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Company Information for

BARWOOD CAPITAL LIMITED

GRAFTON HOUSE, PURY HILL BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS,
Company Registration Number
06884336
Private Limited Company
Active

Company Overview

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 Number 06884336
Company ID Number 06884336
Date formed 2009-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB199114188  
Last Datalog update: 2023-09-05 18:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARWOOD CAPITAL LIMITED
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Companies with same name BARWOOD CAPITAL LIMITED
The following companies were found which have the same name as BARWOOD CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARWOOD CAPITAL (CPF2012) LIMITED 4 WATERSIDE WAY, THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7XD Active Company formed on the 2012-10-05
BARWOOD CAPITAL HOLDINGS LIMITED GRAFTON HOUSE PURY HILL BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 7LS Active Company formed on the 2012-02-20
BARWOOD CAPITAL (NOMINEE) LIMITED 4 WATERSIDE WAY, THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7XD Active - Proposal to Strike off Company formed on the 2012-10-09
BARWOOD CAPITAL (CPF2015) LIMITED Grafton House Pury Hill Business Park Towcester NORTHAMPTONSHIRE NN12 7LS Active Company formed on the 2015-03-25
BARWOOD CAPITAL (NOMINEE) LIMITED GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA Dissolved Company formed on the 2015-08-21
BARWOOD CAPITAL (CPF2017) LIMITED GRAFTON HOUSE PURY HILL BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 7LS Active Company formed on the 2017-03-28
BARWOOD CAPITAL LLC 9095 SW 87TH AVE MIAMI FL 33176 Inactive Company formed on the 2009-01-16
BARWOOD CAPITAL (RIPDM1) LIMITED GRAFTON HOUSE PURY HILL BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 7LS Active Company formed on the 2018-09-12
BARWOOD CAPITAL (RIPDM2) LIMITED GRAFTON HOUSE PURY HILL BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 7LS Active Company formed on the 2018-09-12

