Active
Company Information for BARWOOD (SUTTONS WHARF) LTD
19 Springalls Wharf 25 Bermondsey Wall West, 25 BERMONDSEY WALL WEST, London, SE16 4TL,
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Company Registration Number
07224995
Private Limited Company
Active |
Company Name | |
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BARWOOD (SUTTONS WHARF) LTD | |
Legal Registered Office | |
19 Springalls Wharf 25 Bermondsey Wall West 25 BERMONDSEY WALL WEST London SE16 4TL Other companies in W1T | |
Company Number | 07224995 | |
---|---|---|
Company ID Number | 07224995 | |
Date formed | 2010-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-30 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 20:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE EDWARD BARRATT |
||
NICHOLAS PETER BARRETT |
||
ANDREW JOHN RALPH HEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WHITEHOUSE PARTNERS LTD |
Director | ||
HERITABLE BANK PLC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2015-04-07 | CURRENT | 2005-01-24 | Active | |
HERITABLE DEVELOPMENT FINANCE LIMITED | Director | 2013-12-23 | CURRENT | 2013-07-11 | Active | |
HERITABLE CAPITAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
WHITE HOUSE HOMES (ASHFORD) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-07-28 | |
WHITE HOUSE HOMES (BRIXTON) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
WHITE HOUSE HOMES (EAST) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2003-11-24 | CURRENT | 1990-12-17 | Active | |
AMBERLANCE LIMITED | Director | 2017-10-11 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
HERITABLE NOMINEES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2017-03-07 | |
HERITABLE DEVELOPMENT FINANCE LIMITED | Director | 2013-12-23 | CURRENT | 2013-07-11 | Active | |
HERITABLE CAPITAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
WHITE HOUSE HOMES (ASHFORD) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-07-28 | |
WHITE HOUSE HOMES (BRIXTON) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
WHITE HOUSE HOMES (EAST) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
HARMONICA LIMITED | Director | 2013-01-18 | CURRENT | 2010-02-11 | Dissolved 2016-11-29 | |
HERITABLE CAPITAL PARTNERS LIMITED | Director | 2012-04-13 | CURRENT | 1980-04-29 | In Administration/Administrative Receiver | |
WHITEHOUSE PARTNERS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2017-06-15 | |
GRAFFHAM ESTATES LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
HERITABLE DEVELOPMENT FINANCE LIMITED | Director | 2013-12-23 | CURRENT | 2013-07-11 | Active | |
HERITABLE CAPITAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
WHITE HOUSE HOMES (ASHFORD) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-07-28 | |
WHITE HOUSE HOMES (BRIXTON) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
WHITE HOUSE HOMES (EAST) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
THE MIDHURST STONE COMPANY LTD | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
WHITEHOUSE PARTNERS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2017-06-15 | |
HEATON FARMS LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
LEDBURY ESTATES LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM 1020 Eskdale Road Eskdale Road Winnersh Wokingham RG41 5TS England | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nicholas Peter Barrett as a person with significant control on 2020-08-27 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 110 | |
PSC07 | CESSATION OF ANDREW JOHN RALPH HEATON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Nicholas Peter Barrett as a person with significant control on 2020-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE EDWARD BARRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O One Savings Bank 85 Newman Street London W1T 3EU | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-04-15 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/16 FULL LIST | |
AR01 | 15/04/16 FULL LIST | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WHITEHOUSE PARTNERS LTD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RALPH HEATON | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE EDWARD BARRATT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072249950001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072249950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072249950003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072249950003 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Whitehouse Partners Ltd on 2014-06-30 | |
CH01 | Director's details changed for Mr Nicholas Peter Barrett on 2014-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072249950002 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERITABLE PARTNERS LTD / 22/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072249950001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/04/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERITABLE PARTNERS LTD / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BARRETT / 28/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 4TH FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 4TH FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8FY, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 8 HILL STREET LONDON W1J 5NG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 8 HILL STREET, LONDON, W1J 5NG, UNITED KINGDOM | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 15/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERITABLE BANK PLC | |
AP02 | CORPORATE DIRECTOR APPOINTED HERITABLE PARTNERS LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 30/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARWOOD (SUTTONS WHARF) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |