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Home > England & Wales Companies > HARWORTH ESTATES PROPERTY GROUP LIMITED
Company Information for

HARWORTH ESTATES PROPERTY GROUP LIMITED

ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR,
Company Registration Number
08232459
Private Limited Company
Active

Company Overview

About Harworth Estates Property Group Ltd
HARWORTH ESTATES PROPERTY GROUP LIMITED was founded on 2012-09-28 and has its registered office in Rotherham. The organisation's status is listed as "Active". Harworth Estates Property Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARWORTH ESTATES PROPERTY GROUP LIMITED
 
Legal Registered Office
ADVANTAGE HOUSE POPLAR WAY
CATCLIFFE
ROTHERHAM
S60 5TR
Other companies in S60
 
Filing Information
Company Number 08232459
Company ID Number 08232459
Date formed 2012-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 14:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWORTH ESTATES PROPERTY GROUP LIMITED
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Company Officers of HARWORTH ESTATES PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
HARWORTH SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-09-28
IAN RICHARD BALL
 Director 2016-01-19
CHRISTOPHER MICHAEL BIRCH
 Director 2016-11-03
ANDREW MICHAEL DAVID KIRKMAN
 Director 2016-01-19
RICHARD OWEN MICHAELSON
 Director 2012-09-28
GARY OWENS
 Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL WILSON
 Director 2016-01-19 2018-06-21
JONSON COX
 Director 2012-12-10 2016-11-03
MICHAEL RICHARDSON
 Director 2014-10-21 2016-02-29
ANTHONY DONNELLY
 Director 2012-12-10 2015-12-31
STEVEN KEITH UNDERWOOD
 Director 2012-12-10 2015-12-31
PAUL MARTYN BOWES
 Director 2013-03-19 2015-03-24
GEOFFREY KEITH HOWARD MASON
 Director 2012-09-28 2012-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARWORTH SECRETARIAT SERVICES LIMITED SIMPSON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
HARWORTH SECRETARIAT SERVICES LIMITED GATEWAY 45 NO.1 LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
HARWORTH SECRETARIAT SERVICES LIMITED MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
HARWORTH SECRETARIAT SERVICES LIMITED FLASS LANE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
HARWORTH SECRETARIAT SERVICES LIMITED MAPPLEWELL MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
HARWORTH SECRETARIAT SERVICES LIMITED ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
HARWORTH SECRETARIAT SERVICES LIMITED WAVERLEY AMP WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-04-05
HARWORTH SECRETARIAT SERVICES LIMITED GEDLING COLLIERY WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
HARWORTH SECRETARIAT SERVICES LIMITED ASFORDBY WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-04-05
HARWORTH SECRETARIAT SERVICES LIMITED CUTACRE WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
HARWORTH SECRETARIAT SERVICES LIMITED WARDLEY WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED NORTH SELBY MINE WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED KELLINGLEY COLLIERY WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED BILSTHORPE WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED HOUGHTON MAIN WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED POW MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HARWORTH SECRETARIAT SERVICES LIMITED LOGISTICS NORTH MC LIMITED Company Secretary 2014-05-21 CURRENT 2014-05-21 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH TRR LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
HARWORTH SECRETARIAT SERVICES LIMITED WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-12 CURRENT 2012-04-17 Active
HARWORTH SECRETARIAT SERVICES LIMITED UK COAL MINE TRUSTEE LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-04-15
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Company Secretary 2012-10-31 CURRENT 1995-02-10 Active
HARWORTH SECRETARIAT SERVICES LIMITED EOS INC. LTD Company Secretary 2012-10-31 CURRENT 2000-06-02 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH NO. 3 LIMITED Company Secretary 2012-10-31 CURRENT 2002-02-25 Liquidation
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES INVESTMENTS LIMITED Company Secretary 2012-10-31 CURRENT 2011-02-16 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Company Secretary 2012-10-31 CURRENT 1993-07-13 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH TRUSTEES LTD Company Secretary 2012-10-31 CURRENT 1994-10-06 Active - Proposal to Strike off
HARWORTH SECRETARIAT SERVICES LIMITED COALFIELD ESTATES LIMITED Company Secretary 2012-10-31 CURRENT 2002-02-25 Liquidation
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES WARWICKSHIRE LTD Company Secretary 2012-10-31 CURRENT 2006-06-02 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES LIMITED Company Secretary 2012-10-31 CURRENT 1987-10-05 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES NO 2 LIMITED Company Secretary 2012-10-31 CURRENT 1984-06-25 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH GUARANTEE CO. LIMITED Company Secretary 2012-10-31 CURRENT 2001-10-03 Liquidation
