Active
Company Information for BARNWOOD PROPERTIES LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BARNWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Other companies in RG21 | |
Company Number | 00600319 | |
---|---|---|
Company ID Number | 00600319 | |
Date formed | 1958-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:59:39 |
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Registered address | Last known status | Formation date | ||
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BARNWOOD PROPERTIES LIMITED | 28 Esplanade St Helier Jersey JE2 3QA | Dissolved | Company formed on the 1997-06-13 | |
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BARNWOOD PROPERTIES, LLC | PO BOX 581 Ulster HURLEY NY 12443 | Active | Company formed on the 2003-09-03 |
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Barnwood Properties, LLC | 1281 E Magnolia St D143 Fort Collins CO 80524 | Good Standing | Company formed on the 2013-11-04 |
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BARNWOOD PROPERTIES LLC | 655 COUNTY ROAD 4251 DE KALB TX 75559 | Active | Company formed on the 2011-03-09 |
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BARNWOOD PROPERTIES LLC | Georgia | Unknown | |
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BARNWOOD PROPERTIES LLC | Georgia | Unknown | |
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BARNWOOD PROPERTIES L P | Idaho | Unknown | |
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Barnwood Properties INC | 1281 E Magnolia St D143 Fort Collins CO 80524 | Good Standing | Company formed on the 2021-03-15 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET FLEUR HOBBS |
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NEVILLE DEAN KENT |
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ROBERT JEFFREY PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET CHRISTINE FULLER |
Director | ||
JANET CHRISTINE FULLER |
Director | ||
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS |
Director | ||
JONATHAN GLYN VICKERS |
Director | ||
BENJAMIN NATHAN ROWE |
Director | ||
MALCOLM GEORGE WILLIAM WILSON |
Company Secretary | ||
BERNARD GEORGE BROWN |
Director | ||
MARK LUPTON DAWBARN |
Company Secretary | ||
MALCOLM GEORGE WILLIAM WILSON |
Company Secretary | ||
MARK LUPTON DAWBARN |
Director | ||
GABRIEL L SHAHEEN |
Director | ||
JEFFREY JOSEPH NICK |
Director | ||
MARY ELIZABETH JANE GARNELL |
Company Secretary | ||
JOHN BAIRD SHERRIFF |
Director | ||
ROLAND GORDON WARD |
Director | ||
CLIVE ANTHONY LINDEMANN |
Director | ||
STEPHEN GERALD LINDEMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNWOOD PROPERTY GROUP LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1961-12-11 | Dissolved 2014-04-09 | |
SLFC HOLDINGS (UK) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1984-06-01 | Dissolved 2015-06-30 | |
SLFC ASSURANCE (UK) LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1964-12-09 | Liquidation | |
LAURTRUST LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1988-10-17 | Active | |
SLFC ASSURANCE (UK) LIMITED | Director | 2016-05-03 | CURRENT | 1964-12-09 | Liquidation | |
PGH CA LIMITED | Director | 2013-07-23 | CURRENT | 1994-06-16 | Active | |
SLFC HOLDINGS (UK) LIMITED | Director | 2011-06-24 | CURRENT | 1984-06-01 | Dissolved 2015-06-30 | |
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED | Director | 2011-06-16 | CURRENT | 1972-05-31 | Dissolved 2013-12-10 | |
SUN LIFE FINANCIAL OF CANADA UK LIMITED | Director | 2011-06-16 | CURRENT | 2004-11-17 | Dissolved 2014-06-06 | |
PHOENIX LIFE CA HOLDINGS LIMITED | Director | 2011-06-16 | CURRENT | 2008-09-23 | Active | |
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED | Director | 2010-08-24 | CURRENT | 2000-07-28 | Dissolved 2013-12-10 | |
PHOENIX GROUP CA SERVICES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BARNWOOD PROPERTY GROUP LIMITED | Director | 2002-07-31 | CURRENT | 1961-12-11 | Dissolved 2014-04-09 | |
LAURTRUST LIMITED | Director | 2002-07-31 | CURRENT | 1988-10-17 | Active | |
BARNWOOD PROPERTY GROUP LIMITED | Director | 2013-05-03 | CURRENT | 1961-12-11 | Dissolved 2014-04-09 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/11/24 FROM Matrix House Basing View Basingstoke Hampshire RG21 4DZ | ||
Change of details for Phoenix Life Ca Limited as a person with significant control on 2024-11-25 | ||
PSC05 | Change of details for Phoenix Life Ca Limited as a person with significant control on 2024-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/24 FROM Matrix House Basing View Basingstoke Hampshire RG21 4DZ | |
Change of details for Sun Life Assurance Company of Canada (U.K.) Limited as a person with significant control on 2024-11-18 | ||
PSC05 | Change of details for Sun Life Assurance Company of Canada (U.K.) Limited as a person with significant control on 2024-11-18 | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
Appointment of Pearl Group Secretariat Services Limited as company secretary on 2024-04-01 | ||
Termination of appointment of Margaret Fleur Hobbs on 2024-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR HAYDEN RICHARD MATTHEWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN RICHARD MATTHEWS | |
TM02 | Termination of appointment of Margaret Fleur Hobbs on 2024-04-01 | |
AP04 | Appointment of Pearl Group Secretariat Services Limited as company secretary on 2024-04-01 | |
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | |
Register inspection address changed to 1 Wythall Green Way Wythall Birmingham B47 6WG | ||
Registers moved to registered inspection location of 1 Wythall Green Way Wythall Birmingham B47 6WG | ||
AD03 | Registers moved to registered inspection location of 1 Wythall Green Way Wythall Birmingham B47 6WG | |
AD02 | Register inspection address changed to 1 Wythall Green Way Wythall Birmingham B47 6WG | |
SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET FLEUR HOBBS on 2023-12-05 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET FLEUR HOBBS on 2023-12-05 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CESSATION OF SUN LIFE FINANCIAL INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SUN LIFE FINANCIAL INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEVILLE DEAN KENT | ||
DIRECTOR APPOINTED MR HAYDEN RICHARD MATTHEWS | ||
DIRECTOR APPOINTED MR JULIAN CHARLES REYNOLDS | ||
AP01 | DIRECTOR APPOINTED MR HAYDEN RICHARD MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DEAN KENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FRANCES CLARE MACLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-11 GBP 2,400 | |
CAP-SS | Solvency Statement dated 05/12/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Sun Life Financial Inc. as a person with significant control on 2017-06-30 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2400 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JEFFREY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET FULLER | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM Carter Court 4 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET FULLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/10 FROM Barnett Way Barnwood Gloucester GL4 3RZ | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER | |
AP01 | DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS | |
MISC | SECT 521 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | LAURENTIAS LIFE PLC | |
LEGAL CHARGE | Satisfied | THE IMPERIAL LIFE ASSURANCE COMPANY OF CANADA. | |
FURTHER CHARGE | Satisfied | THE IMPERIAL LIFE ASSURANCE COMPANY OF CANADA | |
FURTHER CHARGE | Satisfied | IMPERIAL LIFE ASSURANCE COMAPNY OF CANADA | |
FURTHER CHARGE | Satisfied | IMPERIAL LIFE ASSURANCE COMPANY OF CANADA | |
FURTHER CHARGE | Satisfied | IMPERIAL LIFE ASSURANCE COMPANY OF CANADA | |
FURTHER CHARGE | Satisfied | IMPERIAL LIFE ASSURANCE COMPANY OF CANADA | |
FURTHER CHARGE | Satisfied | IMPERIAL LIFE ASSURANCE COMPANY. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNWOOD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BARNWOOD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |