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All Information about:
Name

Harworth Estates Limited
Address
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
VAT ID no VAT ID available
Company No. 02173536 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Prospect House Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harworth Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Birch, Christopher Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1981 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: United Kingdom Nationality: British
    Blackshaw, Andrew Rowland Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Jonathan Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patmore, Katerina Jane Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1985 Occupation: Chief Financial Office Role: Director Country of Residence: United Kingdom Nationality: British
    Shillaw, Lynda Margaret Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Philip Michael Catcliffe, Rotherham, United Kingdom Status: Ceased Notified: 31/10/2012 Ceased: 21/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Robert Iveston, Consett Status: Ceased Ceased: 01/09/1992 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB EOS INC. LTD Status: Active Notified: 06/04/2016 Companies House Number: 04006353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harworth Estates (Agricultural Land) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02835767 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harworth Estates Curtilage Limited Status: Active Notified: 06/04/2016 Companies House Number: 08261348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harworth Estates Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07532134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harworth Estates NO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01827325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rossington Community Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09504577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rossington Community Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09504577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •