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 12 years ago on 13/09/2007 and has the registered number: 06370701. The accounts status is SMALL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/09/2015 11/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD LOCKYER WALSH Jun 1977 United Kingdom Director 2017-10-20 CURRENT
MR BERTRAM RICHARD BROADHEAD Jun 1983 British Director 2017-10-20 CURRENT
MR JAMIE GIBBINS Apr 1971 British Director 2010-03-24 CURRENT
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 CHRISTIAN PETER MATTHEWS Nov 1965 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
MR ALAN JAMES RUDGE Oct 1947 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
ROWAN MICHAEL KELLY Jun 1967 British Director 2007-09-19 UNTIL 2008-09-15 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2007-09-19 UNTIL 2017-10-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2007-09-19 UNTIL 2017-10-20 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2007-09-19 UNTIL 2009-11-23 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2007-09-13 UNTIL 2007-09-19 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Secretary 2007-09-19 UNTIL 2017-10-20 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
BARWOOD 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.
THE OLD GLEBE MANAGEMENT COMPANY LIMITED LOUGHBOROUGH ENGLAND Active 98000 - Residents property management
BH YARDLEY LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
BARWOOD VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
MONSELL GRANGE MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
POULTNEY BROOK GARDENS MANAGEMENT LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BH K SUTTON LIMITED NORTHAMPTON ENGLAND Active SMALL 41202 - Construction of domestic buildings
BH MIDDLETON LIMITED NORTHAMPTON ENGLAND Active SMALL 41202 - Construction of domestic buildings
ALTERIS PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE REAL PARTNERS (2017) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PIGEON (BURY WEST) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALTERIS 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARWOOD HOMES DEVELOPMENTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PIGEON (BURY WEST PROMOTIONS) LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ALTERIS 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
TRP THE REAL PARTNERS LLP LONDON Active DORMANT None Supplied
ALTERIS II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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 TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
PLUMBING TRADE CENTRE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BARWOOD HOMES DEVELOPMENTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BARWOOD STRATEGIC LAND II LLP NORTHAMPTON ENGLAND Active SMALL None Supplied