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HARWORTH ESTATES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harworth Estates Group Limited. The company was founded 30 years ago and was given the registration number 02835497. The firm's registered office is in ROTHERHAM. You can find them at Advantage House Poplar Way, Catcliffe, Rotherham, . This company's SIC code is 05102 - Open cast coal working.

Company Information

Name:HARWORTH ESTATES GROUP LIMITED
Company Number:02835497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1993
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 05102 - Open cast coal working

Office Address & Contact

Registered Address:Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Restructuring Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director08 September 2021Active
C/O Teneo Restructuring Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director01 October 2019Active
C/O Teneo Restructuring Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director01 November 2020Active
Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG

Secretary29 March 2005Active
11 The Drive, Retford, DN22 6SD

Secretary13 July 1993Active
Harworth Park Blyth Road, Harworth, Doncaster, DN11 8DB

Secretary31 May 2012Active
17 Cavendish Crescent North, Nottingham, NG7 1BA

Secretary13 July 1993Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Corporate Secretary30 October 2012Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director30 June 2019Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director04 November 2016Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director04 November 2016Active
7 York Road, Harrogate, HG1 2QA

Director18 September 2007Active
Wiseton Hall, Wiseton, Doncaster, DN10 5AE

Director13 July 1993Active
Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG

Director15 November 2010Active
Rowlands, Finkell St Gringley On The Hill, Doncaster, DN10 4SF

Director20 August 1999Active
11 The Drive, Retford, DN22 6SD

Director13 July 1993Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director04 November 2016Active
Orchard House, Marton Cum Grafton, York, YO51 9QY

Director09 July 2007Active
5 Back Lane, Whixley, York, YO26 8BG

Director08 July 2004Active
Wigley Green Farmhouse, Old Brampton, S42 7JJ

Director13 July 1993Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG

Director06 December 2012Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director04 November 2016Active
Harworth Park Blyth Road, Harworth, Doncaster, DN11 8DB

Director23 May 2012Active
6 Bracken Lane, Retford, DN22 7EU

Director13 July 1993Active
Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP

Director28 October 2004Active
3 Abbott Street, Long Eaton, Nottingham, NG10 1DF

Director13 July 1993Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director30 October 2012Active

People with Significant Control

Harworth Estates Property Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Advantage House, Poplar Way, Rotherham, England, S60 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-05Gazette

Gazette dissolved liquidation.

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2022-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-03Mortgage

Mortgage satisfy charge full.

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2021-11-01Resolution

Resolution.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-18Resolution

Resolution.

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2021-09-22Capital

Capital statement capital company with date currency figure.

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2021-09-22Capital

Legacy.

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2021-09-22Insolvency

Legacy.

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2021-09-22Resolution

Resolution.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Officers

Termination secretary company with name termination date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-04-01Capital

Capital allotment shares.

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2021-01-05Officers

Termination director company with name termination date.

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2020-12-04Capital

Second filing capital allotment shares.

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2020-11-30Capital

Capital allotment shares.

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2020-11-04Officers

Appoint person director company with name date.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-07-21Incorporation

Memorandum articles.

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2020-07-21Resolution

Resolution.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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