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Barwood Developments (Chiltern Park) Limited

Barwood Developments (Chiltern Park) Limited is a dissolved company incorporated on 13 September 2007 with the registered office located in London, Greater London. Barwood Developments (Chiltern Park) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 April 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06370696
Private limited company
Age
17 years
Incorporated 13 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Mar28 Feb 2014 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Jul 1966
Director • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Investor 2017 LLP
Henry Brian Chapman and Christian Peter Matthews are mutual people.
Active
Lynwood Farm Estates Limited
Henry Brian Chapman is a mutual person.
Active
Chenies Mews (Chalfont) Management Company Ltd
Christian Peter Matthews is a mutual person.
Active
Woodford Hill Estates Limited
Henry Brian Chapman is a mutual person.
Active
The Magnificent Seven LLP
Henry Brian Chapman is a mutual person.
Active
Barwood Investor 2019 LLP
Henry Brian Chapman is a mutual person.
Active
Brip 4 LLP
Henry Brian Chapman is a mutual person.
Active
Barwood Investor 2015 LLP
Henry Brian Chapman and Christian Peter Matthews are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£34.73K
Decreased by £97.04K (-74%)
Turnover
Unreported
Decreased by £2.06M (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£495.94K
Decreased by £1.41M (-74%)
Total Liabilities
-£495.94K
Decreased by £692.44K (-58%)
Net Assets
£1
Decreased by £715.53K (-100%)
Debt Ratio (%)
100%
Increased by 37.58% (+60%)
Latest Activity
Registered Address Changed
9 Years Ago on 3 Jun 2016
Declaration of Solvency
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 May 2016
Inspection Address Changed
9 Years Ago on 26 Oct 2015
Confirmation Submitted
9 Years Ago on 26 Oct 2015
Accounting Period Extended
10 Years Ago on 22 Jul 2015
Registered Address Changed
10 Years Ago on 31 Dec 2014
Stephen John Chambers Resigned
10 Years Ago on 19 Dec 2014
Joanna Avril Greenslade Resigned
10 Years Ago on 19 Dec 2014
Emw Secretaries Limited Resigned
10 Years Ago on 19 Dec 2014
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Documents
Submitted on 30 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2017
Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on 3 June 2016
Submitted on 3 Jun 2016
Appointment of a voluntary liquidator
Submitted on 27 May 2016
Resolutions
Submitted on 27 May 2016
Declaration of solvency
Submitted on 27 May 2016
Annual return made up to 13 September 2015 with full list of shareholders
Submitted on 26 Oct 2015
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER
Submitted on 26 Oct 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
Submitted on 22 Jul 2015
Termination of appointment of Stephen John Chambers as a director on 19 December 2014
Submitted on 31 Dec 2014
Repayment History
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