BARNWOOD PROPERTIES LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
BARNWOOD PROPERTIES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
BARNWOOD PROPERTIES LIMITED was incorporated 66 years ago on 11/03/1958 and has the registered number: 00600319. The accounts status is FULL and accounts are next due on 30/09/2024.
BARNWOOD PROPERTIES LIMITED was incorporated 66 years ago on 11/03/1958 and has the registered number: 00600319. The accounts status is FULL and accounts are next due on 30/09/2024.
BARNWOOD PROPERTIES LIMITED - BASINGSTOKE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAYDEN RICHARD MATTHEWS | Jun 1962 | British | Director | 2022-01-01 | CURRENT |
MARGARET FLEUR HOBBS | Oct 1962 | British | Secretary | 2001-03-02 | CURRENT |
MRS FRANCES CLARE MACLACHLAN | Jul 1970 | British | Director | 2021-01-27 | CURRENT |
MR JULIAN CHARLES REYNOLDS | Sep 1968 | British | Director | 2022-01-01 | CURRENT |
GABRIEL L SHAHEEN | Dec 1953 | American | Director | 1996-12-11 UNTIL 1998-01-28 | RESIGNED |
MR ROLAND GORDON WARD | Jun 1945 | British | Director | 1994-12-16 UNTIL 1995-04-24 | RESIGNED |
MARK LUPTON DAWBARN | Sep 1937 | British | Secretary | 1995-04-24 UNTIL 2000-09-30 | RESIGNED |
MRS MARY ELIZABETH JANE GARNELL | Oct 1953 | Secretary | RESIGNED | ||
MALCOLM GEORGE WILLIAM WILSON | Sep 1950 | Secretary | 2000-09-30 UNTIL 2001-03-02 | RESIGNED | |
MALCOLM GEORGE WILLIAM WILSON | Sep 1950 | Secretary | 2000-09-30 UNTIL 2000-09-30 | RESIGNED | |
MR STEPHEN GERALD LINDEMANN | Oct 1943 | British | Director | RESIGNED | |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2001-01-17 UNTIL 2002-07-31 | RESIGNED |
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS | Apr 1953 | British | Director | 1996-11-26 UNTIL 2009-10-01 | RESIGNED |
MR JOHN BAIRD SHERRIFF | Mar 1936 | British | Director | 1991-09-17 UNTIL 1995-04-24 | RESIGNED |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 1998-01-28 UNTIL 2001-01-17 | RESIGNED |
MR BENJAMIN NATHAN ROWE | Aug 1947 | British | Director | 1995-04-24 UNTIL 2001-06-15 | RESIGNED |
MR ROBERT JEFFREY PAYNE | Mar 1967 | British | Director | 2013-05-03 UNTIL 2021-01-27 | RESIGNED |
JEFFREY JOSEPH NICK | Feb 1953 | American | Director | 1995-04-24 UNTIL 1996-12-11 | RESIGNED |
MRS JANET CHRISTINE FULLER | Jun 1957 | British Canadian | Director | 2009-10-01 UNTIL 2013-05-03 | RESIGNED |
MR CLIVE ANTHONY LINDEMANN | Jun 1952 | British | Director | RESIGNED | |
MR NEVILLE DEAN KENT | Dec 1960 | British | Director | 2002-07-31 UNTIL 2021-12-31 | RESIGNED |
MRS JANET CHRISTINE FULLER | Jun 1957 | British Canadian | Director | 2009-10-01 UNTIL 2009-10-01 | RESIGNED |
MARK LUPTON DAWBARN | Sep 1937 | British | Director | 1995-04-24 UNTIL 2000-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sun Life Financial Inc. | 2016-04-06 - 2023-04-03 | Toronto Ontario | Significant influence or control | |
Sun Life Assurance Company Of Canada (U.K.) Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |