Barwood Securities Limited

Company Name	Barwood Securities Limited
Directors	John Richard Alan East and Frances Ruth East
Company Status	Active
Company Number	01339774
Category	Private Limited Company
Incorporation Date	21 November 1977(46 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Richard Alan East
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 1991(13 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	52 Forthbridge Road London SW11 5NY

Secretary Name	Mr John Richard Alan East
Nationality	British
Status	Current
Appointed	21 March 1991(13 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Forthbridge Road London SW11 5NY

Director Name	Mrs Frances Ruth East
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(42 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	52 Forthbridge Road London Greater London SW11 5NY

Director Name	Mr Bertram David East
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 December 1996)
Role	Surveyor
Correspondence Address	58 Eaton Square Belgravia London SW1W 9BG

Director Name	Mr Brian Anthony Alexander East
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(13 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (resigned 25 October 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	105 Century Court London NW8 9LD

Location

Registered Address	98 Hornchurch Road Hornchurch Essex RM11 1JS
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.8k at £1	Mr Brian Anthony Alexander East 57.50% Ordinary
4.3k at £1	Mr John Richard Alan East 42.50% Ordinary

Financials

Year	2014
Net Worth	£3,171,838
Cash	£291,849
Current Liabilities	£125,224

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

3 March 1992	Delivered on: 13 March 1992 Satisfied on: 14 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 and 45 bethcar street ebbw vale gwent title number wa 1732. Fully Satisfied
8 August 1991	Delivered on: 21 August 1991 Satisfied on: 14 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 montpelier vale blackheath london borough of lewisham t/no. Ln 27944. Fully Satisfied
8 August 1991	Delivered on: 21 August 1991 Satisfied on: 20 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 high street christchurch, dorset t/no dt 107233. Fully Satisfied
31 March 1987	Delivered on: 14 April 1987 Satisfied on: 14 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 and 51 high street tonbridge kent t/n k 469970. Fully Satisfied

