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HARWORTH ESTATES LIMITED

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

This company is commonly known as Harworth Estates Limited. The company was founded 36 years ago and was given the registration number 02173536. 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 74990 - Non-trading company.

Company Information

Name:HARWORTH ESTATES LIMITED
Company Number:02173536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director08 September 2021Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director08 September 2021Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director08 September 2021Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director01 October 2019Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

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

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

Secretary15 December 1993Active
Harworth Park Blyth Road, Harworth, Doncaster, DN11 8DB

Secretary31 May 2012Active
17 Forest Avenue, Newcastle Upon Tyne, NE12 9AH

Secretary24 July 1992Active
4 The Paddock, Stocksfield, NE43 7PH

Secretary-Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Corporate Secretary31 October 2012Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director30 June 2019Active
C/O Harworth Estates Property Group Limited, Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG

Director02 December 2014Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director03 November 2016Active
7 York Road, Harrogate, HG1 2QA

Director18 September 2007Active
4 Park Lane, Old Basing, Basingstoke, RG24 7HE

Director10 August 1992Active
Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG

Director15 November 2010Active
11 The Drive, Retford, DN22 6SD

Director15 December 1993Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director19 January 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

Director15 December 1993Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG

Director06 December 2012Active
Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG

Director11 April 2016Active
Harworth Park Blyth Road, Harworth, Doncaster, DN11 8DB

Director23 May 2012Active
Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG

Director02 December 2014Active
Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP

Director29 March 2005Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director31 October 2012Active
Townhead Farm, Iveston, Consett, DH8 7TD

Director-Active

People with Significant Control

Harworth Services Limited
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type full.

Download
2022-05-20Mortgage

Mortgage satisfy charge full.

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2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-09-22Capital

Capital statement capital company with date currency figure.

Download
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 secretary company with name termination date.

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2021-09-08Officers

Termination director company with name termination date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Officers

Appoint person director company with name date.

Download
2021-04-01Capital

Capital allotment shares.

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2021-01-05Officers

Termination director company with name termination date.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Capital

Second filing capital allotment shares.

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2020-12-01Capital

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.

Download
2020-07-22Incorporation

Memorandum articles.

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