HARWORTH ESTATES GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02835497. The registration start date is July 13, 1993. The current status is Active.
Company Number | 02835497 |
Company Name | HARWORTH ESTATES GROUP LIMITED |
Registered Address |
Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-07-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-30 |
Returns Last Update | 2016-06-02 |
Confirmation Statement Due Date | 2021-06-16 |
Confirmation Statement Last Update | 2020-06-02 |
Mortgage Charges | 10 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
05102 | Open cast coal working |
Address |
ADVANTAGE HOUSE POPLAR WAY CATCLIFFE |
Post Town | ROTHERHAM |
Post Code | S60 5TR |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CADLEY PARK MANAGEMENT COMPANY LIMITED | Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom |
KONECT MANAGEMENT COMPANY LIMITED | Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom |
NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP | Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom |
CUTACRE COUNTRY PARK MANAGEMENT COMPANY LIMITED | Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom |
THORESBY VALE MANAGEMENT COMPANY LIMITED | Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom |
SIMPSON PARK MANAGEMENT COMPANY LIMITED | Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom |
GATEWAY 45 NO.1 LIMITED | Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom |
MULTIPLY LOGISTICS NORTH LP | Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR |
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED | Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, S60 5TR, United Kingdom |
HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED | Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, S60 5TR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARWORTH SECRETARIAT SERVICES LIMITED | Secretary (Active) | Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | / 30 October 2012 |
/ |
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BALL, Ian Richard | Director (Active) | Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | November 1971 / 4 November 2016 |
British / United Kingdom |
Surveyor |
BIRCH, Christopher Michael | Director (Active) | Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | July 1981 / 4 November 2016 |
British / United Kingdom |
Group General Counsel And Company Secretary |
KIRKMAN, Andrew Michael David | Director (Active) | Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | July 1972 / 4 November 2016 |
British / United Kingdom |
Chartered Accountant |
MICHAELSON, Richard Owen | Director (Active) | Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire, England, S60 5WG | October 1966 / 6 December 2012 |
British / England |
None |
OWENS, Gary | Director (Active) | Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | March 1983 / 4 November 2016 |
British / United Kingdom |
Director |
WILSON, Philip Michael | Director (Active) | Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR | June 1968 / 30 October 2012 |
British / United Kingdom |
Director |
COLE, Richard Andrew | Secretary (Resigned) | Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG | / 29 March 2005 |
British / |
|
GARNESS, Melvin | Secretary (Resigned) | 11 The Drive, Retford, Nottinghamshire, DN22 6SD | / 13 July 1993 |
/ |
|
RHODES, Jeremy | Secretary (Resigned) | Harworth Park Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB | / 31 May 2012 |
/ |
|
STANILAND, Richard | Secretary (Resigned) | 17 Cavendish Crescent North, Nottingham, Nottinghamshire, NG7 1BA | / 13 July 1993 |
/ |
|
BROCKSOM, David Graham | Director (Resigned) | 7 York Road, Harrogate, North Yorkshire, HG1 2QA | November 1960 / 18 September 2007 |
British / United Kingdom |
Accountant |
BUDGE, Richard John | Director (Resigned) | Wiseton Hall, Wiseton, Doncaster, South Yorkshire, DN10 5AE | April 1947 / 13 July 1993 |
British / United Kingdom |
Company Director |
COLE, Richard Andrew | Director (Resigned) | Lodge Farm, Eakring Road, Wellow, Newark, NG22 0EG | February 1965 / 15 November 2010 |
British / England |
Company Secretary |
GALLOWAY, Alexander | Director (Resigned) | Rowlands, Finkell St Gringley On The Hill, Doncaster, South Yorkshire, DN10 4SF | July 1951 / 20 August 1999 |
British / |
Company Director |
GARNESS, Melvin | Director (Resigned) | 11 The Drive, Retford, Nottinghamshire, DN22 6SD | May 1945 / 13 July 1993 |
British / United Kingdom |
Company Director |
LLOYD, Jonathan Simon | Director (Resigned) | Orchard House, Marton Cum Grafton, York, YO51 9QY | May 1956 / 9 July 2007 |
British / United Kingdom |
Chartered Surveyor |
MAWE, Christopher | Director (Resigned) | 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG | January 1962 / 8 July 2004 |
British / |
Finance Director |
MCPHIE, Gordon Allister | Director (Resigned) | Wigley Green Farmhouse, Old Brampton, Derbyshire, S42 7JJ | February 1952 / 13 July 1993 |
British / |
Company Director |
RHODES, Jeremy | Director (Resigned) | Harworth Park Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8DB | January 1958 / 23 May 2012 |
British / United Kingdom |
Company Director |
ROWELL, William | Director (Resigned) | 6 Bracken Lane, Retford, Nottinghamshire, DN22 7EU | February 1946 / 13 July 1993 |
British / |
Company Director |
SPINDLER, Garold Ralph | Director (Resigned) | Manor House, Westhaugh Tumbling Hill Carleton, Pontefract, WF8 2RP | November 1947 / 28 October 2004 |
American / |
Mining Engineer |
WEST, Andrew David | Director (Resigned) | 3 Abbott Street, Long Eaton, Nottingham, NG10 1DF | October 1963 / 13 July 1993 |
British / United Kingdom |
Director |
Post Town | ROTHERHAM |
Post Code | S60 5TR |
SIC Code | 05102 - Open cast coal working |
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