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES GROUP LIMITED Company Secretary 2012-10-30 CURRENT 1993-07-13 Liquidation
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH REGENERATION LIMITED Company Secretary 2012-10-29 CURRENT 1991-09-27 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 1989-01-03 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES CURTILAGE LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES OVERAGE LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES MINES PROPERTY LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active
IAN RICHARD BALL HARWORTH TRR LIMITED Director 2018-04-25 CURRENT 2014-05-14 Active
IAN RICHARD BALL GATEWAY 45 NO.1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
IAN RICHARD BALL MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
IAN RICHARD BALL HARWORTH NO. 3 LIMITED Director 2016-11-04 CURRENT 2002-02-25 Liquidation
IAN RICHARD BALL HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
IAN RICHARD BALL HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
IAN RICHARD BALL HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
IAN RICHARD BALL HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
IAN RICHARD BALL HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-11-04 CURRENT 2006-06-02 Active
IAN RICHARD BALL HARWORTH ESTATES CURTILAGE LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
IAN RICHARD BALL HARWORTH ESTATES NO 2 LIMITED Director 2016-11-04 CURRENT 1984-06-25 Active
IAN RICHARD BALL HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-11-03 CURRENT 1995-02-10 Active
IAN RICHARD BALL HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-11-03 CURRENT 2012-09-25 Active
IAN RICHARD BALL HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
IAN RICHARD BALL LOGISTICS NORTH MC LIMITED Director 2016-07-19 CURRENT 2014-05-21 Active
IAN RICHARD BALL HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-01-19 CURRENT 1993-07-13 Active
IAN RICHARD BALL HARWORTH ESTATES INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2011-02-16 Active
IAN RICHARD BALL MERIDEN WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
IAN RICHARD BALL TETRON POINT WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
IAN RICHARD BALL WAVERLEY AMP WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-04-05
IAN RICHARD BALL GEDLING COLLIERY WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
IAN RICHARD BALL ASFORDBY WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-04-05
IAN RICHARD BALL CUTACRE WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
IAN RICHARD BALL EOS INC. LTD Director 2014-12-02 CURRENT 2000-06-02 Active
IAN RICHARD BALL HARWORTH ESTATES LIMITED Director 2014-12-02 CURRENT 1987-10-05 Active
IAN RICHARD BALL FRIAN MANAGEMENT LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active
CHRISTOPHER MICHAEL BIRCH MAPPLEWELL MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2016-03-17 Active
CHRISTOPHER MICHAEL BIRCH WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2012-04-17 Active
CHRISTOPHER MICHAEL BIRCH POW MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2014-06-24 Active
CHRISTOPHER MICHAEL BIRCH ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2015-03-23 Active
CHRISTOPHER MICHAEL BIRCH FLASS LANE MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2016-10-19 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED Director 2018-07-04 CURRENT 2016-10-24 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH TRR LIMITED Director 2018-04-25 CURRENT 2014-05-14 Active
CHRISTOPHER MICHAEL BIRCH SIMPSON PARK MANAGEMENT COMPANY LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
CHRISTOPHER MICHAEL BIRCH WARDLEY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH NORTH SELBY MINE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH KELLINGLEY COLLIERY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH BILSTHORPE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH HOUGHTON MAIN WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH EOS INC. LTD Director 2016-11-04 CURRENT 2000-06-02 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH NO. 3 LIMITED Director 2016-11-04 CURRENT 2002-02-25 Liquidation
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-11-04 CURRENT 2006-06-02 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES CURTILAGE LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES NO 2 LIMITED Director 2016-11-04 CURRENT 1984-06-25 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-11-03 CURRENT 1995-02-10 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2011-02-16 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-11-03 CURRENT 2012-09-25 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-11-03 CURRENT 1993-07-13 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES LIMITED Director 2016-11-03 CURRENT 1987-10-05 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH SECRETARIAT SERVICES LIMITED Director 2016-06-09 CURRENT 2012-09-20 Active - Proposal to Strike off
