BARWOOD CAPITAL HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD CAPITAL HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
BARWOOD CAPITAL HOLDINGS LIMITED was incorporated 8 years ago on 20/02/2012 and has the registered number: 07956421. The accounts status is SMALL and accounts are next due on 31/12/2020.

BARWOOD CAPITAL HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
20/02/2016 20/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2012-02-20 CURRENT
MR ALAN JAMES RUDGE Oct 1947 British Director 2012-02-20 CURRENT
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2012-02-20 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2012-02-20 CURRENT
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2012-02-20 CURRENT
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2012-02-20 UNTIL 2019-07-11 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2012-02-20 UNTIL 2019-07-30 RESIGNED
STEPHEN JOHN CHAMBERS Secretary 2012-02-20 UNTIL 2019-06-06 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2012-02-20 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Avril Greenslade 2016-04-06 6/1971 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWOOD LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CURO PARK MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED BIRMINGHAM Dissolved... FULL 7011 - Development & sell real estate
BD (SILVERSTONE) LTD NORTHAMPTONSH Dissolved... SMALL 41100 - Development of building projects
LASALLE LAND NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
LASALLE LAND NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARWOOD CAPITAL LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 66300 - Fund management activities
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BARWOOD HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
AUTOGRAPH HOMES LIMITED NORTHAMPTON Dissolved... DORMANT 41202 - Construction of domestic buildings
BARWOOD HOUSE LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
BARWOOD INVESTOR LLP NORTHAMPTON UNITED KINGDOM Dissolved... SMALL None Supplied
DB SYMMETRY INVESTMENTS LLP LONDON ... GROUP None Supplied
BARWOOD INVESTOR 2015 LLP NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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