BARWOOD DEVELOPMENT SECURITIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD DEVELOPMENT SECURITIES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
BARWOOD DEVELOPMENT SECURITIES LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06989575. The accounts status is SMALL and accounts are next due on 30/09/2024.

BARWOOD DEVELOPMENT SECURITIES LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROVELANDS BUSINESS PARK WEST HADDON ROAD
NORTHAMPTON
NN6 8DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 38 LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD LOCKYER WALSH Jun 1977 British Director 2017-10-20 CURRENT
MR JAMIE GIBBINS Apr 1971 British Director 2010-02-05 CURRENT
MR SAM DORRIAN Oct 1982 British Director 2017-10-20 CURRENT
MR JAMES CAUSER Mar 1975 British Director 2018-11-16 CURRENT
MR BERTRAM RICHARD BROADHEAD Jun 1983 British Director 2017-10-20 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2009-08-12 UNTIL 2009-11-23 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2009-08-12 UNTIL 2017-10-20 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2009-08-12 UNTIL 2009-11-23 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2009-11-26 UNTIL 2017-10-20 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2009-11-23 UNTIL 2010-12-22 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2009-12-03 UNTIL 2017-10-20 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2009-11-23 UNTIL 2017-10-20 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2009-11-26 UNTIL 2017-09-29 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2009-12-03 UNTIL 2017-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Alteris 2 Llp 2017-10-20 - 2018-03-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Development Securities (Investment Ventures) Limited 2017-07-11 - 2017-10-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Barwood Ventures Limited 2017-07-11 Northampton   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
BRYNTOWY TRUSTEES LIMITED DROITWICH Active DORMANT 74990 - Non-trading company
BAF THREE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAF SIX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
CALLIDUS PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Active -... GROUP 68320 - Management of real estate on a fee or contract basis
CFG LEISURE 5 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BORRO LOAN LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURCOTE GENERAL PARTNER LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL LIMITED TOWCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
CFG LEISURE 4 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BASINGSTOKE (NSD) LIMITED MILTON KEYNES Dissolved... FULL 56301 - Licensed clubs
BANBURY (NSD) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 56301 - Licensed clubs
BIRMINGHAM (JH) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CHAMBERY LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
XERXES EQUITY LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
VISKU CONSULTING LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARNYARD RESTAURANTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

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 VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CORA PROJECTS LIMITED EAST HADDON, NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
SMALL GIANTS MEDIA LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
BARWOOD STRATEGIC LAND II LLP NORTHAMPTON ENGLAND Active SMALL None Supplied