BARWOOD CAPITAL (RIPDM1) LIMITED
Overview
| Company Name | BARWOOD CAPITAL (RIPDM1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11565664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARWOOD CAPITAL (RIPDM1) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BARWOOD CAPITAL (RIPDM1) LIMITED located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARWOOD CAPITAL (RIPDM1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BARWOOD CAPITAL (RIPDM1) LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for BARWOOD CAPITAL (RIPDM1) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hugh Maxwell Elrington on Jan 07, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Hugh Maxwell Elrington on Oct 19, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on Oct 19, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Barwood Capital Limited as a person with significant control on Oct 19, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Hugh Maxwell Elrington on Jun 28, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Hugh Maxwell Elrington on Jan 11, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen John Chambers on Jan 13, 2020 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BARWOOD CAPITAL (RIPDM1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| CHAMBERS, Stephen John | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Company Director | 64382980005 | ||||||||
| ELRINGTON, Hugh Maxwell | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Real Estate Investment | 152332770005 | ||||||||
| GREENSLADE, Joanna Avril | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Finance Director | 223549450001 | ||||||||
| HENSON, Edward Guy | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Investment Director | 160163540001 | ||||||||
| RUDGE, Alan James | Director | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | British | Company Director | 9647250002 |
Who are the persons with significant control of BARWOOD CAPITAL (RIPDM1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood Capital Limited | Sep 12, 2018 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0