BARWOOD HOMES HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD HOMES HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
BARWOOD HOMES HOLDINGS LIMITED was incorporated 10 years ago on 23/09/2013 and has the registered number: 08702293. The accounts status is GROUP.

BARWOOD HOMES HOLDINGS 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
30 / 12 31/12/2021

Registered Office

BARWOOD HOMES GROVELANDS BUSINESS PARK
NORTHAMPTON
NN6 8DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2022 17/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WSM SERVICES LIMITED Corporate Secretary 2018-05-17 CURRENT
STEFANO GIARDINA Jun 1977 Italian Director 2018-11-16 CURRENT
MR ELLISON RIDDLE Jun 1976 British Director 2018-11-16 CURRENT
MR LUKE TIMOTHY SIMMONS Mar 1967 British Director 2020-10-01 CURRENT
MR THOMAS EDWARD LOCKYER WALSH Jun 1977 British Director 2017-10-20 CURRENT
MR BERTRAM RICHARD BROADHEAD Jun 1983 British Director 2017-10-20 CURRENT
MRS JOANNA AVRIL GREENSLADE Secretary 2013-09-23 UNTIL 2017-10-20 RESIGNED
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP Corporate Secretary 2017-10-20 UNTIL 2018-05-17 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MR PATRICK PFEIFFER Nov 1989 German Director 2018-11-16 UNTIL 2021-09-30 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MR JAMIE GIBBINS Apr 1971 British Director 2013-09-23 UNTIL 2022-11-22 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MR DARREN JAMES BLAND Nov 1977 British Director 2017-10-20 UNTIL 2020-06-30 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MR GERHARD LEONHARD DUNSTHEIMER Jul 1969 German Director 2018-11-16 UNTIL 2020-06-10 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2013-09-23 UNTIL 2017-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Alteris 2 Llp 2017-10-20 London   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 HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CASTLE PLANNING LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
ALTERIS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
82 HOLLAND ROAD FREEHOLD LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
PIGEON (HEMEL HEMPSTEAD) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUE KOALA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ZEN HOUSING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
IUGLANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALTERX HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALTERX LIVING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CASTLE PROPERTY INVESTMENTS LIMITED BERKHAMSTED ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CASTLE REX 24 LIMITED BERKHAMSTED ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALTERX AFFORDABLE HOUSING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALTERIS CAPITAL PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
ALTERIS 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
TRP THE REAL PARTNERS LLP LONDON Dissolved... DORMANT None Supplied
ALTERIS II LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ALTERX RETAIL PARTNERS 1 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
ALTERX LIVING UK 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 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 VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CORA PROJECTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
SMALL GIANTS MEDIA LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
BARWOOD STRATEGIC LAND II LLP NORTHAMPTON ENGLAND Active SMALL None Supplied