BARNWOOD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnwood Properties Limited. The company was founded 66 years ago and was given the registration number 00600319. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	BARNWOOD PROPERTIES LIMITED
Company Number	:	00600319
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 1958
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Corporate Secretary	01 April 2024	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	27 January 2021	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 January 2022	Active
Brambletye High Street, Ascott Under Wychwood, OX7 6AW	Secretary	24 April 1995	Active
Cyprus House, High Street Chalford, Stroud, GL6 8DR	Secretary	-	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Secretary	02 March 2001	Active
Kings Ride House, Brill, HP18 9RP	Secretary	30 September 2000	Active
Kings Ride House, Brill, HP18 9RP	Secretary	30 September 2000	Active
Long Hop House, 52 New Road, Esher, KT10 9NU	Director	28 January 1998	Active
Brambletye High Street, Ascott Under Wychwood, OX7 6AW	Director	24 April 1995	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2009	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 October 2009	Active
Great Washbourne House, Great Washbourne, Tewkesbury, GL20 7AR	Director	31 July 2002	Active
Hawley End, Hawley Drive, Hale Barns, WA15 0DP	Director	-	Active
Wynhill Bollin Way, Hale, Altrincham, WA15 0NY	Director	-	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	01 January 2022	Active
6 Frognal Close, Hampstead, London, NW3 6YB	Director	24 April 1995	Active
Matrix House, Basing View, Basingstoke, RG21 4DZ	Director	03 May 2013	Active
214 Hendon Way, London, NW4 3NE	Director	24 April 1995	Active
Hollywood Vicarage Lane, Gerrards Cross, SL9 8AS	Director	11 December 1996	Active
6 Bracken Avenue, London, SW12 8BH	Director	17 September 1991	Active
The Rowans, Hazleton, Cheltenham, GL54 4DX	Director	26 November 1996	Active
Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD	Director	17 January 2001	Active
Equerrys House, Sherborne Stables, Cheltenham, GL54 3DW	Director	16 December 1994	Active

People with Significant Control

Sun Life Financial Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	1, York Street, Toronto, Canada, M5J0B6
Nature of control	:	Significant influence or control

Sun Life Assurance Company Of Canada (U.K.) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARNWOOD PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement