Active
Company Information for BARRY HOWARD HOMES LTD
UNIT 9 BASSETT COURT, LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ,
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Company Registration Number
05659046
Private Limited Company
Active |
Company Name | ||||||||||||
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BARRY HOWARD HOMES LTD | ||||||||||||
Legal Registered Office | ||||||||||||
UNIT 9 BASSETT COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ Other companies in NN1 | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 05659046 | |
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Company ID Number | 05659046 | |
Date formed | 2005-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB225070443 |
Last Datalog update: | 2024-03-06 14:21:07 |
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Registered address | Last known status | Formation date | ||
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BARRY HOWARD HOMES (HARPOLE) LTD | 9 LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active - Proposal to Strike off | Company formed on the 2013-07-02 | |
BARRY HOWARD HOMES (INVESTMENTS) LIMITED | SUMMER FARM WEST HADDON ROAD CRICK NORTHAMPTON NORTHANTS NN6 7SQ | Dissolved | Company formed on the 2002-09-24 | |
BARRY HOWARD HOMES (WALGRAVE) LIMITED | UNIT 9 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active - Proposal to Strike off | Company formed on the 2013-06-28 | |
BARRY HOWARD HOMES (WATLING STREET) LIMITED | UNIT 9 BASSETT COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active | Company formed on the 2014-02-27 | |
BARRY HOWARD HOMES (ROADE) LIMITED | UNIT 9 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active | Company formed on the 2013-08-21 | |
BARRY HOWARD HOMES (CENTRAL REGION) LTD | UNIT 9 BASSET COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active | Company formed on the 2014-11-03 | |
BARRY HOWARD HOMES LIMITED | 10 BRIDGE STREET NORTHAMPTON UNITED KINGDOM NN1 1NW | Dissolved | Company formed on the 2016-07-21 | |
BARRY HOWARD HOMES (DEVELOPMENTS) LIMITED | 10 BRIDGE STREET NORTHAMPTON UNITED KINGDOM NN1 1NW | Dissolved | Company formed on the 2016-07-21 | |
BARRY HOWARD HOMES (EASTERN) LIMITED | 10 BRIDGE STREET NORTHAMPTON UNITED KINGDOM NN1 1NW | Dissolved | Company formed on the 2016-07-21 | |
BARRY HOWARD HOMES (LONG LAWFORD ) LTD | 9 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ | Active - Proposal to Strike off | Company formed on the 2017-04-05 | |
BARRY HOWARD HOMES (FLORE) LTD | 9 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ | Active | Company formed on the 2019-09-06 | |
BARRY HOWARD HOMES (PN) LTD | 9 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active | Company formed on the 2020-03-24 | |
BARRY HOWARD HOMES (HSTONE) LTD | 9 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active | Company formed on the 2020-03-09 | |
BARRY HOWARD HOMES (GUW) LTD | 9 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active | Company formed on the 2020-03-09 | |
BARRY HOWARD HOMES (LONDON) LTD | UNIT 9A BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | Active | Company formed on the 2024-01-19 |
Officer | Role | Date Appointed |
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BARRY HOWARD |
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BARRY JOHN HOWARD |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW IAN WHITMILL |
Company Secretary | ||
CHRISTOPHER NIGEL SEAMARKS |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WATERMEADOW HOMES (TOWCESTER ROAD) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
ROSEACRES (WEEDON) MANAGEMENT COMPANY LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
TAYLORS COURT HARPOLE MANAGEMENT COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
BARRY HOWARD HOMES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
BARRY HOWARD HOMES (DEVELOPMENTS) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
BARRY HOWARD HOMES (EASTERN) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Dissolved 2016-11-08 | |
FIELD VIEW ROADE MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
SCHLOPP LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-11-07 | |
HOWARD INDUSTRIAL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
HOWARDS INDUSTRY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-06-09 | |
BARRY HOWARD HOMES (CENTRAL REGION) LTD | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
BARRY HOWARD HOMES (WATLING STREET) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
