HARWORTH ESTATES WARWICKSHIRE LTD
Active - Accounts Filed
General Information
NAME
HARWORTH ESTATES WARWICKSHIRE LTD
COMPANY NUMBER
05835402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/06/2006
(18 years and 6 months old)
WEBSITE
www.harworthestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2012
20/02/2014
HARWORTH ESTATES TRADING LIMITED
View all previous names
ROTHERHAM
S60 5TR
Advantage House
Poplar Way
Catcliffe
Rotherham, South Yorkshire
S60 5TR
Amp Technology Centre
Brunel Way
Rotherham
South Yorkshire
S60 5WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWORTH ESTATES LIMITED | Non-Trading | View Report |
| HARWORTH ESTATES WARWICKSHIRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARWORTH ESTATES WARWICKSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARWORTH ESTATES WARWICKSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWORTH ESTATES WARWICKSHIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 44 Past: 96 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 41 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 10/09/2021 | New Board Member Jonathan Haigh (928703290) Appointed |
| 10/09/2021 | New Board Member Andrew Blackshaw (928703292) Appointed |
| 10/09/2021 | Ian Richard Ball (909643858) has left the board |
| 10/09/2021 | HARWORTH SECRETARIAT SERVICES LIMITED (917232200) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 03/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Katerina Jane Patmore (924677105) Appointed |
| 03/07/2019 | Andrew Michael David Kirkman (915888584) has left the board |
| 03/07/2019 | New Board Member Ian Richard Ball (909643858) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | Ian Richard Ball (909643858) has left the board |
| 04/12/2018 | Christopher Michael Birch (920894242) has left the board |
| 04/12/2018 | Gary Owens (914979108) has left the board |
| 10/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Philip Michael Wilson (910326122) has left the board |
| 13/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 09/11/2016 | Edward Charles Peat (901634361) has left the board |
| 08/11/2016 | Timothy John Love (907693277) has left the board |
| 08/11/2016 | New Board Member Christopher Michael Birch (920894242) Appointed |
| 08/11/2016 | New Board Member Gary Owens (914979108) Appointed |
| 08/11/2016 | New Board Member Philip Michael Wilson (910326122) Appointed |
| 08/11/2016 | New Board Member Ian Richard Ball (909643858) Appointed |
| 15/10/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 11/06/2016 | New Annual Return filed |
| 03/03/2016 | Michael Richardson (919268271) has left the board |
| 29/01/2016 | New Board Member Andrew Michael David Kirkman (915888584) Appointed |
| 29/01/2016 | New Board Member Andrew Michael David Kirkman (915888584) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member Michael Richardson (919268271) Appointed |
| 19/11/2014 | Jeremy Richard Hague (911574704) has left the board |
| 09/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 23/04/2013 | HARWORTH SECRETARIAT SERVICES LIMITED (917343384) has left the board |
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