Company Information for

BARWOOD CAPITAL LIMITED

GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS,

Company Registration Number

06884336

Private Limited Company

Active

About Barwood Capital Ltd

BARWOOD CAPITAL LIMITED was founded on 2009-04-22 and has its registered office in Towcester. The organisation's status is listed as "Active". Barwood Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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
BARWOOD CAPITAL LIMITED
Legal Registered Office
GRAFTON HOUSE
PURY HILL BUSINESS PARK
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
Other companies in NN4

Filing Information

Company Number06884336
Date formed2009-04-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 15:47:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Chambers Company Secretary 2010-07-06
Emw Secretaries Limited Company Secretary 2009-04-22
Joanna Avril Greenslade Company Secretary 2010-07-06
Andrew Barlow Director NONE 2016-01-11 UNITED KINGDOM
Richard William Bowen Director COMPANY DIRECTOR 2009-04-22 UNITED KINGDOM
Guy Lister Brogden Director NONE 2016-05-10 UNITED KINGDOM
Stephen John Chambers Director COMPANY DIRECTOR 2009-04-22 UNITED KINGDOM
Hugh Maxwell Elrington Director REAL ESTATE INVESTMENT 2018-05-15 UNITED KINGDOM
Joanna Avril Greenslade Director FINANCE DIRECTOR 2009-04-22 UNITED KINGDOM
Edward Guy Henson Director INVESTMENT DIRECTOR 2013-12-09 UNITED KINGDOM
Alan James Rudge Director COMPANY DIRECTOR 2009-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Henry Brian Chapman Director 2009-04-22 2013-12-09
Christian Peter Matthews Director 2009-04-22 2013-12-09
Emw Directors Limited Director 2009-04-22 2009-04-22
Ian Leslie Zant-boer Director 2009-04-22 2009-04-22

Related Directorships for Andrew Barlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Barlow THE HURLINGHAM POLO ASSOCIATIONDirector 2009-01-01 CURRENT 2004-02-19 Active

Related Directorships for Richard William Bowen

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

Related Directorships for Guy Lister Brogden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Lister Brogden LANGAN INVESTMENTS LIMITEDDirector 2012-04-27 CURRENT 2005-04-22 Dissolved 2017-03-07
Guy Lister Brogden MC INCOME PLUS NOMINEES ONE LIMITEDDirector 2004-08-11 CURRENT 2004-08-11 Dissolved 2014-12-09
Guy Lister Brogden LISTER PROPERTY ADVISERS LIMITEDDirector 2003-01-09 CURRENT 2003-01-09 Active
Guy Lister Brogden MC INCOME PLUS NOMINEES LIMITEDDirector 2002-10-01 CURRENT 2002-10-01 Dissolved 2014-12-09
Guy Lister Brogden MAYFAIR GENERAL PARTNER (INCOME) LIMITEDDirector 2002-09-03 CURRENT 2002-09-03 Dissolved 2015-11-10

Related Directorships for Stephen John Chambers

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

Related Directorships for Hugh Maxwell Elrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Maxwell Elrington BCCIM UKRI GENERAL PARTNER LIMITEDDirector 2018-05-15 CURRENT 2017-01-31 Active
Hugh Maxwell Elrington BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITEDDirector 2018-05-15 CURRENT 2017-02-01 Active
Hugh Maxwell Elrington BARWOOD GENERAL PARTNER 2015 LIMITEDDirector 2018-05-15 CURRENT 2015-03-02 Active - Proposal to Strike off
Hugh Maxwell Elrington BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITEDDirector 2018-05-15 CURRENT 2015-03-25 Active - Proposal to Strike off

