BARWOOD HOMES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD HOMES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARWOOD HOMES LIMITED was incorporated 10 years ago on 14/05/2009 and has the registered number: 06905856. The accounts status is GROUP and accounts are next due on 30/09/2019.

BARWOOD HOMES LIMITED - NORTHAMPTON

This company is listed in the following categories:
41202 - Construction of domestic buildings

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 8FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 33 LIMITED (until 11/11/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/05/2016 11/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTRAM RICHARD BROADHEAD Jun 1983 British Director 2017-10-20 CURRENT
MR DARREN JAMES BLAND Nov 1977 British Director 2013-05-14 CURRENT
MR JAMIE GIBBINS Apr 1971 British Director 2010-01-28 CURRENT
MR THOMAS EDWARD LOCKYER WALSH Jun 1977 United Kingdom Director 2017-10-20 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2009-05-14 UNTIL 2017-10-20 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2010-01-28 UNTIL 2014-11-18 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2010-01-28 UNTIL 2014-11-18 RESIGNED
EMW DIRECTORS LIMITED Director 2009-05-14 UNTIL 2010-01-28 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2010-01-28 UNTIL 2017-10-20 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-05-14 UNTIL 2010-01-28 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2010-01-28 UNTIL 2014-10-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2010-01-28 UNTIL 2015-10-08 RESIGNED
MR ROBERT JOHN JONES Jun 1968 British Director 2014-12-08 UNTIL 2017-10-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2010-01-28 UNTIL 2014-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwood Homes Holdings Limited 2017-11-08 Northampton   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 VENTURES LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BARWOOD CAPITAL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DB SYMMETRY NORTH LTD NORTHAMPTON ENGLAND Active SMALL 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
AUTOGRAPH HOMES LIMITED NORTHAMPTON Dissolved... DORMANT 41202 - Construction of domestic buildings
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
NASH RIDINGS MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 98000 - Residents property management
PIGEON (BURY WEST) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
CHERWELL RISE MANAGEMENT COMPANY LIMITED BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
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
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
BH WOODHOUSE LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
BH HARDINGSTONE LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
BH NASH LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
BH WYMESWOLD LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
BH SHIPSTON LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
BH ADDERBURY LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
BH KINETON LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
BH MOULTON LLP NORTHAMPTON ENGLAND Active SMALL None Supplied