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BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED

BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736821
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Danielle Sheppard on Sep 04, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		3 pagesAA

    Appointment of Danielle Sheppard as a director on Feb 05, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Mark Egerton Barlow as a director on Oct 29, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Wood as a director on Jun 28, 2022

    		2 pagesAP01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2022

    Statement of capital on Jun 28, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck Place
    Buckinghamshire
    		Secretary
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck Place
    Buckinghamshire
    Identification TypeUK Limited Company
    Registration Number03512570
    		93910510003
    ELRINGTON, Hugh Maxwell
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    		Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    		United KingdomBritish152332770006
    HENSON, Edward Guy
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    		Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    		United KingdomBritish160163540001
    TYLER, Danielle
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish333094780006
    WOOD, Graham
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    England
    		Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    England
    		United KingdomBritish257640750003
    BARLOW, Andrew Mark Egerton
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    		Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    		United KingdomBritish138065460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARWOOD REGIONAL PROPERTY GROWTH FUND V (FOUNDER PARTNER GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pury Hill Business Park
    Towcester
    NN12 7LS Northamptonshire Nn12 7ls
    Grafton House
    		Jun 28, 2022
    Pury Hill Business Park
    Towcester
    NN12 7LS Northamptonshire Nn12 7ls
    Grafton House
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number06884336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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