CHRISTOPHER MICHAEL BIRCH HARWORTH TRUSTEES LTD Director 2016-06-09 CURRENT 1994-10-06 Active - Proposal to Strike off
CHRISTOPHER MICHAEL BIRCH COALFIELD ESTATES LIMITED Director 2016-06-09 CURRENT 2002-02-25 Liquidation
CHRISTOPHER MICHAEL BIRCH HARWORTH GUARANTEE CO. LIMITED Director 2016-06-09 CURRENT 2001-10-03 Liquidation
ANDREW MICHAEL DAVID KIRKMAN WARDLEY WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN NORTH SELBY MINE WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN KELLINGLEY COLLIERY WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN BILSTHORPE WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN HOUGHTON MAIN WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN HARWORTH NO. 3 LIMITED Director 2016-11-04 CURRENT 2002-02-25 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
ANDREW MICHAEL DAVID KIRKMAN LOGISTICS NORTH MC LIMITED Director 2016-06-30 CURRENT 2014-05-21 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-01-19 CURRENT 1995-02-10 Active
ANDREW MICHAEL DAVID KIRKMAN EOS INC. LTD Director 2016-01-19 CURRENT 2000-06-02 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-01-19 CURRENT 2011-02-16 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH SECRETARIAT SERVICES LIMITED Director 2016-01-19 CURRENT 2012-09-20 Active - Proposal to Strike off
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-01-19 CURRENT 2012-09-25 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH TRR LIMITED Director 2016-01-19 CURRENT 2014-05-14 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-01-19 CURRENT 1993-07-13 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH TRUSTEES LTD Director 2016-01-19 CURRENT 1994-10-06 Active - Proposal to Strike off
ANDREW MICHAEL DAVID KIRKMAN COALFIELD ESTATES LIMITED Director 2016-01-19 CURRENT 2002-02-25 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-01-19 CURRENT 2006-06-02 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES CURTILAGE LIMITED Director 2016-01-19 CURRENT 2012-10-19 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES LIMITED Director 2016-01-19 CURRENT 1987-10-05 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES NO 2 LIMITED Director 2016-01-19 CURRENT 1984-06-25 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH GUARANTEE CO. LIMITED Director 2016-01-19 CURRENT 2001-10-03 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH GROUP PLC Director 2016-01-01 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON WAVERLEY SQUARE LIMITED Director 2017-12-22 CURRENT 2016-05-20 Liquidation
RICHARD OWEN MICHAELSON WARDLEY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON NORTH SELBY MINE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON KELLINGLEY COLLIERY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON BILSTHORPE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON HOUGHTON MAIN WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON BATES REGENERATION LIMITED Director 2017-01-04 CURRENT 2009-05-08 Active - Proposal to Strike off
RICHARD OWEN MICHAELSON HARWORTH GROUP PLC Director 2015-03-24 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON HARWORTH TRR LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
RICHARD OWEN MICHAELSON HARWORTH NO. 3 LIMITED Director 2012-12-06 CURRENT 2002-02-25 Liquidation
RICHARD OWEN MICHAELSON HARWORTH REGENERATION LIMITED Director 2012-12-06 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON HARWORTH SERVICES LIMITED Director 2012-12-06 CURRENT 1989-01-03 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES GROUP LIMITED Director 2012-12-06 CURRENT 1993-07-13 Liquidation
RICHARD OWEN MICHAELSON HARWORTH ESTATES LIMITED Director 2012-12-06 CURRENT 1987-10-05 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES NO 2 LIMITED Director 2012-12-06 CURRENT 1984-06-25 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES CURTILAGE LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES OVERAGE LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES MINES PROPERTY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES INVESTMENTS LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2010-08-02 CURRENT 1995-02-10 Active
RICHARD OWEN MICHAELSON EOS INC. LTD Director 2010-08-02 CURRENT 2000-06-02 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2010-08-02 CURRENT 1993-07-13 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES WARWICKSHIRE LTD Director 2010-08-02 CURRENT 2006-06-02 Active
GARY OWENS EOS INC. LTD Director 2016-11-04 CURRENT 2000-06-02 Active
GARY OWENS HARWORTH NO. 3 LIMITED Director 2016-11-04 CURRENT 2002-02-25 Liquidation
GARY OWENS HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
GARY OWENS HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
GARY OWENS HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
GARY OWENS HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
GARY OWENS HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-11-04 CURRENT 2006-06-02 Active
GARY OWENS HARWORTH ESTATES CURTILAGE LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
