Company Information for

BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,

Company Registration Number

06137392

Private Limited Company

Dissolved

About Barwood Developments (chepstow) Ltd

BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED was founded on 2007-03-05 and had its registered office in Birmingham. The company was dissolved on the 2014-11-14 and is no longer trading or active.

Key Data

Company Name

BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED

Legal Registered Office

1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in B2

Previous Names

SECKLOE 331 LIMITED

27/03/2007

Filing Information

Company Number	06137392
Date formed	2007-03-05
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2008-02-29
Date Dissolved	2014-11-14
Type of accounts	FULL

Last Datalog update:

2015-05-12 12:24:53

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-11-14

Officer	Role	Occupation	Date Appointed	Country
Emw Secretaries Limited	Company Secretary		2007-03-05
Joanna Avril Greenslade	Company Secretary	FINANCE DIRECTOR	2007-03-21	UNITED KINGDOM
Richard William Bowen	Director	COMPANY DIECTOR	2007-03-21	UNITED KINGDOM
Stephen John Chambers	Director	COMPANY DIRECTOR	2007-03-21	UNITED KINGDOM
Henry Brian Chapman	Director	COMPANY DIRECTOR	2007-03-21
Joanna Avril Greenslade	Director	FINANCE DIRECTOR	2007-03-21	UNITED KINGDOM
Christian Peter Matthews	Director	COMPANY DIRECTOR	2007-03-21	UNITED KINGDOM
Alan James Rudge	Director	COMPANY DIRECTOR	2007-03-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Terence Philip Amos	Director	2007-03-21	2009-01-31
Emw Directors Limited	Director	2007-03-05	2007-03-21

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Emw Secretaries Limited	ABCK (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
Emw Secretaries Limited	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
Emw Secretaries Limited	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
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Emw Secretaries Limited	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
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Emw Secretaries Limited	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
Emw Secretaries Limited	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
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Emw Secretaries Limited	VENTURA HOUSE (GP1) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
Emw Secretaries Limited	VENTURA HOUSE (GP2) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-06	Dissolved 2015-01-20
Emw Secretaries Limited	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
Emw Secretaries Limited	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
Emw Secretaries Limited	COGNITA HOLDINGS LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
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Emw Secretaries Limited	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
Emw Secretaries Limited	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
Emw Secretaries Limited	VIEWTONE TRUSTEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active

Related Directorships for Joanna Avril Greenslade

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Avril Greenslade	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2009-01-09	CURRENT	2003-01-14	Dissolved 2015-08-21
Joanna Avril Greenslade	BD (SILVERSTONE) LTD	Company Secretary	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07

Related Directorships for Richard William Bowen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Richard William Bowen	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Richard William Bowen	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Richard William Bowen	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Richard William Bowen	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Richard William Bowen	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Richard William Bowen	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Richard William Bowen	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Richard William Bowen	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Richard William Bowen	DB SYMMETRY NORTH LTD	Director	2012-03-20	CURRENT	2012-03-20	Active - Proposal to Strike off
Richard William Bowen	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Richard William Bowen	BD (PS2012) LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2014-05-13
Richard William Bowen	BD (SILVERSTONE) LTD	Director	2010-03-08	CURRENT	2007-08-28	Dissolved 2015-04-07
Richard William Bowen	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Richard William Bowen	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Richard William Bowen	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Richard William Bowen	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30
Richard William Bowen	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
Richard William Bowen	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Richard William Bowen	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Richard William Bowen	DB SYMMETRY LTD	Director	2003-02-26	CURRENT	2002-09-17	Active
Richard William Bowen	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
Richard William Bowen	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Richard William Bowen	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off

Related Directorships for Stephen John Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Chambers	PERSEUS LAND AND DEVELOPMENTS LIMITED	Director	2018-04-28	CURRENT	2018-04-28	Active
Stephen John Chambers	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Stephen John Chambers	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
Stephen John Chambers	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Stephen John Chambers	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Stephen John Chambers	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Stephen John Chambers	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Stephen John Chambers	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Stephen John Chambers	VISKU SOLUTIONS LIMITED	Director	2015-02-12	CURRENT	2011-07-28	Active
Stephen John Chambers	BIS HENDERSON TRAINING LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active - Proposal to Strike off
Stephen John Chambers	BIS HENDERSON ACADEMY LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
Stephen John Chambers	VISKU CONSULTING LIMITED	Director	2013-07-04	CURRENT	2012-10-19	Active
Stephen John Chambers	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Stephen John Chambers	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Stephen John Chambers	BD (SILVERSTONE) LTD	Director	2010-07-08	CURRENT	2007-08-28	Dissolved 2015-04-07
Stephen John Chambers	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Stephen John Chambers	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Stephen John Chambers	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Stephen John Chambers	BIS HENDERSON PROPERTY SERVICES LIMITED	Director	2006-10-13	CURRENT	2006-10-13	Active - Proposal to Strike off
Stephen John Chambers	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
Stephen John Chambers	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Director	2003-03-06	CURRENT	2003-01-14	Dissolved 2015-08-21
Stephen John Chambers	BARWOOD LAND LIMITED	Director	2003-03-06	CURRENT	2003-01-14	Dissolved 2017-09-19
Stephen John Chambers	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-06	CURRENT	2003-01-06	Active - Proposal to Strike off
Stephen John Chambers	CLOCK HOUSE DEVELOPMENTS LIMITED	Director	2002-05-28	CURRENT	2002-01-14	Active
Stephen John Chambers	BIS HENDERSON LIMITED	Director	2000-06-01	CURRENT	1995-11-08	Active

