BARRY HOWARD HOMES LTD
Active - Accounts Filed
General Information
NAME
BARRY HOWARD HOMES LTD
COMPANY NUMBER
05659046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
20/12/2005
(19 years and 1 months old)
WEBSITE
www.barryhowardhomes.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2025
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/08/2020
04/03/2021
BARRY HOWARD GROUP LTD
View all previous names
NORTHAMPTON
NN4 5EZ
Telephone: 01604629305
TPS: Yes
Unit 9
Bassett Court, Loake Close
Northampton
NN4 5EZ
NN4 5EZ
Telephone: 629305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/01/2025 | Confirmation Statement (CS01) | other | |
| 23/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRY HOWARD GROUP LTD | Active - Accounts Filed | View Report |
| BARRY HOWARD HOMES LTD | Active - Accounts Filed | View Report |
| BARRY HOWARD HOMES (ROADE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | Russell George Cade (923362445) has left the board |
Credit Risk Overview
Want to learn more about BARRY HOWARD HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRY HOWARD HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRY HOWARD HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2006 - Present (19years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
20/12/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 871 |
View Report |
|
20/12/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
|
09/01/2006 - Present (19years) Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/01/2025 | Confirmation Statement (CS01) | other | |
| 23/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 24/11/2023 | Termination of appointment of director (TM01) | officers | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 30/01/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Annual Accounts. (AA) | accounts | |
| 04/03/2021 | No description (RESOLUTIONS) | other | |
| 08/02/2021 | Confirmation Statement (CS01) | other | |
| 01/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/01/2021 | Termination of appointment of director (TM01) | officers | |
| 19/01/2021 | Termination of appointment of director (TM01) | officers | |
| 19/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/08/2020 | No description (RESOLUTIONS) | other | |
| 20/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/07/2020 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 20/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/07/2020 | Annual Accounts. (AA) | accounts | |
| 06/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2020 | No description (RESOLUTIONS) | other | |
| 23/04/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/03/2020 | Appointment of director (AP01) | officers | |
| 20/03/2020 | Appointment of director (AP01) | officers | |
| 20/03/2020 | Appointment of director (AP01) | officers | |
| 16/03/2020 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/03/2020 | No description (RESOLUTIONS) | other | |
| 03/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/01/2020 | No description (RESOLUTIONS) | other | |
| 09/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Annual Accounts. (AA) | accounts | |
| 13/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 25/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2018 | No description (RESOLUTIONS) | other | |
| 26/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/01/2018 | Confirmation Statement (CS01) | other | |
| 17/07/2017 | Annual Accounts. (AA) | accounts | |
| 23/06/2017 | Change of name certificate (CERTNM) | changeOfName | |
| 12/06/2017 | No description (RESOLUTIONS) | other | |
| 27/02/2017 | Annual Accounts. (AA) | accounts | |
| 18/01/2017 | Confirmation Statement (CS01) | other | |
| 03/11/2016 | Annual Return (AR01) | returns | |
| 09/01/2016 | Annual Accounts. (AA) | accounts | |
| 14/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2015 | Annual Return (AR01) | returns | |
| 24/07/2014 | Annual Accounts. (AA) | accounts | |
| 18/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 07/02/2014 | Annual Return (AR01) | returns | |
| 11/07/2013 | Annual Accounts. (AA) | accounts | |
| 07/05/2013 | Annual Accounts. (AA) | accounts | |
| 27/03/2013 | No description (RP04) | other | |
| 26/03/2013 | Appointment of secretary (AP03) | officers | |
| 06/03/2013 | Annual Return (AR01) | returns | |
| 18/07/2012 | Amended Accounts. (AAMD) | accounts | |
| 29/03/2012 | Annual Accounts. (AA) | accounts | |
| 04/01/2012 | Annual Return (AR01) | returns | |
| 05/04/2011 | Annual Accounts. (AA) | accounts | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 31/03/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 06/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 03/03/2009 | Annual Return. (363A) | returns | |
| 14/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/10/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 09/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/12/2007 | Annual Return. (363A) | returns | |
| 20/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2007 | Annual Accounts. (AA) | accounts | |
| 07/01/2007 | Annual Return. (363S) | returns | |
| 20/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 20/12/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRY HOWARD GROUP LTD | Active - Accounts Filed | View Report |
| BARRY HOWARD HOMES LTD | Active - Accounts Filed | View Report |
| BARRY HOWARD HOMES (ROADE) LIMITED | Active - Accounts Filed | View Report |
| HOWARD HOMES 1 LTD | Non-Trading | View Report |
| WATERMEADOW HOMES LIMITED | Active - Accounts Filed | View Report |
| WATERMEADOW HOMES (COUNTRY HOMES) LTD | Active - Accounts Filed | View Report |
| WATERMEADOW HOMES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| WATERMEADOW HOMES (KETTERING) LTD | Active - Accounts Filed | View Report |
| WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD | Active - Accounts Filed | View Report |
| WATERMEADOW HOMES (TOWCESTER ROAD) LTD | Active - Accounts Filed | View Report |
| WATERMEADOW HOMES 1 LTD | Non-Trading | View Report |
| WATERMEADOW HOMES 3 LTD | Active - Accounts Filed | View Report |
| WATERMEADOW PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | Russell George Cade (923362445) has left the board |
| 16/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 01/04/2020 | John Goodman (926832408) has left the board |
| 01/04/2020 | New Board Member John Ross Goodman (903785339) Appointed |
| 31/03/2020 | Darren Wilson (926832380) has left the board |
| 31/03/2020 | New Board Member Darren Alan Wilson (922861054) Appointed |
| 24/03/2020 | New Board Member Russell George Cade (923362445) Appointed |
| 24/03/2020 | New Board Member John Goodman (926832408) Appointed |
| 24/03/2020 | New Board Member Darren Wilson (926832380) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 02/03/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 20/03/2014 | Change in Reg. Office |
| 14/02/2014 | New Annual Return filed |
| 13/02/2014 | Change in Reg. Office |
| 16/07/2013 | New Accounts filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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