# Robwood Construction Limited

## Details

- **Company number:** [05980935](https://find-and-update.company-information.service.gov.uk/company/05980935)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 27 Oct 2006
- **Registered office:** C/O DSG CHARTERED ACCOUNTANTS, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Brantones Holdings Limited](/group/11930) (3 companies)


## Previous names

- BK Bardon Two Limited (until 5 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Brian | director | 27 Oct 2006 | 23 Apr 2007 |
| STANLEY, David Dickson | director | 27 Oct 2006 | 23 Apr 2007 |
| TAYLOR, Brian | secretary | 27 Oct 2006 | 1 Sep 2007 |
| COX, Sarah | secretary | 23 Apr 2007 | 7 Apr 2008 |
| ROBINSON, William Stuart | director | 23 Nov 2007 | 1 Oct 2008 |
| COX, Sarah | director | 22 Dec 2008 | 1 Jan 2009 |
| STANLEY, David Dickson | director | 1 Mar 2008 | 1 Apr 2009 |
| WOODS, Barry Kenneth | director | 23 Apr 2007 | 23 Apr 2009 |
| WOODS, Ian James | director | 1 Apr 2008 | 21 Sep 2011 |
| ROBINSON, Sheila Anne | director | 23 Nov 2007 | 21 Sep 2011 |
| WOODS, Barry Kenneth | director | 23 May 2009 | 25 Mar 2013 |
| ROE, Patrick David | director | 25 Aug 2011 | 1 Jun 2013 |
| COX, Sarah | secretary | 1 Dec 2008 | 1 Nov 2013 |
| WARD, John Joseph | director | 11 Dec 2013 | 27 Mar 2014 |
| PARRY, Helen | director | 27 Mar 2014 | 28 Nov 2014 |
| PARRY, Martyn James | director | 1 Jun 2013 | 28 Nov 2014 |
| WARD, John Joseph | director | 12 Mar 2015 | 18 Jun 2024 |
| ZANGOULOS, Kyriacos | director | 28 Nov 2014 | 18 Jun 2024 |
| ZANGOULOS, Chrysanthos Andreas | director | 28 Nov 2014 | 18 Jun 2024 |
| WARD, John Joseph | secretary | 27 Mar 2014 | 18 Jun 2024 |
| BIRKETT, Lee Paul | director | 18 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kyriacos Zangoulos | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 8 Apr 2024 |
| Brantones Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £279,625 | £14,387 | 3 |
| 31 Dec 2023 | £198,794 | £1,109 | 3 |
| 31 Dec 2022 | £150,457 | £2,323 | 3 |
| 31 Dec 2021 | £121,607 | £2,878 | 3 |
| 31 Dec 2020 | -£228,343 | £169,818 | 3 |
| 31 Dec 2019 | - | £1,993 | - |
| 31 Dec 2018 | - | £573,230 | - |
| 31 Dec 2017 | - | £109,109 | - |
| 31 Dec 2016 | - | £7,526 | - |
| 31 Oct 2014 | - | £85 | - |
| 31 Oct 2012 | -£5,275 | - | - |



## Owned by

Robwood Construction Limited → [Brantones Holdings Limited](/company/15450020)




## Directors' other companies

- [BIRKETT, Lee Paul](/person/5445073) - director at [Brantones Holdings Limited](/company/15450020)
- [BIRKETT, Lee Paul](/person/5445073) - director at [Brantones Nw Ltd](/company/15899897)



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