Introduction
Watch Company
H
HARWORTH MANAGEMENT SHELFCO LIMITED
HARWORTH MANAGEMENT SHELFCO LIMITED is an active company incorporated on 10 September 2025 with the registered office located in Rotherham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HARWORTH MANAGEMENT SHELFCO LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16707757
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 10 June 2027
Period: 10 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
CHATTERLEY PARK MANAGEMENT COMPANY LIMITED
From: 10 September 2025To: 11 December 2025
Address
Advantage House Poplar Way Catcliffe Rotherham, S60 5TR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BIRCH, Christopher Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1981
Director
Appointed 10 Sept 2025
BIRCH, Christopher Michael
Poplar Way, RotherhamS60 5TR
Born July 1981
Director
10 Sept 2025
Active
BLACKSHAW, Andrew Rowland
ActivePoplar Way, RotherhamS60 5TR
Born April 1973
Director
Appointed 10 Sept 2025
BLACKSHAW, Andrew Rowland
Poplar Way, RotherhamS60 5TR
Born April 1973
Director
10 Sept 2025
Active
HAIGH, Jonathan Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1969
Director
Appointed 10 Sept 2025
HAIGH, Jonathan Michael
Poplar Way, RotherhamS60 5TR
Born July 1969
Director
10 Sept 2025
Active
MAUDSLEY, Douglas
ActivePoplar Way, RotherhamS60 5TR
Born March 1982
Director
Appointed 10 Sept 2025
MAUDSLEY, Douglas
Poplar Way, RotherhamS60 5TR
Born March 1982
Director
10 Sept 2025
Active
PATMORE, Katerina Jane
ActivePoplar Way, RotherhamS60 5TR
Born May 1985
Director
Appointed 10 Sept 2025
PATMORE, Katerina Jane
Poplar Way, RotherhamS60 5TR
Born May 1985
Director
10 Sept 2025
Active
SHILLAW, Lynda Margaret
ActivePoplar Way, RotherhamS60 5TR
Born March 1965
Director
Appointed 10 Sept 2025
SHILLAW, Lynda Margaret
Poplar Way, RotherhamS60 5TR
Born March 1965
Director
10 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Poplar Way, RotherhamS60 5TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Harworth Estates Investments Limited
Poplar Way, RotherhamS60 5TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
11 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2025
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2025