Filing History

19 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
29 August 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
5 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 August 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
27 August 2021	Confirmation statement made on 17 August 2021 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
6 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 May 2020	Appointment of Mrs Frances Ruth East as a director on 12 May 2020 (2 pages)
31 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
6 November 2019	Termination of appointment of Brian Anthony Alexander East as a director on 25 October 2019 (1 page)
6 November 2019	Cessation of Brian Anthony Alexander East as a person with significant control on 25 October 2019 (1 page)
17 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (5 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (5 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (5 pages)
7 October 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 7 October 2014 (1 page)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
25 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (5 pages)
25 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000 (5 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
9 August 2013	Full accounts made up to 31 March 2013 (14 pages)
9 August 2013	Full accounts made up to 31 March 2013 (14 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 March 2012 (15 pages)
25 September 2012	Full accounts made up to 31 March 2012 (15 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
9 August 2011	Full accounts made up to 31 March 2011 (12 pages)
9 August 2011	Full accounts made up to 31 March 2011 (12 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (2 pages)
12 August 2010	Section 519 (1 page)
12 August 2010	Section 519 (1 page)
23 June 2010	Full accounts made up to 31 March 2010 (12 pages)
23 June 2010	Full accounts made up to 31 March 2010 (12 pages)
18 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
18 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
22 June 2009	Full accounts made up to 31 March 2009 (13 pages)
22 June 2009	Full accounts made up to 31 March 2009 (13 pages)
3 April 2009	Return made up to 21/03/09; full list of members (5 pages)
3 April 2009	Return made up to 21/03/09; full list of members (5 pages)
14 July 2008	Full accounts made up to 31 March 2008 (13 pages)
14 July 2008	Full accounts made up to 31 March 2008 (13 pages)
14 April 2008	Return made up to 21/03/08; full list of members (5 pages)
14 April 2008	Return made up to 21/03/08; full list of members (5 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Full accounts made up to 31 March 2007 (15 pages)
31 July 2007	Full accounts made up to 31 March 2007 (15 pages)
17 April 2007	Return made up to 21/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2007	Return made up to 21/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2006	Full accounts made up to 31 March 2006 (15 pages)
8 September 2006	Full accounts made up to 31 March 2006 (15 pages)
4 April 2006	Return made up to 21/03/06; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
4 April 2006	Return made up to 21/03/06; full list of members 363(287) ‐ Registered office changed on 04/04/06 (7 pages)
19 July 2005	Full accounts made up to 31 March 2005 (13 pages)
19 July 2005	Full accounts made up to 31 March 2005 (13 pages)
24 March 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Full accounts made up to 31 March 2004 (13 pages)
6 August 2004	Full accounts made up to 31 March 2004 (13 pages)
29 March 2004	Return made up to 21/03/04; full list of members (7 pages)
29 March 2004	Return made up to 21/03/04; full list of members (7 pages)
12 July 2003	Full accounts made up to 31 March 2003 (13 pages)
12 July 2003	Full accounts made up to 31 March 2003 (13 pages)
2 April 2003	Return made up to 21/03/03; full list of members (7 pages)
2 April 2003	Return made up to 21/03/03; full list of members (7 pages)
11 July 2002	Full accounts made up to 31 March 2002 (14 pages)
11 July 2002	Full accounts made up to 31 March 2002 (14 pages)
27 March 2002	Return made up to 21/03/02; full list of members (6 pages)
27 March 2002	Return made up to 21/03/02; full list of members (6 pages)
24 August 2001	Full accounts made up to 31 March 2001 (15 pages)
24 August 2001	Full accounts made up to 31 March 2001 (15 pages)
21 August 2001	Auditor's resignation (1 page)
21 August 2001	Auditor's resignation (1 page)
8 August 2001	Registered office changed on 08/08/01 from: bdo stoy hayward the heights 59-65 lowlands road harrow middlesex HA1 3AU (1 page)
8 August 2001	Registered office changed on 08/08/01 from: bdo stoy hayward the heights 59-65 lowlands road harrow middlesex HA1 3AU (1 page)
8 May 2001	Return made up to 21/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Return made up to 21/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (14 pages)
4 August 2000	Full accounts made up to 31 March 2000 (14 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1999	Full accounts made up to 31 March 1999 (12 pages)
15 September 1999	Full accounts made up to 31 March 1999 (12 pages)
21 July 1999	Registered office changed on 21/07/99 from: york house empire way wembley middlesex HA9 opa (1 page)
21 July 1999	Registered office changed on 21/07/99 from: york house empire way wembley middlesex HA9 opa (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
19 April 1999	Return made up to 21/03/99; full list of members (7 pages)
19 April 1999	Return made up to 21/03/99; full list of members (7 pages)
14 October 1998	Full accounts made up to 31 March 1998 (12 pages)
14 October 1998	Full accounts made up to 31 March 1998 (12 pages)
30 April 1998	Return made up to 21/03/98; full list of members (7 pages)
30 April 1998	Return made up to 21/03/98; full list of members (7 pages)
27 August 1997	Full accounts made up to 31 March 1997 (12 pages)
27 August 1997	Full accounts made up to 31 March 1997 (12 pages)
7 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Director resigned (7 pages)
7 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Director resigned (7 pages)
6 September 1996	Full accounts made up to 31 March 1996 (11 pages)
6 September 1996	Full accounts made up to 31 March 1996 (11 pages)
2 April 1996	Return made up to 21/03/96; full list of members (7 pages)
2 April 1996	Return made up to 21/03/96; full list of members (7 pages)
28 July 1995	Full accounts made up to 31 March 1995 (11 pages)
28 July 1995	Full accounts made up to 31 March 1995 (11 pages)
23 March 1995	Return made up to 21/03/95; no change of members (6 pages)
23 March 1995	Return made up to 21/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
21 November 1977	Incorporation (15 pages)
21 November 1977	Incorporation (15 pages)

Barwood Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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