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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Secretary | 02 March 2001 | 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 |
| 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 |
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Address | Move registers to sail company with new address. | Download |
| 2024-02-01 | Address | Change sail address company with new address. | Download |
| 2023-12-15 | Officers | Change person secretary company with change date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Capital | Legacy. | Download |
| 2019-12-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-11 | Insolvency | Legacy. | Download |
| 2019-12-11 | Resolution | Resolution. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
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