Active
Company Information for BARWOOD VENTURES LIMITED
GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NN6 8DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BARWOOD VENTURES LIMITED | ||||
Legal Registered Office | ||||
GROVELANDS BUSINESS PARK WEST HADDON ROAD EAST HADDON NORTHAMPTON NN6 8DT Other companies in NN4 | ||||
Previous Names | ||||
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Company Number | 06370701 | |
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Company ID Number | 06370701 | |
Date formed | 2007-09-13 | |
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 | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 14:47:25 |
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Registered address | Last known status | Formation date | ||
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BARWOOD VENTURES (BOW) LTD | 19 QUEEN ELIZABETH STREET LONDON SE1 2LP | Active | Company formed on the 2010-04-16 | |
BARWOOD VENTURES HOLDINGS LIMITED | GROVELANDS BUSINESS PARK WEST HADDON ROAD EAST HADDON NORTHAMPTON NN6 8DT | Active | Company formed on the 2013-09-23 |
Officer | Role | Date Appointed |
---|---|---|
BERTRAM RICHARD BROADHEAD |
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JAMIE GIBBINS |
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THOMAS EDWARD LOCKYER WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
JOANNA AVRIL GREENSLADE |
Company Secretary | ||
RICHARD WILLIAM BOWEN |
Director | ||
HENRY BRIAN CHAPMAN |
Director | ||
JOANNA AVRIL GREENSLADE |
Director | ||
CHRISTIAN PETER MATTHEWS |
Director | ||
ALAN JAMES RUDGE |
Director | ||
STEPHEN JOHN CHAMBERS |
Company Secretary | ||
TERENCE PHILIP AMOS |
Director | ||
ROWAN MICHAEL KELLY |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIGEON (BURY WEST) LIMITED | Director | 2018-04-26 | CURRENT | 2017-08-09 | Active | |
PIGEON (BURY WEST PROMOTIONS) LIMITED | Director | 2018-04-26 | CURRENT | 2017-11-13 | Active | |
ALTERIS PARTNERS LIMITED | Director | 2018-04-25 | CURRENT | 2015-01-12 | Active | |
CORA PROJECTS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BARWOOD DEVELOPMENT SECURITIES LIMITED | Director | 2017-10-20 | CURRENT | 2009-08-12 | Active | |
BARWOOD VENTURES HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2013-09-23 | Active | |
BH K SUTTON LIMITED | Director | 2017-10-20 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
BH MIDDLETON LIMITED | Director | 2017-10-20 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
BARWOOD HOMES HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
CORA HOMES LIMITED | Director | 2017-10-20 | CURRENT | 2009-05-14 | Active | |
KINETON MEWS MANAGEMENT COMPANY LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
BARWOOD ADDERBURY MANAGEMENT COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
SPRINGHILL RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
STORKIT MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SHIPSTON ROAD ALDERMINSTER MANAGEMENT COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
STRANCLIFFE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LITTLE RUSHES MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BH MIDDLETON LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
BH K SUTTON LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
MONSELL GRANGE MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-09-08 | |
BARWOOD VENTURES HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2013-09-23 | Active | |
BARWOOD HOMES HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
BH YARDLEY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
THE OLD GLEBE MANAGEMENT COMPANY LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
BARWOOD DEVELOPMENT SECURITIES LIMITED | Director | 2010-02-05 | CURRENT | 2009-08-12 | Active | |
CORA HOMES LIMITED | Director | 2010-01-28 | CURRENT | 2009-05-14 | Active | |
BARWOOD DEVELOPMENT SECURITIES LIMITED | Director | 2017-10-20 | CURRENT | 2009-08-12 | Active | |
BARWOOD VENTURES HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2013-09-23 | Active | |
BH K SUTTON LIMITED | Director | 2017-10-20 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
BH MIDDLETON LIMITED | Director | 2017-10-20 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
BARWOOD HOMES HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
CORA HOMES LIMITED | Director | 2017-10-20 | CURRENT | 2009-05-14 | Active | |
ALTERIS 2 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
THE REAL PARTNERS (2017) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 166.67 | |
SH01 | 07/03/18 STATEMENT OF CAPITAL GBP 166.670 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD LOCKYER WALSH | |
AP01 | DIRECTOR APPOINTED MR BERTRAM RICHARD BROADHEAD | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENSLADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA GREENSLADE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM GROOVELANDS BUSINESS PARK WEST HADDON ROAD EAST HADDON NORTHAMPTON NN6 8DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christian Peter Matthews on 2017-08-25 | |
PSC02 | Notification of Barwood Ventures Holdings Limited as a person with significant control on 2017-07-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 25/10/13 | |
RES01 | ADOPT ARTICLES 25/10/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GIBBINS / 24/10/2013 | |
AR01 | 13/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR JAMIE GIBBINS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE AMOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
SH02 | SUB-DIVISION 26/11/09 | |
RES01 | ADOPT ARTICLES 26/09/2009 | |
RES13 | SUBDIVISION 26/09/2009 | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 10000 | |
RES15 | CHANGE OF NAME 10/11/2009 | |
CERTNM | COMPANY NAME CHANGED BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED CERTIFICATE ISSUED ON 12/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOWEN / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER MATTHEWS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PHILIP AMOS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 | |
AR01 | 13/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 22/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROWAN KELLY | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
CERTNM | COMPANY NAME CHANGED SECKLOE 361 LIMITED CERTIFICATE ISSUED ON 24/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES UNITED KINGDON MK5 8FR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 28/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED |
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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 BARWOOD VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARWOOD VENTURES LIMITED 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. |