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 - 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 / 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIS HENDERSON LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
BARWOOD LIMITED NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
OLD BHL LIMITED WOKINGHAM Dissolved... GROUP 7415 - Holding Companies including Head Offices
BARWOOD LAND (HAYES) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARWOOD LAND LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARWOOD GENERAL PARTNER LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BARWOOD CAPITAL HOLDINGS LIMITED TOWCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
BARWOOD VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AUTOGRAPH HOMES LIMITED NORTHAMPTON Dissolved... DORMANT 41202 - Construction of domestic buildings
BH K SUTTON LIMITED NORTHAMPTON ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
BH MIDDLETON LIMITED NORTHAMPTON ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
BARWOOD HOUSE LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON AND CLYDESIDE HOLDINGS LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company
LONDON AND CLYDESIDE ESTATES LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASERSHOT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BARWOOD VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CORA PROJECTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
SMALL GIANTS MEDIA LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
BARWOOD STRATEGIC LAND II LLP NORTHAMPTON ENGLAND Active SMALL None Supplied