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Barwood Homes Holdings Limited

Barwood Homes Holdings Limited is a dissolved company incorporated on 23 September 2013 with the registered office located in Northampton, Northamptonshire. Barwood Homes Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years 1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08702293
Private limited company
Age
12 years
Incorporated 23 September 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Barwood Homes Grovelands Business Park
West Haddon Road, East Haddon
Northampton
NN6 8DT
England
Same address for the past 7 years
Telephone
01604 369200
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • None • British • Lives in UK • Born in Jun 1983
Director • Investment Manager • Italian • Lives in UK • Born in Jun 1977
Director • None • British • Lives in England • Born in Jun 1977
Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Ventures Holdings Limited
Thomas Edward Lockyer Walsh, Bertram Richard Broadhead, and 3 more are mutual people.
Active
Alteris 1 LLP
Bertram Richard Broadhead, Ellison James John Riddle, and 1 more are mutual people.
Active
Cora Homes Limited
Thomas Edward Lockyer Walsh, Bertram Richard Broadhead, and 1 more are mutual people.
Active
BH K Sutton Limited
Thomas Edward Lockyer Walsh, Bertram Richard Broadhead, and 1 more are mutual people.
Active
Alteris Ii LLP
Bertram Richard Broadhead, Ellison James John Riddle, and 1 more are mutual people.
Active
Barwood Ventures Limited
Thomas Edward Lockyer Walsh and Bertram Richard Broadhead are mutual people.
Active
Barwood Development Securities Limited
Thomas Edward Lockyer Walsh and Bertram Richard Broadhead are mutual people.
Active
Alteris Partners Limited
Bertram Richard Broadhead and Ellison James John Riddle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £422K (-19%)
Turnover
£43.42M
Increased by £9.56M (+28%)
Employees
34
Decreased by 8 (-19%)
Total Assets
£23.8M
Decreased by £20.28M (-46%)
Total Liabilities
-£13.74M
Decreased by £20.62M (-60%)
Net Assets
£10.07M
Increased by £342K (+4%)
Debt Ratio (%)
58%
Decreased by 20.23% (-26%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 12 Jul 2023
Jamie Gibbins Resigned
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Group Accounts Submitted
3 Years Ago on 31 Aug 2022
Group Accounts Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Patrick Pfeiffer Resigned
4 Years Ago on 30 Sep 2021
Group Accounts Submitted
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 12 Jul 2023
Termination of appointment of Jamie Gibbins as a director on 22 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 6 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Resolutions
Submitted on 12 Jul 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 28 Oct 2021
Termination of appointment of Patrick Pfeiffer as a director on 30 September 2021
Submitted on 15 Oct 2021
Confirmation statement made on 3 October 2021 with updates
Submitted on 15 Oct 2021
Repayment History
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