Related Directorships for Joanna Avril Greenslade

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

Related Directorships for Edward Guy Henson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Guy Henson ADCORE PLD LIMITEDDirector 2018-05-22 CURRENT 2018-04-26 Active - Proposal to Strike off
Edward Guy Henson BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
Edward Guy Henson BARWOOD CAPITAL (CPF2017) LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
Edward Guy Henson BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITEDDirector 2017-02-01 CURRENT 2017-02-01 Active
Edward Guy Henson BCCIM UKRI GENERAL PARTNER LIMITEDDirector 2017-01-31 CURRENT 2017-01-31 Active
Edward Guy Henson BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
Edward Guy Henson BARWOOD CAPITAL (CPF2015) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Edward Guy Henson BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Edward Guy Henson BARWOOD GENERAL PARTNER 2015 LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
Edward Guy Henson BARWOOD GENERAL PARTNER (NOMINEE) LIMITEDDirector 2013-12-09 CURRENT 2009-05-14 Dissolved 2017-03-14
Edward Guy Henson BARWOOD GENERAL PARTNER LIMITEDDirector 2013-12-09 CURRENT 2009-05-14 Dissolved 2017-03-21
Edward Guy Henson BARWOOD GENERAL PARTNER 2012 LIMITEDDirector 2013-12-09 CURRENT 2012-10-01 Active - Proposal to Strike off
Edward Guy Henson BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2013-12-09 CURRENT 2012-10-09 Active - Proposal to Strike off
Edward Guy Henson BARWOOD CAPITAL (CPF2012) LIMITEDDirector 2013-12-09 CURRENT 2012-10-05 Active
Edward Guy Henson HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITEDDirector 2013-05-30 CURRENT 2009-07-22 Dissolved 2014-01-07
Edward Guy Henson HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITEDDirector 2013-05-30 CURRENT 2009-07-16 Dissolved 2014-01-07
Edward Guy Henson MARCELLO HOUSE (GP2) LIMITEDDirector 2013-05-30 CURRENT 2006-07-11 Dissolved 2014-01-07
Edward Guy Henson MARCELLO HOUSE (GP1) LIMITEDDirector 2013-05-30 CURRENT 2006-07-11 Dissolved 2014-01-07

Related Directorships for Alan James Rudge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Rudge ADCORE PLD LIMITEDDirector 2018-05-22 CURRENT 2018-04-26 Active - Proposal to Strike off
Alan James Rudge BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
Alan James Rudge BARWOOD CAPITAL (CPF2017) LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
Alan James Rudge BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITEDDirector 2017-02-01 CURRENT 2017-02-01 Active
Alan James Rudge BCCIM UKRI GENERAL PARTNER LIMITEDDirector 2017-01-31 CURRENT 2017-01-31 Active
Alan James Rudge BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
Alan James Rudge BARWOOD CAPITAL (CPF2015) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Alan James Rudge BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Alan James Rudge BARWOOD GENERAL PARTNER 2015 LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
Alan James Rudge AUTOGRAPH HOMES LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
Alan James Rudge BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
Alan James Rudge BARWOOD CAPITAL (CPF2012) LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Active
Alan James Rudge BARWOOD GENERAL PARTNER 2012 LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
Alan James Rudge SECKLOE 93 LIMITEDDirector 2012-07-30 CURRENT 2001-07-30 Dissolved 2016-04-26
Alan James Rudge BARWOOD CAPITAL HOLDINGS LIMITEDDirector 2012-02-20 CURRENT 2012-02-20 Active
Alan James Rudge BARWOOD GENERAL PARTNER (NOMINEE) LIMITEDDirector 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-14
Alan James Rudge BARWOOD GENERAL PARTNER LIMITEDDirector 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-21
Alan James Rudge BD (SILVERSTONE) LTDDirector 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
Alan James Rudge BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITEDDirector 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
Alan James Rudge BARWOOD LAND (HAYES) LIMITEDDirector 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
Alan James Rudge BARWOOD LAND LIMITEDDirector 2003-03-20 CURRENT 2003-01-14 Dissolved 2017-09-19
Alan James Rudge BARWOOD LAND (CHELTENHAM) LIMITEDDirector 2003-03-20 CURRENT 2003-01-06 Active - Proposal to Strike off
Alan James Rudge GLOBAL LAND LIMITEDDirector 1998-04-27 CURRENT 1998-02-12 Dissolved 2013-09-03
Alan James Rudge OLD BHL LIMITEDDirector 1996-02-09 CURRENT 1995-11-13 Liquidation
Alan James Rudge BARWOOD LIMITEDDirector 1996-01-25 CURRENT 1995-11-08 Active - Proposal to Strike off