BARWOOD VENTURES LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
BARWOOD VENTURES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARWOOD VENTURES LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370701. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARWOOD VENTURES LIMITED was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370701. The accounts status is SMALL and accounts are next due on 30/09/2024.
BARWOOD VENTURES LIMITED - NORTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROVELANDS BUSINESS PARK WEST HADDON ROAD
NORTHAMPTON
NN6 8DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED (until 12/11/2009)
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED (until 12/11/2009)
SECKLOE 361 LIMITED (until 24/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EDWARD LOCKYER WALSH | Jun 1977 | British | Director | 2017-10-20 | CURRENT |
MR JAMIE GIBBINS | Apr 1971 | British | Director | 2010-03-24 | CURRENT |
MR BERTRAM RICHARD BROADHEAD | Jun 1983 | British | Director | 2017-10-20 | CURRENT |
EMW DIRECTORS LIMITED | Corporate Director | 2007-09-13 UNTIL 2007-09-19 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2007-09-13 UNTIL 2007-09-19 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2007-09-19 UNTIL 2017-10-20 | RESIGNED | ||
MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 2007-09-19 UNTIL 2017-10-20 | RESIGNED |
MR CHRISTIAN PETER MATTHEWS | Nov 1965 | British | Director | 2007-09-19 UNTIL 2017-10-20 | RESIGNED |
ROWAN MICHAEL KELLY | Jun 1967 | British | Director | 2007-09-19 UNTIL 2008-09-15 | RESIGNED |
MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Director | 2007-09-19 UNTIL 2017-10-20 | RESIGNED |
MR HENRY BRIAN CHAPMAN | Sep 1969 | British | Director | 2007-09-19 UNTIL 2017-10-20 | RESIGNED |
MR RICHARD WILLIAM BOWEN | Jul 1966 | British | Director | 2007-09-19 UNTIL 2017-10-20 | RESIGNED |
TERENCE PHILIP AMOS | Mar 1947 | British | Director | 2007-09-19 UNTIL 2009-11-23 | RESIGNED |
MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Secretary | 2007-09-19 UNTIL 2017-10-20 | RESIGNED |
STEPHEN JOHN CHAMBERS | Sep 1951 | British | Secretary | 2007-09-19 UNTIL 2009-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barwood Ventures Holdings Limited | 2017-07-11 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |