HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED

HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14582429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED located?

    Registered Office Address
    Advantage House Poplar Way
    Catcliffe
    S60 5TR Rotherham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mr Douglas Maudsley as a director on Jul 17, 2025

    2 pagesAP01

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2023

    Statement of capital on Jan 10, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Christopher Michael
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish287032970001
    BLACKSHAW, Andrew Rowland
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish287032920001
    HAIGH, Jonathan Michael
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish301072690001
    MAUDSLEY, Douglas
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish338341610001
    PATMORE, Katerina Jane
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish246771050001
    SHILLAW, Lynda Margaret
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    United KingdomBritish94296330002

    Who are the persons with significant control of HARWORTH ESTATES NORTHUMBERLAND WOODLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    South Yorkshire
    United Kingdom
    Jan 10, 2023
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    South Yorkshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02835767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0