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 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
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 |