Coze Homes Limited

Active15065624 Private limited company

Incorporated: 11 August 2023 (3 years)
Industry: Development of building projects (41100)
Directors: Mark Whitworth
Steven Keith Underwood
John Peter Whittaker
all 6 directors
Owned by: Harworth Estates Investments Limited
Accounts type: Small
Region: Yorkshire
Address: 1 Harworth Way
Unit 1
Harworth Way
Rotherham
S60 5GR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Whitworth, Mark

Director · Appointed 20 October 2026

British

Born May 1966 (60)

Underwood, Steven Keith

Director · Appointed 20 October 2026

Also at Benthall Grange (Ironbridge) Management Company Limited, Harworth BNG (Sedgebrook) Limited, Harworth Estates No 2 Limited · more companies

British

Born March 1974 (52)

Whittaker, John Peter

Director · Appointed 20 October 2026

Also at Thoresby Vale Management Company Limited, South East Coalville Management Company Limited, Waverley Community Management Company Limited · more companies

British

Born August 1982 (44)

Ball, Ian Richard

Director · Appointed 20 October 2026

Also at Multiply Logistics North Holdings Limited, Waverley Community Management Company Limited, Benthall Grange (Ironbridge) Management Company Limited · more companies

British

Born November 1971

Maudsley, Douglas

Director · Appointed 17 July 2025

Also at Harworth Development Holdco Limited, Harworth I&L Development Management Limited, Harworth Strategic Land Holdco Limited · more companies

British

Born March 1982 (44)

Birch, Christopher Michael

Director · Appointed 11 August 2023

Also at Harworth Development Holdco Limited, Harworth Ppa No 2 Limited, Harworth I&L Development Management Limited · more companies

British

Born July 1981 (45)

Officer history (4 former)

20 October 2026

Resigned Blackshaw, Andrew Rowland as Director

20 October 2026

Appointed Whitworth, Mark as Director

20 October 2026

Appointed Whittaker, John Peter as Director

20 October 2026

Appointed Ball, Ian Richard as Director

20 October 2026

Resigned Shillaw, Lynda Margaret as Director

20 October 2026

Resigned Haigh, Jonathan Michael as Director

20 October 2026

Resigned Patmore, Katerina Jane as Director

20 October 2026

Appointed Underwood, Steven Keith as Director

17 July 2025

Appointed Maudsley, Douglas as Director

11 August 2023

Appointed Shillaw, Lynda Margaret as Director

11 August 2023

Appointed Patmore, Katerina Jane as Director

11 August 2023

Appointed Haigh, Jonathan Michael as Director

11 August 2023

Appointed Blackshaw, Andrew Rowland as Director

11 August 2023

Appointed Birch, Christopher Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harworth Estates Investments Limited

Corporate entity · Notified 11 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07532134

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 October 2026	Appointment of a director
27 October 2026	Appointment of a director
21 October 2026	Appointment of a director
21 October 2026	Appointment of a director
20 October 2026	Termination of appointment of a director