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Company Information for

BARWOOD (SUTTONS WHARF) LTD

19 Springalls Wharf 25 Bermondsey Wall West, 25 BERMONDSEY WALL WEST, London, SE16 4TL,

Company Registration Number

07224995

Private Limited Company

Active

Company Overview

About Barwood (suttons Wharf) Ltd

BARWOOD (SUTTONS WHARF) LTD was founded on 2010-04-15 and has its registered office in London. The organisation's status is listed as "Active". Barwood (suttons Wharf) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BARWOOD (SUTTONS WHARF) LTD

19 Springalls Wharf 25 Bermondsey Wall West 25 BERMONDSEY WALL WEST London SE16 4TL Other companies in W1T

Filing Information

Company Number		07224995
Company ID Number		07224995
Date formed		2010-04-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-30
Account next due		2024-09-30
Latest return		2024-04-15
Return next due		2025-04-29
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-15 19:46:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARWOOD (SUTTONS WHARF) LTD

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Company Officers of BARWOOD (SUTTONS WHARF) LTD

Current Directors

Officer	Role	Date Appointed
THOMAS GEORGE EDWARD BARRATT	Director	2016-02-10
NICHOLAS PETER BARRETT	Director	2010-04-15
ANDREW JOHN RALPH HEATON	Director	2016-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHITEHOUSE PARTNERS LTD	Director	2012-04-13	2016-02-10
HERITABLE BANK PLC	Director	2010-04-15	2012-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS GEORGE EDWARD BARRATT	THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED	Director	2015-04-07	CURRENT	2005-01-24	Active
THOMAS GEORGE EDWARD BARRATT	HERITABLE DEVELOPMENT FINANCE LIMITED	Director	2013-12-23	CURRENT	2013-07-11	Active
THOMAS GEORGE EDWARD BARRATT	HERITABLE CAPITAL LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
THOMAS GEORGE EDWARD BARRATT	WHITE HOUSE HOMES (ASHFORD) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-07-28
THOMAS GEORGE EDWARD BARRATT	WHITE HOUSE HOMES (BRIXTON) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active
THOMAS GEORGE EDWARD BARRATT	WHITE HOUSE HOMES (EAST) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active
THOMAS GEORGE EDWARD BARRATT	78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED	Director	2003-11-24	CURRENT	1990-12-17	Active
NICHOLAS PETER BARRETT	AMBERLANCE LIMITED	Director	2017-10-11	CURRENT	2016-03-22	Active - Proposal to Strike off
NICHOLAS PETER BARRETT	HERITABLE NOMINEES LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Dissolved 2017-03-07
NICHOLAS PETER BARRETT	HERITABLE DEVELOPMENT FINANCE LIMITED	Director	2013-12-23	CURRENT	2013-07-11	Active
NICHOLAS PETER BARRETT	HERITABLE CAPITAL LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
NICHOLAS PETER BARRETT	WHITE HOUSE HOMES (ASHFORD) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-07-28
NICHOLAS PETER BARRETT	WHITE HOUSE HOMES (BRIXTON) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active
NICHOLAS PETER BARRETT	WHITE HOUSE HOMES (EAST) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active
NICHOLAS PETER BARRETT	HARMONICA LIMITED	Director	2013-01-18	CURRENT	2010-02-11	Dissolved 2016-11-29
NICHOLAS PETER BARRETT	HERITABLE CAPITAL PARTNERS LIMITED	Director	2012-04-13	CURRENT	1980-04-29	In Administration/Administrative Receiver
NICHOLAS PETER BARRETT	WHITEHOUSE PARTNERS LIMITED	Director	2012-02-17	CURRENT	2012-02-17	Dissolved 2017-06-15
ANDREW JOHN RALPH HEATON	GRAFFHAM ESTATES LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
ANDREW JOHN RALPH HEATON	HERITABLE DEVELOPMENT FINANCE LIMITED	Director	2013-12-23	CURRENT	2013-07-11	Active
ANDREW JOHN RALPH HEATON	HERITABLE CAPITAL LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
ANDREW JOHN RALPH HEATON	WHITE HOUSE HOMES (ASHFORD) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-07-28
ANDREW JOHN RALPH HEATON	WHITE HOUSE HOMES (BRIXTON) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active
ANDREW JOHN RALPH HEATON	WHITE HOUSE HOMES (EAST) LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active
ANDREW JOHN RALPH HEATON	THE MIDHURST STONE COMPANY LTD	Director	2013-05-28	CURRENT	2013-05-28	Active
ANDREW JOHN RALPH HEATON	WHITEHOUSE PARTNERS LIMITED	Director	2012-02-17	CURRENT	2012-02-17	Dissolved 2017-06-15
ANDREW JOHN RALPH HEATON	HEATON FARMS LIMITED	Director	2009-02-04	CURRENT	2009-02-04	Active
ANDREW JOHN RALPH HEATON	LEDBURY ESTATES LIMITED	Director	2006-12-28	CURRENT	2006-12-28	Active

