BARWOOD LAND (CHELTENHAM) LIMITED

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BARWOOD LAND (CHELTENHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

04629116

Incorporation date

05/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

4 Waterside Way, Northampton NN4 7XDCopy
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Latest events (Record since 06/01/2003)
dot icon11/09/2018
Final Gazette dissolved via voluntary strike-off
dot icon26/06/2018
First Gazette notice for voluntary strike-off
dot icon19/06/2018
Application to strike the company off the register
dot icon04/06/2018
Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to 4 Waterside Way Northampton NN4 7XD on 2018-06-04
dot icon15/01/2018
Confirmation statement made on 2018-01-06 with updates
dot icon09/01/2018
Notification of a person with significant control statement
dot icon08/01/2018
Withdrawal of a person with significant control statement on 2018-01-08
dot icon03/10/2017
Micro company accounts made up to 2017-02-28
dot icon18/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon04/12/2016
Sub-division of shares on 2016-10-20
dot icon28/10/2016
Total exemption small company accounts made up to 2016-02-28
dot icon06/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon15/09/2015
Accounts for a dormant company made up to 2015-02-28
dot icon07/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon20/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon08/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon11/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon31/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon30/10/2012
Accounts for a dormant company made up to 2012-02-29
dot icon31/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon07/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon31/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon13/01/2011
Register inspection address has been changed from C/O C Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon19/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon27/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon22/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Register inspection address has been changed
dot icon15/12/2009
Total exemption full accounts made up to 2009-02-28
dot icon31/10/2009
Director's details changed for Mr Alan James Rudge on 2009-10-28
dot icon29/10/2009
Director's details changed for Stephen John Chambers on 2009-10-28
dot icon29/10/2009
Director's details changed for Terence Philip Amos on 2009-10-28
dot icon29/10/2009
Director's details changed for Richard William Bowen on 2009-10-28
dot icon28/10/2009
Secretary's details changed for Stephen John Chambers on 2009-10-28
dot icon15/01/2009
Return made up to 06/01/09; full list of members
dot icon25/11/2008
Total exemption full accounts made up to 2008-02-29
dot icon24/01/2008
Return made up to 06/01/08; full list of members
dot icon22/01/2008
Location of register of members
dot icon10/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon14/11/2007
Secretary's particulars changed
dot icon14/02/2007
Return made up to 06/01/07; full list of members
dot icon01/02/2007
Location of register of members
dot icon24/10/2006
Total exemption full accounts made up to 2006-02-28
dot icon15/09/2006
New secretary appointed
dot icon25/01/2006
Return made up to 06/01/06; full list of members
dot icon07/12/2005
Total exemption full accounts made up to 2005-02-28
dot icon28/11/2005
Registered office changed on 28/11/05 from: the grange warren office village wolverton mill milton keynes buckinghamshire MK12 5NE
dot icon31/01/2005
Return made up to 06/01/05; full list of members
dot icon14/07/2004
Full accounts made up to 2004-02-29
dot icon07/04/2004
Director resigned
dot icon02/02/2004
Return made up to 06/01/04; full list of members
dot icon18/12/2003
Secretary resigned
dot icon15/12/2003
New director appointed
dot icon15/12/2003
New secretary appointed
dot icon25/11/2003
New director appointed
dot icon19/10/2003
Accounting reference date extended from 31/01/04 to 29/02/04
dot icon26/08/2003
Registered office changed on 26/08/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX
dot icon02/04/2003
New director appointed
dot icon02/04/2003
New director appointed
dot icon02/04/2003
New director appointed
dot icon13/03/2003
Director resigned
dot icon13/03/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New secretary appointed
dot icon06/02/2003
Certificate of change of name
dot icon03/02/2003
Secretary resigned
dot icon03/02/2003
Director resigned
dot icon06/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2017
dot iconLast change occurred
27/02/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/02/2017
dot iconNext account date
27/02/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
05/01/2003 - 12/01/2003
1441
A.C. Directors Limited
Nominee Director
05/01/2003 - 12/01/2003
1402
Taylor, William Nicholas
Director
24/11/2003 - Present
7
Bowen, Richard William
Director
19/03/2003 - Present
67
Chambers, Stephen John
Secretary
24/11/2003 - Present
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARWOOD LAND (CHELTENHAM) LIMITED

BARWOOD LAND (CHELTENHAM) LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at 4 Waterside Way, Northampton NN4 7XD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARWOOD LAND (CHELTENHAM) LIMITED?

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BARWOOD LAND (CHELTENHAM) LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 10/09/2018.

Where is BARWOOD LAND (CHELTENHAM) LIMITED located?

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BARWOOD LAND (CHELTENHAM) LIMITED is registered at 4 Waterside Way, Northampton NN4 7XD.

What does BARWOOD LAND (CHELTENHAM) LIMITED do?

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BARWOOD LAND (CHELTENHAM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARWOOD LAND (CHELTENHAM) LIMITED?

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The latest filing was on 11/09/2018: Final Gazette dissolved via voluntary strike-off.