BARWOOD CAPITAL (CPF2017) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD CAPITAL (CPF2017) LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
BARWOOD CAPITAL (CPF2017) LIMITED was incorporated 3 years ago on 28/03/2017 and has the registered number: 10693828. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BARWOOD CAPITAL (CPF2017) LIMITED - NORTHAMPTON

This company is listed in the following categories:
66300 - Fund management activities

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
25/04/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2017-03-28 CURRENT
MR ALAN JAMES RUDGE Oct 1947 British Director 2017-03-28 CURRENT
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2017-03-28 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2017-03-28 CURRENT
MR EDWARD GUY HENSON Mar 1978 British Director 2017-03-28 CURRENT
RICHARD WILLIAM BOWEN Jul 1966 British Director 2017-03-28 UNTIL 2018-09-11 RESIGNED
STEPHEN JOHN CHAMBERS Secretary 2017-03-28 UNTIL 2019-06-06 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2017-03-28 UNTIL 2019-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwood Capital Limited 2017-03-28 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRITAX SYMMETRY (DARLINGTON) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (HINCKLEY) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
MAGNITUDE LAND DEVELOPMENT UK LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
ADCORE PLD LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARWOOD CAPITAL (CPF2017) LIMITED 2018-11-30 31-03-2018 £1 Cash £1 equity

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