FREEMASONS HALL NORTHAMPTON LIMITED | Director | 2013-10-26 | CURRENT | 1888-12-27 | Active | |
BARRY HOWARD HOMES (ROADE) LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
BARRY HOWARD HOMES (WALGRAVE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
BIO WAYSTE LIMITED | Director | 2012-10-17 | CURRENT | 2004-01-15 | Dissolved 2014-10-07 | |
BARRY HOWARD HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2005-12-09 | Dissolved 2014-03-25 | |
BARRY HOWARD HOMES (INVESTMENTS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-09-24 | Dissolved 2015-05-12 | |
BARRY HOWARD GROUP PLC | Director | 2012-10-17 | CURRENT | 2003-12-19 | Dissolved 2015-05-12 | |
BIOWAYSTE HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2010-07-22 | Dissolved 2016-10-05 | |
REALISATION 1237 LIMITED | Director | 2012-10-17 | CURRENT | 1997-08-27 | Live but Receiver Manager on at least one charge | |
VERDANT BIOPRODUCTS LIMITED | Director | 2012-10-17 | CURRENT | 2009-02-12 | Active | |
RENEWABLE TECHNOLOGY SOLUTIONS LTD | Director | 2008-09-11 | CURRENT | 2002-10-25 | Dissolved 2014-01-31 | |
RENEWABLE INVESTMENTS LTD | Director | 2008-09-11 | CURRENT | 2002-10-25 | Dissolved 2014-01-31 | |
REALISATION 1236 LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-17 | Dissolved 2017-08-22 | |
REALISATION 1234 LIMITED | Director | 2006-08-01 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
REALISATION 1235 LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE CADE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590460007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590460004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590460004 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 04/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
PSC07 | CESSATION OF BARRY HOWARD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Barry Howard Homes (Temp Holdings) Ltd as a person with significant control on 2021-01-11 | |
PSC07 | CESSATION OF BARRY JOHN HOWARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS GOODMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460007 | |
RES15 | CHANGE OF COMPANY NAME 04/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590460006 | |
MR05 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056590460003 | |
RES01 | ADOPT ARTICLES 23/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DARREN WILSON | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
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SH01 | 21/02/20 STATEMENT OF CAPITAL GBP 10.87 | |
SH02 | Sub-division of shares on 2020-02-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460006 | |
RES15 | CHANGE OF COMPANY NAME 24/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056590460003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM First Floor 10 Bridge Street Northampton NN1 1NW | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 30/05/18 | |
CERTNM | COMPANY NAME CHANGED REALISATION 1238 LTD CERTIFICATE ISSUED ON 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HOWARD | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BARRY HOWARD LAND LIMITED CERTIFICATE ISSUED ON 23/06/17 | |
CERTNM | COMPANY NAME CHANGED BARRY HOWARD LAND LIMITED CERTIFICATE ISSUED ON 23/06/17 | |
RES15 | CHANGE OF COMPANY NAME 23/02/20 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM the Grafton Victors Barns Northampton Road Brixworth Northampton NN6 9DQ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM Summer Farm West Haddon Road Crick Northampton NN6 7SQ | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-12-20 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED BARRY HOWARD | |
AR01 | 20/12/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 20/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HOWARD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW WHITMILL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, THE ROUND TIN BARN, VICTOR BARNS NORTHAMPTON ROAD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9DQ | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: SECKLOE HOUSE, 101 NORTH THIRTEENTH STREET, CENTRAL MILTON KEYNES, BUCKS MK9 3NX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/01/06--------- £ SI 9@1=9 £ IC 1/10 | |
CERTNM | COMPANY NAME CHANGED SECKLOE 290 LIMITED CERTIFICATE ISSUED ON 19/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRY HOWARD HOMES LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BARRY HOWARD HOMES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |