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HARWORTH ESTATES (WAVERLEY PRINCE) LTD. - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
Company Information
- Company registration number
- 03020652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Advantage House Poplar Way
- Catcliffe
- Rotherham
- S60 5TR
- United Kingdom Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom UK
Management
- Managing Directors
- PATMORE, Katerina Jane
- SHILLAW, Lynda Margaret
- BLACKSHAW, Andrew Rowland
- HAIGH, Jonathan Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-10
- Age Of Company 1995-02-10 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Harworth Estates Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RJB MINING LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Company Description
- HARWORTH ESTATES (WAVERLEY PRINCE) LTD. is a ltd registered in United Kingdom with the Company reg no 03020652. Its current trading status is "live". It was registered 1995-02-10. It was previously called RJB MINING LTD. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Advantage House Poplar Way .
Get HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harworth Estates (Waverley Prince) Ltd. - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
- 1995-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-08) - AA
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mortgage-satisfy-charge-full (2022-05-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-08) - MR01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-03) - MR04
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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memorandum-articles (2020-07-22) - MA
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resolution (2020-07-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-05) - MR04
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mortgage-satisfy-charge-full (2018-02-08) - MR04
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-10-15) - AA
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resolution (2018-07-09) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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change-sail-address-company-with-old-address-new-address (2016-02-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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change-corporate-secretary-company-with-change-date (2016-08-30) - CH04
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change-sail-address-company-with-new-address (2016-09-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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termination-director-company (2016-11-05) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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resolution (2015-03-31) - RESOLUTIONS
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memorandum-articles (2015-03-31) - MA
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change-corporate-secretary-company-with-change-date (2015-04-14) - CH04
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-satisfy-charge-part (2015-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-02-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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mortgage-charge-part-both-with-charge-number (2014-03-19) - MR05
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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change-sail-address-company-with-old-address (2014-07-04) - AD02
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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change-sail-address-company (2013-03-11) - AD02
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legacy (2013-01-17) - MG01
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accounts-with-accounts-type-full (2013-05-31) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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change-corporate-secretary-company-with-change-date (2013-04-17) - CH04
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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termination-secretary-company-with-name (2012-06-18) - TM02
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legacy (2012-06-08) - MG01
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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appoint-corporate-secretary-company-with-name (2012-11-02) - AP04
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legacy (2012-12-17) - MG01
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legacy (2012-12-20) - MG01
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termination-secretary-company-with-name (2012-11-01) - TM02
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resolution (2012-12-31) - RESOLUTIONS
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termination-director-company-with-name (2012-12-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-02-21) - AR01
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legacy (2011-05-16) - MG01
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accounts-with-accounts-type-full (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-person-director-company-with-name (2011-10-17) - AP01
keyboard_arrow_right 2010
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legacy (2010-05-19) - MG01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-full (2010-05-12) - AA
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termination-director-company-with-name (2010-11-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288c
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accounts-with-accounts-type-full (2009-05-27) - AA
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legacy (2009-02-27) - 395
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legacy (2009-02-17) - 363a
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legacy (2009-06-16) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-17) - CERTNM
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memorandum-articles (2007-07-24) - MEM/ARTS
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legacy (2007-07-28) - 288b
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legacy (2007-07-28) - 288a
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legacy (2007-08-06) - 395
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legacy (2007-03-12) - 363a
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accounts-with-accounts-type-dormant (2007-08-23) - AA
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legacy (2007-09-26) - 288a
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legacy (2007-09-26) - 288b
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legacy (2007-10-18) - 288c
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legacy (2007-12-20) - 288a
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legacy (2007-12-23) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363a
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legacy (2005-04-06) - 288b
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legacy (2005-04-06) - 288a
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accounts-with-accounts-type-dormant (2005-05-09) - AA
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legacy (2005-08-26) - 288c
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legacy (2005-04-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-03) - 288b
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legacy (2004-10-11) - 288b
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legacy (2004-07-21) - 288a
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accounts-with-accounts-type-dormant (2004-04-02) - AA
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legacy (2004-03-03) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-01) - AA
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legacy (2003-03-03) - 363a
keyboard_arrow_right 2002
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resolution (2002-02-28) - RESOLUTIONS
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legacy (2002-02-20) - 363a
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accounts-with-accounts-type-dormant (2002-06-24) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-25) - CERTNM
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certificate-change-of-name-company (2001-04-05) - CERTNM
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accounts-with-accounts-type-dormant (2001-03-28) - AA
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legacy (2001-02-21) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-02-25) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-14) - AA
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legacy (1999-02-19) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-21) - AA
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legacy (1998-03-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-26) - AA
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legacy (1997-02-25) - 363a
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resolution (1997-01-26) - RESOLUTIONS
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legacy (1997-12-23) - 288b
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accounts-with-accounts-type-dormant (1997-05-06) - AA
keyboard_arrow_right 1996
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legacy (1996-07-09) - 288
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legacy (1996-06-28) - 225(1)
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legacy (1996-04-03) - 287
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legacy (1996-03-31) - 363s
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legacy (1996-03-08) - 288
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legacy (1996-01-26) - 288
keyboard_arrow_right 1995
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legacy (1995-03-03) - 288
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incorporation-company (1995-02-10) - NEWINC
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95