BARWOOD LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARWOOD LIMITED was incorporated 24 years ago on 08/11/1995 and has the registered number: 03123814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

BARWOOD LIMITED - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

4 WATERSIDE WAY
NORTHAMPTON
NN4 7XD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD DEVELOPMENTS LIMITED (until 31/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE PHILIP AMOS Mar 1947 British Director 1996-01-25 CURRENT
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 1996-01-25 CURRENT
MR ALAN JAMES RUDGE Oct 1947 British Director 1996-01-25 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2005-02-28 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2006-09-04 CURRENT
TERENCE PHILIP AMOS Mar 1947 British Secretary 1996-02-26 UNTIL 2000-11-21 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2000-11-21 UNTIL 2004-12-10 RESIGNED
MR IAN CRAIG BLACK Apr 1943 British Director 1996-02-26 UNTIL 1998-03-19 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2000-06-01 UNTIL 2004-12-10 RESIGNED
SAMUEL DAVID LAWTHER Aug 1957 British Director 1996-02-26 UNTIL 1998-03-19 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2001-04-01 UNTIL 2003-09-30 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1995-11-08 UNTIL 1996-01-25 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1996-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terence Philip Amos 2016-04-06 3/1947 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan James Rudge 2016-04-06 10/1947 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard William Bowen 2016-04-06 7/1966 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHACOMM LIMITED NORTHAMPTON Active SMALL 94110 - Activities of business and employers membership organizations
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BARWOOD CAPITAL LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 66300 - Fund management activities
BARWOOD CAPITAL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BUGBROOKE ROAD (KISLINGBURY) MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active 98000 - Residents property management
BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 66300 - Fund management activities
DFA LAW LLP NORTHANTS Active TOTAL EXEMPTION FULL None Supplied
DAVID NEAL LLP NORTHAMPTON ENGLAND Active None Supplied
BARWOOD INVESTOR 2015 LLP NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied