DAW Mill Estate Limited
- Company number
- 05835402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2006
- Nature of business
- Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Registered office
Previous names
- Shelfco (No. 3254) Limited (until 11 Jul 2006)
- Harworth Estates Limited (until 10 Dec 2012)
- Harworth Estates Trading Limited (until 20 Feb 2014)
- Harworth Estates Warwickshire Ltd (until 27 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Oliver John | Director | 13 Oct 2026 | |
| KINLOCH, David Andrew | Director | 13 Oct 2026 | |
| MAUDSLEY, Douglas | Director | 17 Jul 2025 | 13 Oct 2026 |
| BIRCH, Christopher Michael | Director | 8 Sep 2021 | 13 Oct 2026 |
| SHILLAW, Lynda Margaret | Director | 1 Nov 2020 | 13 Oct 2026 |
| PATMORE, Katerina Jane | Director | 1 Oct 2019 | 13 Oct 2026 |
| HAIGH, Jonathan Michael | Director | 8 Sep 2021 | 7 Oct 2026 |
| BLACKSHAW, Andrew Rowland | Director | 8 Sep 2021 | 7 Oct 2026 |
| BALL, Ian Richard | Director | 30 Jun 2019 | 8 Sep 2021 |
| HARWORTH SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 31 Oct 2012 | 8 Sep 2021 |
| MICHAELSON, Richard Owen | Director | 2 Aug 2010 | 31 Dec 2020 |
| KIRKMAN, Andrew Michael David | Director | 19 Jan 2016 | 30 Jun 2019 |
| OWENS, Gary | Director | 4 Nov 2016 | 30 Nov 2018 |
| BIRCH, Christopher Michael | Director | 4 Nov 2016 | 30 Nov 2018 |
| BALL, Ian Richard | Director | 4 Nov 2016 | 30 Nov 2018 |
| WILSON, Philip Michael | Director | 4 Nov 2016 | 21 Jun 2018 |
| LOVE, Timothy John | Director | 19 Feb 2007 | 4 Nov 2016 |
| PEAT, Edward Charles | Director | 30 Jun 2006 | 4 Nov 2016 |
| RICHARDSON, Michael | Director | 21 Oct 2014 | 29 Feb 2016 |
| HAGUE, Jeremy Richard | Director | 17 Aug 2006 | 21 Oct 2014 |
| BROCKSOM, David Graham | Director | 18 Sep 2007 | 6 Dec 2012 |
| RHODES, Jeremy | Secretary | 31 May 2012 | 15 Aug 2012 |
| COLE, Richard Andrew | Secretary | 30 Jun 2006 | 31 May 2012 |
| JONES, Michael Anthony | Director | 10 Dec 2007 | 30 Sep 2011 |
| LLOYD, Jonathan Simon | Director | 17 Jan 2007 | 15 Nov 2010 |
| MAWE, Christopher | Director | 30 Jun 2006 | 17 Sep 2007 |
| SPINDLER, Garold Ralph | Director | 30 Jun 2006 | 9 Jul 2007 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jun 2006 | 30 Jun 2006 |
| MIKJON LIMITED | Corporate-Nominee-Director | 2 Jun 2006 | 30 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Src Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2026 | |
| Harworth Estates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Oct 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 28 Dec 2013 | - |
| 29 Dec 2012 | £1 |
| 31 Dec 2011 | - |
| 25 Dec 2010 | - |
| 26 Dec 2009 | - |
| 27 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
Connections
Directors’ other companies
- REES, Oliver John - Director at East Coast Marine Aggregates Limited
- REES, Oliver John - Director at Allen Newport Limited
- REES, Oliver John - Director at SRC Group Developments Limited
Companies at the same address
- Allen Newport Limited (00287279)
- East Coast Marine Aggregates Limited (13575947)
- Sewells Construction Group Limited (12113933)
- Sewells Reservoir Construction Limited (02349942)
- SRC Group Developments Limited (16265860)
- SRC Group Holdings Limited (10850220)
- SRC Readymix Limited (11229638)
- Sun-Cell Renewables Limited (15570503)