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 - BASINGSTOKE

This company is listed in the following categories:
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
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2024-04-01 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
MARK LUPTON DAWBARN Sep 1937 British Secretary 1995-04-24 UNTIL 2000-09-30 RESIGNED
MARGARET FLEUR HOBBS Oct 1962 British Secretary 2001-03-02 UNTIL 2024-04-01 RESIGNED
MRS MARY ELIZABETH JANE GARNELL British Secretary RESIGNED
MALCOLM GEORGE WILLIAM WILSON British Secretary 2000-09-30 UNTIL 2001-03-02 RESIGNED
MALCOLM GEORGE WILLIAM WILSON British Secretary 2000-09-30 UNTIL 2000-09-30 RESIGNED
MR ROLAND GORDON WARD Jun 1945 British Director 1994-12-16 UNTIL 1995-04-24 RESIGNED
MR HAYDEN RICHARD MATTHEWS Jun 1962 British Director 2022-01-01 UNTIL 2024-04-01 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 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
MR NEVILLE DEAN KENT Dec 1960 British Director 2002-07-31 UNTIL 2021-12-31 RESIGNED
MR STEPHEN GERALD LINDEMANN Oct 1943 British Director RESIGNED
MR CLIVE ANTHONY LINDEMANN Jun 1952 British Director RESIGNED
MRS JANET CHRISTINE FULLER Jun 1957 British Canadian Director 2009-10-01 UNTIL 2013-05-03 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
MR BERNARD GEORGE BROWN Feb 1951 British Director 1998-01-28 UNTIL 2001-01-17 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

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