BARWOOD DEVELOPMENT SECURITIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD DEVELOPMENT SECURITIES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARWOOD DEVELOPMENT SECURITIES LIMITED was incorporated 10 years ago on 12/08/2009 and has the registered number: 06989575. The accounts status is SMALL and accounts are next due on 30/09/2019.

BARWOOD DEVELOPMENT SECURITIES LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
SEEBECK 38 LIMITED (until 03/11/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/08/2015 09/09/2016

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 JAMIE GIBBINS Apr 1971 British Director 2010-02-05 CURRENT
MR JAMES CAUSER Mar 1975 British Director 2018-11-16 CURRENT
MR SAM DORRIAN Oct 1982 British Director 2017-10-20 CURRENT
MR BERTRAM RICHARD BROADHEAD Jun 1983 British Director 2017-10-20 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2009-08-12 UNTIL 2017-10-20 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-08-12 UNTIL 2009-11-23 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2009-11-26 UNTIL 2017-09-29 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2009-11-23 UNTIL 2010-12-22 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2009-11-26 UNTIL 2017-10-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2009-12-03 UNTIL 2017-10-20 RESIGNED
EMW DIRECTORS LIMITED Director 2009-08-12 UNTIL 2009-11-23 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2009-11-23 UNTIL 2017-10-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2009-12-03 UNTIL 2017-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Alteris 2 Llp 2017-10-20 - 2018-03-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Development Securities (Investment Ventures) Limited 2017-07-11 - 2017-10-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Barwood Ventures Limited 2017-07-11 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
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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