED | Director | 2016-01-19 | CURRENT | 2001-10-03 | Liquidation | |
HARWORTH GROUP PLC | Director | 2016-01-01 | CURRENT | 1991-09-27 | Active | |
WAVERLEY SQUARE LIMITED | Director | 2017-12-22 | CURRENT | 2016-05-20 | Liquidation | |
WARDLEY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
NORTH SELBY MINE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
KELLINGLEY COLLIERY WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BILSTHORPE WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
HOUGHTON MAIN WASTE LIMITED | Director | 2017-07-25 | CURRENT | 2011-07-14 | Dissolved 2017-11-14 | |
BATES REGENERATION LIMITED | Director | 2017-01-04 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
HARWORTH GROUP PLC | Director | 2015-03-24 | CURRENT | 1991-09-27 | Active | |
HARWORTH TRR LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2012-12-06 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH REGENERATION LIMITED | Director | 2012-12-06 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2012-12-06 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2012-12-06 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | Director | 2010-08-02 | CURRENT | 1995-02-10 | Active | |
EOS INC. LTD | Director | 2010-08-02 | CURRENT | 2000-06-02 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2010-08-02 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2010-08-02 | CURRENT | 2006-06-02 | Active | |
EOS INC. LTD | Director | 2016-11-04 | CURRENT | 2000-06-02 | Active | |
HARWORTH NO. 3 LIMITED | Director | 2016-11-04 | CURRENT | 2002-02-25 | Liquidation | |
HARWORTH ESTATES OVERAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-09-26 | Active | |
HARWORTH REGENERATION LIMITED | Director | 2016-11-04 | CURRENT | 1991-09-27 | Active | |
HARWORTH SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 1989-01-03 | Active | |
HARWORTH ESTATES GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1993-07-13 | Liquidation | |
HARWORTH ESTATES WARWICKSHIRE LTD | Director | 2016-11-04 | CURRENT | 2006-06-02 | Active | |
HARWORTH ESTATES CURTILAGE LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
HARWORTH ESTATES NO 2 LIMITED | Director | 2016-11-04 | CURRENT | 1984-06-25 | Active | |
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | Director | 2016-11-03 | CURRENT | 1995-02-10 | Active | |
HARWORTH ESTATES INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2011-02-16 | Active | |
HARWORTH ESTATES MINES PROPERTY LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-25 | Active | |
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED | Director | 2016-11-03 | CURRENT | 1993-07-13 | Active | |
HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 2016-11-03 | CURRENT | 2012-09-28 | Active | |
HARWORTH TRR LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
PRETTY LITTLE CLOTHING LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021735360009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021735360010 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-09-22 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/09/21 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Harworth Secretariat Services Limited on 2021-09-08 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BLACKSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BALL | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 1103 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN MICHAELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,102 | |
SH01 | 19/11/20 STATEMENT OF CAPITAL GBP 1102 | |
AP01 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/07/20 | |
CH01 | Director's details changed for Mrs Katerina Jane Patmore on 2020-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS KATERINA JANE PATMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 09/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WILSON | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1101 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 1101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 2017-01-13 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed to Harworth Secretariat Services Limited Advantage House, Poplar Way Catcliffe Rotherham S60 5TR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARWORTH SECRETARIAT SERVICES LIMITED on 2016-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Amp Technology Centre Brunel Way Rotherham South S60 5WG | |
AP01 | DIRECTOR APPOINTED MR GARY OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021735360009 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB UNITED KINGDOM | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/12/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 15/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM | |
AP01 | DIRECTOR APPOINTED RICHARD OWEN MICHAELSON | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 1100 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES15 | CHANGE OF NAME 10/12/2012 | |
CERTNM | COMPANY NAME CHANGED PROSPECT HOUSE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP04 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JEREMY RHODES | |
AP03 | SECRETARY APPOINTED JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | LAZARD BROTHERS & CO., LIMITED. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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