Introduction
Watch Company
B
BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED is an active company incorporated on 11 June 2019 with the registered office located in Towcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED was registered 6 years ago.(SIC: 64306)
Status
active
Active since 6 years ago
Company No
12042803
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Grafton House Pury Hill Business Park Towcester, NN12 7LS,
Previous Addresses
4 Waterside Way the Lakes Bedford Road Northampton NN4 7XD United Kingdom
From: 11 June 2019To: 19 October 2021
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
EMW SECRETARIES LIMITED
ActiveSeebeck Place, Milton KeynesMK5 8FR
Corporate secretary
Appointed 11 Jun 2019
EMW SECRETARIES LIMITED
Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
11 Jun 2019
Active
CHAMBERS, Stephen John
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Director
Appointed 11 Jun 2019
CHAMBERS, Stephen John
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Director
11 Jun 2019
Active
ELRINGTON, Hugh Maxwell
ActivePury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
Appointed 11 Jun 2019
ELRINGTON, Hugh Maxwell
Pury Hill Business Park, TowcesterNN12 7LS
Born May 1967
Director
11 Jun 2019
Active
GREENSLADE, Joanna Avril
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1971
Director
Appointed 11 Jun 2019
GREENSLADE, Joanna Avril
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1971
Director
11 Jun 2019
Active
HENSON, Edward Guy
ActivePury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
Appointed 11 Jun 2019
HENSON, Edward Guy
Pury Hill Business Park, TowcesterNN12 7LS
Born March 1978
Director
11 Jun 2019
Active
TYLER, Danielle
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
Appointed 05 Feb 2025
TYLER, Danielle
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1974
Director
05 Feb 2025
Active
WOOD, Graham
ActivePury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Director
Appointed 11 Jun 2019
WOOD, Graham
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1977
Director
11 Jun 2019
Active
BARLOW, Andrew Mark Egerton
ResignedPury Hill Business Park, TowcesterNN12 7LS
Born August 1972
Director
Appointed 01 Sept 2020
Resigned 29 Oct 2024
BARLOW, Andrew Mark Egerton
Pury Hill Business Park, TowcesterNN12 7LS
Born August 1972
Director
01 Sept 2020
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barwood Capital Limited
ActivePury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Barwood Capital Limited
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
21 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 June 2023
21 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 June 2023
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
19 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2019