GARY OWENS HARWORTH ESTATES NO 2 LIMITED Director 2016-11-04 CURRENT 1984-06-25 Active
GARY OWENS HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-11-03 CURRENT 1995-02-10 Active
GARY OWENS HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2011-02-16 Active
GARY OWENS HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-11-03 CURRENT 2012-09-25 Active
GARY OWENS HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-11-03 CURRENT 1993-07-13 Active
GARY OWENS HARWORTH ESTATES LIMITED Director 2016-04-11 CURRENT 1987-10-05 Active
GARY OWENS HARWORTH TRR LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
GARY OWENS PRETTY LITTLE CLOTHING LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-08-08FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082324590004
2022-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082324590006
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BALL
2021-09-08TM02Termination of appointment of Harworth Secretariat Services Limited on 2021-09-08
2021-09-08AP01DIRECTOR APPOINTED MR JONATHAN HAIGH
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN MICHAELSON
2020-11-04AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-13CH01Director's details changed for Mrs Katerina Jane Patmore on 2020-05-13
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MRS KATERINA JANE PATMORE
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN
2019-07-01AP01DIRECTOR APPOINTED MR IAN RICHARD BALL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY OWENS
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BALL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WILSON
2018-06-11RES01ADOPT ARTICLES 11/06/18
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17CH01Director's details changed for Mr Richard Owen Michaelson on 2017-01-13
2017-01-14CH01Director's details changed for Mr Andrew Michael David Kirkman on 2017-01-13
2016-11-03AP01DIRECTOR APPOINTED MR GARY OWENS
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JONSON COX
2016-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 24.096
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-30CH04SECRETARY'S DETAILS CHNAGED FOR HARWORTH SECRETARIAT SERVICES LIMITED on 2016-08-30
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY ROTHERHAM S60 5WG
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON
2016-01-25AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WILSON
2016-01-25AP01DIRECTOR APPOINTED MR IAN RICHARD BALL
2016-01-21AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 24.1
2015-10-06AR0128/09/15 FULL LIST
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWES
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 19/03/2015
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082324590004
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082324590005
2014-11-17AP01DIRECTOR APPOINTED MR MICHAEL RICHARDSON
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 24.1
2014-10-10AR0128/09/14 FULL LIST
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
2014-07-04AD02SAIL ADDRESS CREATED
2013-10-24AR0128/09/13 FULL LIST
2013-07-19RES13COMPANY BUSINESS 09/07/2013
2013-07-19RES13COMPANY BUSINESS 09/07/2013
2013-06-12RES01ADOPT ARTICLES 31/05/2013
2013-04-24AP01DIRECTOR APPOINTED MR PAUL MARTYN BOWES
2013-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013
2013-01-18AP01DIRECTOR APPOINTED STEVEN UNDERWOOD
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-14SH0107/12/12 STATEMENT OF CAPITAL GBP 6.000
2013-01-14SH0107/12/12 STATEMENT OF CAPITAL GBP 4.000
2013-01-14SH0109/12/12 STATEMENT OF CAPITAL GBP 24.10
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON
2013-01-04AP01DIRECTOR APPOINTED ANTHONY DONNELLY
2013-01-04AP01DIRECTOR APPOINTED MR JONSON COX
2012-12-31AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-12-31RES13SECTION 551 SHALL EXPIRE ON 01/02/2013 09/12/2012
2012-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-31SH0107/12/12 STATEMENT OF CAPITAL GBP 87727.797
2012-12-31SH0107/12/12 STATEMENT OF CAPITAL GBP 2.00
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HARWORTH ESTATES PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARWORTH ESTATES PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2015-03-10 Outstanding LLOYDS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 2013-01-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-12-20 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-17 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HARWORTH ESTATES PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWORTH ESTATES PROPERTY GROUP LIMITED
Trademarks
We have not found any records of HARWORTH ESTATES PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWORTH ESTATES PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARWORTH ESTATES PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARWORTH ESTATES PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWORTH ESTATES PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARWORTH ESTATES PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S60 5TR