BARWOOD CAPITAL LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD CAPITAL LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
BARWOOD CAPITAL LIMITED was incorporated 10 years ago on 22/04/2009 and has the registered number: 06884336. The accounts status is FULL and accounts are next due on 31/12/2020.

BARWOOD CAPITAL LIMITED - NORTHAMPTON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

4 WATERSIDE WAY, THE LAKES
NORTHAMPTON
NN4 7XD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/04/2016 20/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY LISTER BROGDEN Apr 1958 British Director 2016-05-10 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2009-04-22 CURRENT
MR ANDREW BARLOW Aug 1972 British Director 2016-01-11 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2009-04-22 CURRENT
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2009-04-22 CURRENT
MR HUGH ELRINGTON May 1967 British Director 2018-05-15 CURRENT
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2009-04-22 CURRENT
MR ALAN JAMES RUDGE Oct 1947 British Director 2009-04-22 CURRENT
MR EDWARD GUY HENSON Mar 1978 British Director 2013-12-09 CURRENT
MRS JOANNA AVRIL GREENSLADE Secretary 2010-07-06 CURRENT
STEPHEN JOHN CHAMBERS Secretary 2010-07-06 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2009-04-22 UNTIL 2009-04-22 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2009-04-22 UNTIL 2013-12-09 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-04-22 UNTIL 2009-04-22 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2009-04-22 UNTIL 2013-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwood Capital Holdings Limited 2016-04-06 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
MEPC MILTON PARK LIMITED WOKINGHAM ... SMALL 68209 - Other letting and operating of own or leased real estate
GRANTA PARK LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MAYFAIR CAPITAL PARTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAYFAIR GENERAL PARTNER (INCOME) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 7487 - Other business activities
MC INCOME PLUS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 7499 - Non-trading company
LISTER PROPERTY ADVISERS LIMITED NOTTINGHAM Active 70229 - Management consultancy activities other than financial management
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
THE HURLINGHAM POLO ASSOCIATION FARINGDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MC INCOME PLUS NOMINEES ONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 7487 - Other business activities
LANGAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WELLINGTON PLACE GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BROGTHORN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GRANTA ENTRANCE LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEPC MILTON GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MCIM CORPORATE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64302 - Activities of unit trusts
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MAYFAIR CAPITAL RESIDENTIAL 1 LLP TUNBRIDGE WELLS ... SMALL None Supplied
BARWOOD INVESTOR 2015 LLP NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BARWOOD INVESTOR 2017 LLP NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOEBE LANE MANAGEMENT LIMITED NORTHAMPTON Active NO ACCOUNTS FILED 98000 - Residents property management
BP2017 (DUNDEE) LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BP2017 (SELSEY) LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
LONGTHORPE GROWTH LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BP2017 (WALLINGTON) LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BRIP0319 (OVINGDEAN BC) LLP NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BRIP0918 (DEANSHANGER BC) LLP NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BRIP0319 (OVINGDEAN) LLP NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BRIP0918 (DEANSHANGER) LLP NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BRIP0319 (BURNHAM MARKET BC) LLP NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied