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Barwood Homes Broadnook Limited

13676580

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB
Incorporated 13/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2026

Due 26/10/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Thomas Edward Lockyer Walsh

director · Since 13/10/2021

FUND MANAGER

BRITISH · UNITED KINGDOM

Mr Thomas Edward Walsh

director · Since 13/10/2021

FUND MANAGER

BRITISH · ENGLAND

Also on 22 other boards

Mr Jamie Gibbins

director · Since 13/10/2021

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Bertram Richard Broadhead

director · Since 13/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Matthew Frederic Westwood

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Thomas Edward Walsh

director · Since 13/10/2021

British · England

Jamie Gibbins

director · Since 13/10/2021

British · United Kingdom

Bertram Richard Broadhead

director · Since 13/10/2021

British · England

Matthew Frederic Westwood

director · Since 27/09/2024

British · England

Former

Luke Timothy Simmons

director · Resigned 27/09/2024

Persons with Significant Control

Cora Homes Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06905856 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/10/2021

Charges7 outstanding

Charge
satisfied

LEICESTER CITY COUNCIL

Created 21/10/2024Registered 25/10/2024Satisfied 11/11/2025
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 03/07/2024Registered 05/07/2024
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 03/07/2024Registered 05/07/2024
Charge
outstanding

SIGNAL ALPHA R2D S.À R.L.

Created 03/07/2024Registered 04/07/2024
Charge
outstanding

ANTHONY WILLIAM COOPER AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2022Registered 04/07/2022
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (T/A HOMES ENGLAND)

Created 24/06/2022Registered 28/06/2022
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (T/A HOMES ENGLAND)

Created 24/06/2022Registered 28/06/2022
Charge
outstanding

SIGNAL ALPHA R2D S.A R.L. (AS SECURITY AGENT)

Created 24/06/2022Registered 27/06/2022

Change History

officer appointed → BROADHEAD, Bertram Richard
2026-07-23
officer appointed → GIBBINS, Jamie
2026-07-23
officer appointed → WALSH, Thomas Edward
2026-07-23
officer appointed → WESTWOOD, Matthew Frederic
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Grovelands Business Park West Haddon Road
2026-07-23

GROVELANDS BUSINESS PARK WEST HADDON ROAD

post town → Northampton
2026-07-23

NORTHAMPTON