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.

Date	Document Type	Document Description
2023-05-24		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-06-20		30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS England
2021-09-15	AA	30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	PSC04	Change of details for Mr Nicholas Peter Barrett as a person with significant control on 2020-08-27
2020-09-01	SH01	14/03/16 STATEMENT OF CAPITAL GBP 110
2020-09-01	PSC07	CESSATION OF ANDREW JOHN RALPH HEATON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01	PSC04	Change of details for Mr Nicholas Peter Barrett as a person with significant control on 2020-08-27
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE EDWARD BARRATT
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O One Savings Bank 85 Newman Street London W1T 3EU
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-04-15
2016-05-25	ANNOTATION	Clarification
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10	AR01	15/04/16 FULL LIST
2016-05-10	AR01	15/04/16 FULL LIST
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10	SH01	25/02/16 STATEMENT OF CAPITAL GBP 100
2016-03-10	SH01	25/02/16 STATEMENT OF CAPITAL GBP 100
2016-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WHITEHOUSE PARTNERS LTD
2016-02-10	AP01	DIRECTOR APPOINTED MR ANDREW JOHN RALPH HEATON
2016-02-10	AP01	DIRECTOR APPOINTED MR THOMAS GEORGE EDWARD BARRATT
2016-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072249950001
2016-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072249950002
2016-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072249950003
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072249950003
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	15/04/15 ANNUAL RETURN FULL LIST
2015-04-21	CH02	Director's details changed for Whitehouse Partners Ltd on 2014-06-30
2015-04-21	CH01	Director's details changed for Mr Nicholas Peter Barrett on 2014-06-30
2014-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072249950002
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	15/04/14 FULL LIST
2014-04-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERITABLE PARTNERS LTD / 22/01/2014
2013-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072249950001
2013-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12	AUD	AUDITOR'S RESIGNATION
2013-04-17	AR01	15/04/13 FULL LIST
2013-04-17	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERITABLE PARTNERS LTD / 28/03/2013
2013-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BARRETT / 28/03/2013
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP ENGLAND
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 4TH FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP, ENGLAND
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 4TH FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8FY, UNITED KINGDOM
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-08-03	RES01	ALTER ARTICLES 02/05/2012
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 8 HILL STREET LONDON W1J 5NG UNITED KINGDOM
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 8 HILL STREET, LONDON, W1J 5NG, UNITED KINGDOM
2012-04-26	TM01	TERMINATE DIR APPOINTMENT
2012-04-25	AR01	15/04/12 FULL LIST
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HERITABLE BANK PLC
2012-04-23	AP02	CORPORATE DIRECTOR APPOINTED HERITABLE PARTNERS LTD
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05	AR01	15/04/11 FULL LIST
2011-04-06	AA01	PREVSHO FROM 30/04/2011 TO 30/12/2010
2010-04-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BARWOOD (SUTTONS WHARF) LTD 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 (SUTTONS WHARF) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-07-10	Satisfied	LLOYDS BANK PLC
2014-06-21	Satisfied	LLOYDS BANK PLC
2013-09-25	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of BARWOOD (SUTTONS WHARF) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BARWOOD (SUTTONS WHARF) LTD

Trademarks

We have not found any records of BARWOOD (SUTTONS WHARF) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARWOOD (SUTTONS WHARF) LTD. 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 (68100 - Buying and selling of own real estate) as BARWOOD (SUTTONS WHARF) LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BARWOOD (SUTTONS WHARF) LTD 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 (SUTTONS WHARF) LTD 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 (SUTTONS WHARF) LTD any grants or awards.

Ownership

We could not find any group structure information

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