Company Information for

BARTON WILLMORE DESIGN LIMITED

BUCKINGHAM COURT FREDERICK PLACE, KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKS, HP11 1JU,

Company Registration Number

02112957

Private Limited Company

Active

About Barton Willmore Design Ltd

BARTON WILLMORE DESIGN LIMITED was founded on 1987-03-20 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Barton Willmore Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BARTON WILLMORE DESIGN LIMITED
Legal Registered Office
BUCKINGHAM COURT FREDERICK PLACE
KINGSMEAD BUSINESS PARK, LONDON ROAD
HIGH WYCOMBE
BUCKS
HP11 1JU
Other companies in RG1
Previous Names
THE BARTON WILLMORE PARTNERSHIP READING LIMITED
16/05/2007

Filing Information

Company Number02112957
Date formed1987-03-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:47:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon John Carter Company Secretary 2015-09-25
Nicholas Russell Collins Director ARCHITECT 2015-04-01 ENGLAND
John Haxworth Director LANDSCAPE PARTNER 2014-11-03 ENGLAND
Dominic Michael Scott Director MASTERPLANNING PARTNER 2014-11-03 ENGLAND
Stephen Derrick Toole Director CHARTERED ACCOUNTANT 2007-10-01 ENGLAND
Stephen John Tucker Director MASTERPLANNING PARTNER 2014-06-17 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Ewan Geddes Carr Director 2007-04-01 2017-03-31
Stephen Derrick Toole Company Secretary 2009-04-01 2015-09-25
Adrian Peter James Director 2007-04-01 2015-03-31
Bruce Ian Ross Adams Director 2007-04-01 2013-06-30
Simon John Carter Director 2012-10-01 2013-06-30
Avril Lee Chadwick Director 2007-04-01 2013-06-30
Matthew Dermot Chard Director 2011-04-01 2013-06-30
Nicholas Russell Collins Director 2005-10-01 2013-06-30
Peter Ronald Cross Director 1997-08-04 2013-06-30
James Julian De Havilland Director 2007-10-22 2013-06-30
Huw Edwards Director 2009-07-01 2013-06-30
James Edmund Hall Director 2012-10-01 2013-06-30
John Haxworth Director 2011-04-01 2013-06-30
Paul Roland Joslin Director 2007-10-01 2013-06-30
Christopher Maurice Brett Director 2007-04-01 2013-03-31
David Brooker Director 2002-07-08 2011-12-31
James Stefan Gross Director 2007-10-01 2010-09-06
John Haxworth Director 2008-01-02 2010-09-06
David John James Director 2003-10-01 2010-09-06
Philip John Clarke Director 2002-12-05 2010-03-31
William Henry Evans Company Secretary 1991-12-31 2009-03-31
William Henry Evans Director 1991-12-31 2009-03-31
Paul Alexander Mccreery Director 2007-04-01 2009-03-31
Dominic Peter Jarman Director 1999-04-01 2009-02-28
Gareth Roger John Capner Director 1993-02-11 2008-03-31
George Scott Calder Director 2001-04-01 2004-03-31
Roger Brian Head Director 1991-12-31 2000-11-01
Peter James Bullied Director 1992-02-28 1994-01-28
Brian Richard Galloway Director 1991-12-31 1993-02-08

Related Directorships for John Haxworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Haxworth TRASTEVERE INVESTMENTS LIMITEDDirector 2013-05-20 CURRENT 2013-05-20 Active

Related Directorships for Stephen Derrick Toole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Derrick Toole TRAFFORD PLANNING LIMITEDDirector 2015-09-25 CURRENT 2007-05-25 Active - Proposal to Strike off
Stephen Derrick Toole TRAFFORD INTERNATIONAL LIMITEDDirector 2015-09-25 CURRENT 2007-06-04 Active - Proposal to Strike off
Stephen Derrick Toole EMERGY LTD.Director 2014-11-12 CURRENT 2007-02-27 Active
Stephen Derrick Toole BARTON WILLMORE HOLDINGS LIMITEDDirector 2009-04-01 CURRENT 1987-05-13 Active