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: Active.
BARWOOD HOMES HOLDINGS LIMITED was incorporated 6 years ago on 23/09/2013 and has the registered number: 08702293. The accounts status is GROUP and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

BARWOOD HOMES GROVELANDS BUSINESS PARK
NORTHAMPTON
NN6 8DT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/09/2015 21/10/2016

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 BERTRAM RICHARD BROADHEAD Jun 1983 British Director 2017-10-20 CURRENT
STEFANO GIARDINA Jun 1977 Italian Director 2018-11-16 CURRENT
MR GERHARD LEONHARD DUNSTHEIMER Jul 1969 German Director 2018-11-16 CURRENT
MR JAMIE GIBBINS Apr 1971 British Director 2013-09-23 CURRENT
MR PATRICK PFEIFFER Nov 1989 German Director 2018-11-16 CURRENT
MR ELLISON RIDDLE Jun 1976 British Director 2018-11-16 CURRENT
MR DARREN JAMES BLAND Nov 1977 British Director 2017-10-20 CURRENT
WSM SERVICES LIMITED Corporate Secretary 2018-05-17 CURRENT
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 HENRY BRIAN CHAPMAN Sep 1969 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2013-09-23 UNTIL 2017-10-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2013-09-23 UNTIL 2017-10-20 RESIGNED
EMW SECRETARIES LIMITED Corporate 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

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 LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 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
BARWOOD GENERAL PARTNER LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BARWOOD CAPITAL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 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 FULL 66300 - Fund management activities
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 Active SMALL None Supplied
DB SYMMETRY INVESTMENTS LLP LONDON Active GROUP None Supplied
BARWOOD INVESTOR 2015 LLP NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 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.
ECOWARM HEATING SERVICES (KETTERING) LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BARWOOD VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PLUMBING TRADE CENTRE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BARWOOD HOMES DEVELOPMENTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BARWOOD STRATEGIC LAND II LLP NORTHAMPTON ENGLAND Active SMALL None Supplied