About

Registered Number: 06905856
Date of Incorporation: 14/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB,

 

Based in Northampton, Barwood Homes Ltd was setup in 2009. The companies directors are listed as Broadhead, Bertram Richard, Gibbins, Jamie, Simmons, Luke Timothy, Walsh, Thomas Edward Lockyer, Greenslade, Joanna Avril, Emw Secretaries Limited, Bland, Darren James, Bowen, Richard William, Chapman, Henry Brian, Emw Directors Limited, Greenslade, Joanna Avril, Jones, Robert John, Matthews, Christian Peter, Rudge, Alan James at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHEAD, Bertram Richard 20 October 2017 - 1
GIBBINS, Jamie 28 January 2010 - 1
SIMMONS, Luke Timothy 01 October 2020 - 1
WALSH, Thomas Edward Lockyer 20 October 2017 - 1
BLAND, Darren James 14 May 2013 30 June 2020 1
BOWEN, Richard William 28 January 2010 18 November 2014 1
CHAPMAN, Henry Brian 28 January 2010 18 November 2014 1
EMW DIRECTORS LIMITED 14 May 2009 28 January 2010 1
GREENSLADE, Joanna Avril 28 January 2010 08 October 2015 1
JONES, Robert John 08 December 2014 20 October 2017 1
MATTHEWS, Christian Peter 28 January 2010 20 October 2014 1
RUDGE, Alan James 28 January 2010 20 October 2017 1
Secretary Name Appointed Resigned Total Appointments
GREENSLADE, Joanna Avril 28 January 2010 18 November 2014 1
EMW SECRETARIES LIMITED 14 May 2009 20 October 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 10 July 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 31 October 2019
AA01 - Change of accounting reference date 27 September 2019
MR01 - N/A 06 June 2019
CS01 - N/A 03 May 2019
MR01 - N/A 06 December 2018
RESOLUTIONS - N/A 26 November 2018
MA - Memorandum and Articles 26 November 2018
AA - Annual Accounts 03 October 2018
MR01 - N/A 08 August 2018
CS01 - N/A 23 May 2018
PSC05 - N/A 23 May 2018
MR01 - N/A 04 January 2018
PSC02 - N/A 08 November 2017
PSC09 - N/A 08 November 2017
RESOLUTIONS - N/A 06 November 2017
CC04 - Statement of companies objects 06 November 2017
TM01 - Termination of appointment of director 03 November 2017
MR04 - N/A 03 November 2017
MR04 - N/A 03 November 2017
MR04 - N/A 03 November 2017
AP01 - Appointment of director 30 October 2017
AD04 - Change of location of company records to the registered office 30 October 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM02 - Termination of appointment of secretary 30 October 2017
AD04 - Change of location of company records to the registered office 30 October 2017
AD04 - Change of location of company records to the registered office 30 October 2017
AD01 - Change of registered office address 30 October 2017
AA - Annual Accounts 27 September 2017
MR01 - N/A 31 August 2017
MR01 - N/A 15 August 2017
CH01 - Change of particulars for director 22 June 2017
CS01 - N/A 15 May 2017
MR01 - N/A 31 October 2016
MR01 - N/A 05 October 2016
MR04 - N/A 06 September 2016
MR04 - N/A 18 August 2016
MR01 - N/A 16 August 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 16 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 29 May 2015
TM01 - Termination of appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
TM02 - Termination of appointment of secretary 23 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 29 October 2014
MR01 - N/A 24 July 2014
MR01 - N/A 24 July 2014
MR01 - N/A 24 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 29 May 2014
RESOLUTIONS - N/A 08 November 2013
CH01 - Change of particulars for director 29 October 2013
CH01 - Change of particulars for director 24 October 2013
AA - Annual Accounts 15 July 2013
AP01 - Appointment of director 10 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 08 June 2012
MG01 - Particulars of a mortgage or charge 12 August 2011
AR01 - Annual Return 02 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2010
CH01 - Change of particulars for director 01 April 2010
AA01 - Change of accounting reference date 02 February 2010
AD01 - Change of registered office address 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP03 - Appointment of secretary 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
AP01 - Appointment of director 02 February 2010
CERTNM - Change of name certificate 11 November 2009
CONNOT - N/A 11 November 2009
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2019 Outstanding

N/A

A registered charge 26 November 2018 Outstanding

N/A

A registered charge 01 August 2018 Outstanding

N/A

A registered charge 04 January 2018 Outstanding

N/A

A registered charge 29 August 2017 Outstanding

N/A

A registered charge 14 August 2017 Outstanding

N/A

A registered charge 20 October 2016 Outstanding

N/A

A registered charge 04 October 2016 Outstanding

N/A

A registered charge 02 August 2016 Fully Satisfied

N/A

A registered charge 22 July 2014 Fully Satisfied

N/A

A registered charge 22 July 2014 Fully Satisfied

N/A

A registered charge 22 July 2014 Fully Satisfied

N/A

Assignment by way of security of insurances 29 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.