Menna Overview
Here’s a quick overview of HARWORTH ESTATES WARWICKSHIRE LTD 👀 — a Rotherham based business that started in 2006.
HARWORTH ESTATES WARWICKSHIRE LTD
- Company statusactive
- Company No05835402
- Age20 years 1 month Incorporated 2 June 2006
- Officers6
Address
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom
HARWORTH ESTATES WARWICKSHIRE LTD is an active company incorporated on 2 June 2006 and based in Rotherham, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 01 May 2026
Change To A Person With Significant Control
2 Months Ago on 01 May 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 29 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Mar 2022
Resolution
4 Years Ago on 18 Feb 2022
Memorandum Articles
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Christopher Michael | director | Jul 1981 | 08 Sept 2021 |
| BLACKSHAW, Andrew Rowland | director | Apr 1973 | 08 Sept 2021 |
| HAIGH, Jonathan Michael | director | Jul 1969 | 08 Sept 2021 |
| MAUDSLEY, Douglas | director | Mar 1982 | 17 Jul 2025 |
| PATMORE, Katerina Jane | director | May 1985 | 01 Oct 2019 |
| SHILLAW, Lynda Margaret | director | Mar 1965 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harworth Estates Ltd | 06 Apr 2016 |
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
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BIRCH, Christopher Michael, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
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HARWORTH SURFACE WATER MANAGEMENT (CHATTERLEY PARK) LIMITED
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HARWORTH BNG (SEDGEBROOK) LIMITED
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HARWORTH BNG (THORNE) LIMITED
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HARWORTH MANAGEMENT SHELFCO LIMITED
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HARWORTH I&L DEVELOPMENT MANAGEMENT LIMITED
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HARWORTH PPA NO 2 LIMITED
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HARWORTH DEVELOPMENT HOLDCO LIMITED
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HARWORTH STRATEGIC LAND HOLDCO LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
SKELTON GRANGE MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BENTHALL GRANGE (IRONBRIDGE) MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
SIMPSON PARK MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, KIRKMAN, Andrew Michael David, WILSON, Philip Michael are mutual persons.
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, KIRKMAN, Andrew Michael David are mutual persons.
SOUTH EAST COALVILLE MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED
HAIGH, Jonathan Michael, MAUDSLEY, Douglas, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, WILSON, Philip Michael are mutual persons.
FLASS LANE MANAGEMENT COMPANY LIMITED
HAIGH, Jonathan Michael, PATMORE, Katerina Jane, KIRKMAN, Andrew Michael David are mutual persons.
POW MANAGEMENT COMPANY LIMITED
HAIGH, Jonathan Michael, MAUDSLEY, Douglas, KIRKMAN, Andrew Michael David are mutual persons.
RIVERDALE PARK MANAGEMENT COMPANY LIMITED
HAIGH, Jonathan Michael, MAUDSLEY, Douglas, HARWORTH SECRETARIAT SERVICES LIMITED are mutual persons.
MAPPLEWELL MANAGEMENT COMPANY LIMITED
HAIGH, Jonathan Michael, MAUDSLEY, Douglas, KIRKMAN, Andrew Michael David, LOVE, Timothy John are mutual persons.
AIRPORT CITY MANAGEMENT COMPANY (SOUTH) LIMITED
HAIGH, Jonathan Michael are mutual persons.
LONDONMETRIC PROPERTY PLC
PATMORE, Katerina Jane are mutual persons.
HARWORTH GROUP PLC
COLE, Richard Andrew, BROCKSOM, David Graham, HAGUE, Jeremy Richard, KIRKMAN, Andrew Michael David, LLOYD, Jonathan Simon, MAWE, Christopher, RICHARDSON, Michael, SPINDLER, Garold Ralph are mutual persons.
RUSHBOND PLC
BALL, Ian Richard are mutual persons.
NWEN FINANCE PLC
BROCKSOM, David Graham are mutual persons.
NORTH WEST ELECTRICITY NETWORKS PLC
BROCKSOM, David Graham are mutual persons.
ENW FINANCE PLC
BROCKSOM, David Graham are mutual persons.
ENW CAPITAL FINANCE PLC
BROCKSOM, David Graham are mutual persons.
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
BROCKSOM, David Graham, MAWE, Christopher are mutual persons.
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
BROCKSOM, David Graham, MAWE, Christopher are mutual persons.
THE ICEMAN FOUNDATION CIC
HAGUE, Jeremy Richard are mutual persons.
THE PLACES FOUNDATION
LLOYD, Jonathan Simon are mutual persons.
PLACES FOR PEOPLE GROUP LIMITED
LLOYD, Jonathan Simon are mutual persons.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
MICHAELSON, Richard Owen are mutual persons.
FUTURECOAL LIMITED
SPINDLER, Garold Ralph are mutual persons.
WINDLE MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
MERSE MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
BREACLA MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
CYNEFIN MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
TULACH MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
GLISK MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
AIRIE MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
KELD MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
SILKASH MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HARWORTH ESTATES WARWICKSHIRE LTD 👀 — a Rotherham based business that started in 2006.