Company Officers of BARWOOD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
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 2016-01-11
RICHARD WILLIAM BOWEN
 Director 2009-04-22
GUY LISTER BROGDEN
 Director 2016-05-10
STEPHEN JOHN CHAMBERS
 Director 2009-04-22
HUGH MAXWELL ELRINGTON
 Director 2018-05-15
JOANNA AVRIL GREENSLADE
 Director 2009-04-22
EDWARD GUY HENSON
 Director 2013-12-09
ALAN JAMES RUDGE
 Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARLOW THE HURLINGHAM POLO ASSOCIATION Director 2009-01-01 CURRENT 2004-02-19 Active
RICHARD WILLIAM BOWEN BARWOOD CAPITAL (NOMINEE) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
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 DEVELOPMENTS (CHILTERN PARK) LIMITED Director 2007-09-19 CURRENT 2007-09-13 Dissolved 2017-04-30
RICHARD WILLIAM BOWEN BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
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
GUY LISTER BROGDEN LANGAN INVESTMENTS LIMITED Director 2012-04-27 CURRENT 2005-04-22 Dissolved 2017-03-07
GUY LISTER BROGDEN MC INCOME PLUS NOMINEES ONE LIMITED Director 2004-08-11 CURRENT 2004-08-11 Dissolved 2014-12-09
GUY LISTER BROGDEN LISTER PROPERTY ADVISERS LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
GUY LISTER BROGDEN MC INCOME PLUS NOMINEES LIMITED Director 2002-10-01 CURRENT 2002-10-01 Dissolved 2014-12-09
GUY LISTER BROGDEN MAYFAIR GENERAL PARTNER (INCOME) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Dissolved 2015-11-10
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 DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
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
HUGH MAXWELL ELRINGTON BCCIM UKRI GENERAL PARTNER LIMITED Director 2018-05-15 CURRENT 2017-01-31 Active
HUGH MAXWELL ELRINGTON BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED Director 2018-05-15 CURRENT 2017-02-01 Active
HUGH MAXWELL ELRINGTON BARWOOD GENERAL PARTNER 2015 LIMITED Director 2018-05-15 CURRENT 2015-03-02 Active - Proposal to Strike off
HUGH MAXWELL ELRINGTON BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED Director 2018-05-15 CURRENT 2015-03-25 Active - Proposal to Strike off
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 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
JOANNA AVRIL GREENSLADE BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
EDWARD GUY HENSON ADCORE PLD LIMITED Director 2018-05-22 CURRENT 2018-04-26 Active - Proposal to Strike off
EDWARD GUY HENSON BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
EDWARD GUY HENSON BARWOOD CAPITAL (CPF2017) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
EDWARD GUY HENSON BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
EDWARD GUY HENSON BCCIM UKRI GENERAL PARTNER LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
EDWARD GUY HENSON BARWOOD CAPITAL (NOMINEE) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
EDWARD GUY HENSON BARWOOD CAPITAL (CPF2015) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
EDWARD GUY HENSON BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
EDWARD GUY HENSON BARWOOD GENERAL PARTNER 2015 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
EDWARD GUY HENSON BARWOOD GENERAL PARTNER (NOMINEE) LIMITED Director 2013-12-09 CURRENT 2009-05-14 Dissolved 2017-03-14
EDWARD GUY HENSON BARWOOD GENERAL PARTNER LIMITED Director 2013-12-09 CURRENT 2009-05-14 Dissolved 2017-03-21
EDWARD GUY HENSON BARWOOD GENERAL PARTNER 2012 LIMITED Director 2013-12-09 CURRENT 2012-10-01 Active - Proposal to Strike off
EDWARD GUY HENSON BARWOOD CAPITAL (NOMINEE) LIMITED Director 2013-12-09 CURRENT 2012-10-09 Active - Proposal to Strike off
EDWARD GUY HENSON BARWOOD CAPITAL (CPF2012) LIMITED Director 2013-12-09 CURRENT 2012-10-05 Active
EDWARD GUY HENSON HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED Director 2013-05-30 CURRENT 2009-07-22 Dissolved 2014-01-07
EDWARD GUY HENSON HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED Director 2013-05-30 CURRENT 2009-07-16 Dissolved 2014-01-07
EDWARD GUY HENSON MARCELLO HOUSE (GP2) LIMITED Director 2013-05-30 CURRENT 2006-07-11 Dissolved 2014-01-07
EDWARD GUY HENSON MARCELLO HOUSE (GP1) LIMITED Director 2013-05-30 CURRENT 2006-07-11 Dissolved 2014-01-07
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 BD (SILVERSTONE) LTD Director 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
ALAN JAMES RUDGE BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-27CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-11CH01Director's details changed for Mr Andrew Mark Egerton Barlow on 2022-08-09
2022-05-18CH01Director's details changed for Graham Wood on 2022-05-13
2022-04-29CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-02-01Director's details changed for Mr Hugh Maxwell Elrington on 2022-01-07
2022-02-01CH01Director's details changed for Mr Hugh Maxwell Elrington on 2022-01-07
2021-10-20CH01Director's details changed for Mr Hugh Maxwell Elrington on 2021-10-19
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom
2021-10-19PSC05Change of details for Barwood Capital Holdings Limited as a person with significant control on 2021-10-19
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-08CH01Director's details changed for Mr Hugh Maxwell Elrington on 2021-06-28
2021-06-28CH01Director's details changed for Ms Joanna Avril Greenslade on 2021-05-07
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Mr Hugh Maxwell Elrington on 2021-01-11
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Graham Wood on 2020-04-15
2020-01-31CH01Director's details changed for Mr Stephen John Chambers on 2020-01-13
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-13TM02Termination of appointment of Stephen John Chambers on 2019-06-06
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-17AP01DIRECTOR APPOINTED GRAHAM WOOD
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWEN
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-21AP01DIRECTOR APPOINTED MR HUGH MAXWELL ELRINGTON
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-05-03AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15AP01DIRECTOR APPOINTED MR GUY LISTER BROGDEN
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-06AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR ANDREW BARLOW
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-23AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MR EDWARD GUY HENSON
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-10AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-21AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-09-20AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-05-02AR0122/04/12 FULL LIST
2011-11-15AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-11AR0122/04/11 FULL LIST
2011-04-21AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-08-06SH0105/08/10 STATEMENT OF CAPITAL GBP 5000
2010-07-21AP03SECRETARY APPOINTED MRS JOANNA AVRIL GREENSLADE
2010-07-21AP03SECRETARY APPOINTED STEPHEN JOHN CHAMBERS
2010-06-22AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-18AR0122/04/10 FULL LIST
2010-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-06AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-05-06AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 01/04/2010
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER MATTHEWS / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOWEN / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 28/10/2009
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 22/06/2009
2009-04-23225CURRSHO FROM 30/04/2010 TO 28/02/2010
2009-04-22288aDIRECTOR APPOINTED RICHARD WILLIAM BOWEN
2009-04-22288aDIRECTOR APPOINTED JOANNA AVRIL GREENSLADE
2009-04-22288aDIRECTOR APPOINTED ALAN JAMES RUDGE
2009-04-22288aDIRECTOR APPOINTED HENRY BRIAN CHAPMAN
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA UNITED KINGDOM
2009-04-22288aDIRECTOR APPOINTED STEPHEN JOHN CHAMBERS
2009-04-22288aDIRECTOR APPOINTED CHRISTIAN PETER MATTHEWS
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED
2009-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BARWOOD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARWOOD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARWOOD CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BARWOOD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARWOOD CAPITAL LIMITED
Trademarks
We have not found any records of BARWOOD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARWOOD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BARWOOD CAPITAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BARWOOD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARWOOD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARWOOD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN12 7LS