Harworth Estates Warwickshire Ltd. net worth, address, company information. Free

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Harworth Estates Warwickshire Ltd (Companies House Registration Number 05835402) is a private limited company created on 2006-06-02 in United Kingdom. The company is registered at Advantage House Poplar Way, Catcliffe, Rotherham S60 5TR. Changed on 2014-02-20, the previous name this business used was Harworth Estates Trading Limited. Harworth Estates Warwickshire Ltd operates SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects", SIC code: 68201 - "renting and operating of housing association real estate".

Company details

Name	Harworth Estates Warwickshire Ltd
Number	05835402
Date of Incorporation:	2006-06-02
End of financial year:	31 December
Address:	Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Andrew B. (in the company from 08 September 2021), Jonathan H. (appointment date: 08 September 2021), Christopher B. (appointed on 08 September 2021). The official register indexes 1 person of significant control - Harworth Estates Ltd, a corporation which can be reached at Poplar Way, Catcliffe, S60 5TR Rotherham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-29
Current Assets	1	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Harworth Estates Ltd

6 April 2016

Address	Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02173536
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, July 2022 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, February 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 17th, February 2022 \| incorporation	Free Download (34 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (30 pages)
(AP01) On Wed, 8th Sep 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th Sep 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 8th Sep 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 8th Sep 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 8th Sep 2021 new director was appointed. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Nov 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (31 pages)
(CH01) On Wed, 13th May 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (26 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AP01) On Sun, 30th Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, July 2018 \| resolution	Free Download (39 pages)
(TM01) Director's appointment terminated on Thu, 21st Jun 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (24 pages)
(CH01) On Fri, 13th Jan 2017 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 4th Nov 2016 filed on: 6th, November 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Nov 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Nov 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Nov 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 4th Nov 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Nov 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (21 pages)
(CH04) Secretary's name changed on Tue, 30th Aug 2016 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Amp Technology Centre Brunel Way Rotherham South Yorkshire S60 5WG on Tue, 30th Aug 2016 to Advantage House Poplar Way Catcliffe Rotherham S60 5TR filed on: 30th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 29th Feb 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Jan 2016 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015 filed on: 5th, June 2015 \| annual return	Free Download (7 pages)
(CH04) Secretary's name changed on Tue, 14th Apr 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Oct 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Oct 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 28th Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 30th Jun 2014: 1.00 GBP capital
(AD02) Register of charges moved to new address at an unknown date. Old Address: Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB United Kingdom filed on: 30th, June 2014 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Tue, 3rd Dec 2013 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed harworth estates trading LIMITEDcertificate issued on 20/02/14 filed on: 20th, February 2014 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 29th Dec 2012 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
(CH01) On Tue, 10th Dec 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013 filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
(CH04) Secretary's name changed on Wed, 17th Apr 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 12th Mar 2013. Old Address: Harworth Park Blyth Road Doncaster South Yorkshire DN11 8DB filed on: 12th, March 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 12th, March 2013 \| address	Free Download (1 page)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2012 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, December 2012 \| resolution	Free Download (28 pages)
(CERTNM) Company name changed harworth estates LIMITEDcertificate issued on 10/12/12 filed on: 10th, December 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, December 2012 \| change of name	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 6th Nov 2012 filed on: 6th, November 2012 \| officers	Free Download (1 page)
(AP04) On Tue, 6th Nov 2012, company appointed a new person to the position of a secretary filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012 filed on: 29th, June 2012 \| annual return	Free Download (18 pages)
(AP03) On Tue, 19th Jun 2012, company appointed a new person to the position of a secretary filed on: 19th, June 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 18th Jun 2012 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 15th, June 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 17th Oct 2011 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 25th Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011 filed on: 20th, June 2011 \| annual return	Free Download (18 pages)
(TM01) Director's appointment terminated on Thu, 25th Nov 2010 filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 26th Dec 2009 filed on: 1st, September 2010 \| accounts	Free Download (6 pages)
(AP01) On Tue, 17th Aug 2010 new director was appointed. filed on: 17th, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return up to Wed, 2nd Jun 2010 filed on: 9th, June 2010 \| annual return	Free Download (18 pages)
(AA) Dormant company accounts made up to Sat, 27th Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (7 pages)
(288a) On Sun, 23rd Dec 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (3 pages)
(288a) On Sun, 23rd Dec 2007 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (3 pages)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288a) On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (3 pages)
(288b) On Wed, 26th Sep 2007 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288b) On Wed, 26th Sep 2007 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
(288a) On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
(288b) On Sat, 28th Jul 2007 Director resigned filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288b) On Sat, 28th Jul 2007 Director resigned filed on: 28th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(288a) On Tue, 6th Mar 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (3 pages)
(288a) On Tue, 6th Mar 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (3 pages)
(288a) On Wed, 27th Sep 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 27th Sep 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
(288a) On Tue, 18th Jul 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 18th Jul 2006 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
(288a) On Tue, 18th Jul 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Jul 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 18th Jul 2006 Director resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
(288a) On Tue, 18th Jul 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Jul 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 18th Jul 2006 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
(288b) On Tue, 18th Jul 2006 Director resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
(288a) On Tue, 18th Jul 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Jul 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/07/06 from: lacon house theobalds road london WC1X 8RW filed on: 18th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/07/06 from: lacon house theobalds road london WC1X 8RW filed on: 18th, July 2006 \| address	Free Download (1 page)
(288a) On Tue, 18th Jul 2006 New director appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed shelfco (no. 3254) LIMITEDcertificate issued on 11/07/06 filed on: 11th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shelfco (no. 3254) LIMITEDcertificate issued on 11/07/06 filed on: 11th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (25 pages)

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