Related Directorships for Henry Brian Chapman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Brian Chapman	DB SYMMETRY LTD	Director	2003-02-27	CURRENT	2002-09-17	Active

Related Directorships for Joanna Avril Greenslade

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Avril Greenslade	GDST ACADEMY TRUST	Director	2015-09-01	CURRENT	2006-11-16	Active
Joanna Avril Greenslade	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Joanna Avril Greenslade	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Joanna Avril Greenslade	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Joanna Avril Greenslade	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Joanna Avril Greenslade	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Joanna Avril Greenslade	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Joanna Avril Greenslade	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Joanna Avril Greenslade	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Joanna Avril Greenslade	BD (PS2012) LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2014-05-13
Joanna Avril Greenslade	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Joanna Avril Greenslade	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Joanna Avril Greenslade	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Joanna Avril Greenslade	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Joanna Avril Greenslade	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Director	2007-08-07	CURRENT	2003-01-14	Dissolved 2015-08-21

Related Directorships for Christian Peter Matthews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Peter Matthews	TRITAX SYMMETRY (ASTON CLINTON) LTD	Director	2018-06-12	CURRENT	2018-06-12	Active
Christian Peter Matthews	TRITAX SYMMETRY (BARWELL) LTD	Director	2018-04-26	CURRENT	2018-04-26	Active
Christian Peter Matthews	TRITAX SYMMETRY (SPEKE) LTD	Director	2018-04-04	CURRENT	2018-04-04	Active
Christian Peter Matthews	SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
Christian Peter Matthews	SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD	Director	2018-02-09	CURRENT	2018-02-09	Active
Christian Peter Matthews	TRITAX SYMMETRY (WIGAN) LTD	Director	2018-01-16	CURRENT	2018-01-16	Active
Christian Peter Matthews	TRITAX SYMMETRY (GOOLE) LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
Christian Peter Matthews	TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD	Director	2017-11-13	CURRENT	2017-11-13	Active
Christian Peter Matthews	MAGNITUDE LAND DEVELOPMENT UK LTD	Director	2017-10-05	CURRENT	2017-10-05	Active
Christian Peter Matthews	TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD	Director	2017-10-02	CURRENT	2017-10-02	Active
Christian Peter Matthews	TRITAX SYMMETRY (HINCKLEY) LTD	Director	2017-07-26	CURRENT	2017-07-26	Active
Christian Peter Matthews	TRITAX SYMMETRY (DARLINGTON) LTD	Director	2017-04-28	CURRENT	2017-04-28	Active
Christian Peter Matthews	TRITAX SYMMETRY (MIDLANDS) LTD	Director	2017-04-27	CURRENT	2017-04-27	Active
Christian Peter Matthews	SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Christian Peter Matthews	DB SYMMETRY GROUP LTD	Director	2014-12-19	CURRENT	2014-09-19	Active
Christian Peter Matthews	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Christian Peter Matthews	DB SYMMETRY NORTH LTD	Director	2012-03-20	CURRENT	2012-03-20	Active - Proposal to Strike off
Christian Peter Matthews	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Christian Peter Matthews	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30
Christian Peter Matthews	DB SYMMETRY LTD	Director	2003-02-27	CURRENT	2002-09-17	Active
Christian Peter Matthews	GLOBAL LAND LIMITED	Director	2001-05-23	CURRENT	1998-02-12	Dissolved 2013-09-03

Related Directorships for Alan James Rudge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Rudge	ADCORE PLD LIMITED	Director	2018-05-22	CURRENT	2018-04-26	Active - Proposal to Strike off
Alan James Rudge	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Alan James Rudge	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
Alan James Rudge	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Alan James Rudge	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Alan James Rudge	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Alan James Rudge	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
Alan James Rudge	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Alan James Rudge	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Alan James Rudge	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Alan James Rudge	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Alan James Rudge	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Alan James Rudge	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Alan James Rudge	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Alan James Rudge	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Alan James Rudge	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Alan James Rudge	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Alan James Rudge	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Alan James Rudge	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Alan James Rudge	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
Alan James Rudge	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Alan James Rudge	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Alan James Rudge	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
Alan James Rudge	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Alan James Rudge	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off