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Home > England & Wales Companies > BARNWOOD PROPERTY GROUP LIMITED
Company Information for

BARNWOOD PROPERTY GROUP LIMITED

EASTLEIGH, HAMPSHIRE, SO53,
Company Registration Number
00710238
Private Limited Company
Dissolved

Dissolved 2014-04-09

Company Overview

About Barnwood Property Group Ltd
BARNWOOD PROPERTY GROUP LIMITED was founded on 1961-12-11 and had its registered office in Eastleigh. The company was dissolved on the 2014-04-09 and is no longer trading or active.

Key Data
Company Name
BARNWOOD PROPERTY GROUP LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
 
Previous Names
CASTLEMERE PROPERTY GROUP LIMITED01/01/1995
Filing Information
Company Number 00710238
Date formed 1961-12-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-09
Type of accounts DORMANT
Last Datalog update: 2015-05-17 19:13:33
Primary Source:Companies House
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Company Officers of BARNWOOD PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARGARET FLEUR HOBBS
 Company Secretary 2001-03-02
NEVILLE DEAN KENT
 Director 2002-07-31
ROBERT JEFFREY PAYNE
 Director 2013-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANET CHRISTINE FULLER
 Director 2009-10-01 2013-05-03
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS
 Director 1996-11-26 2009-10-01
JONATHAN VICKERS
 Director 2001-01-17 2002-07-31
BENJAMIN NATHAN ROWE
 Director 1995-04-24 2001-06-15
MALCOLM GEORGE WILLIAM WILSON
 Company Secretary 2000-09-30 2001-03-02
BERNARD GEORGE BROWN
 Director 1998-01-28 2001-01-17
MARK LUPTON DAWBARN
 Company Secretary 1995-04-24 2000-09-30
MARK LUPTON DAWBARN
 Director 1995-04-24 2000-09-30
GABRIEL L SHAHEEN
 Director 1996-12-11 1998-01-28
JEFFREY JOSEPH NICK
 Director 1995-04-24 1996-12-11
MARY ELIZABETH JANE GARNELL
 Company Secretary 1993-03-12 1995-04-24
JOHN BAIRD SHERRIFF
 Director 1994-03-12 1995-04-24
ROLAND GORDON WARD
 Director 1995-01-04 1995-04-24
CLIVE ANTHONY LINDEMANN
 Director 1993-03-12 1994-12-31
STEPHEN GERALD LINDEMANN
 Director 1993-03-12 1994-12-31
ROMEO VEZINA
 Director 1993-03-12 1994-12-31
JOHN BAIRD SHERRIFF
 Director 1993-03-12 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET FLEUR HOBBS SLFC HOLDINGS (UK) LIMITED Company Secretary 2001-03-02 CURRENT 1984-06-01 Dissolved 2015-06-30
MARGARET FLEUR HOBBS SLFC ASSURANCE (UK) LIMITED Company Secretary 2001-03-02 CURRENT 1964-12-09 Liquidation
MARGARET FLEUR HOBBS LAURTRUST LIMITED Company Secretary 2001-03-02 CURRENT 1988-10-17 Active
MARGARET FLEUR HOBBS BARNWOOD PROPERTIES LIMITED Company Secretary 2001-03-02 CURRENT 1958-03-11 Active
NEVILLE DEAN KENT SLFC ASSURANCE (UK) LIMITED Director 2016-05-03 CURRENT 1964-12-09 Liquidation
NEVILLE DEAN KENT PGH CA LIMITED Director 2013-07-23 CURRENT 1994-06-16 Active
NEVILLE DEAN KENT SLFC HOLDINGS (UK) LIMITED Director 2011-06-24 CURRENT 1984-06-01 Dissolved 2015-06-30
NEVILLE DEAN KENT CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED Director 2011-06-16 CURRENT 1972-05-31 Dissolved 2013-12-10
NEVILLE DEAN KENT SUN LIFE FINANCIAL OF CANADA UK LIMITED Director 2011-06-16 CURRENT 2004-11-17 Dissolved 2014-06-06
NEVILLE DEAN KENT PHOENIX LIFE CA HOLDINGS LIMITED Director 2011-06-16 CURRENT 2008-09-23 Active
NEVILLE DEAN KENT SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED Director 2010-08-24 CURRENT 2000-07-28 Dissolved 2013-12-10
NEVILLE DEAN KENT PHOENIX GROUP CA SERVICES LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
NEVILLE DEAN KENT LAURTRUST LIMITED Director 2002-07-31 CURRENT 1988-10-17 Active
NEVILLE DEAN KENT BARNWOOD PROPERTIES LIMITED Director 2002-07-31 CURRENT 1958-03-11 Active
ROBERT JEFFREY PAYNE BARNWOOD PROPERTIES LIMITED Director 2013-05-03 CURRENT 1958-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2014-01-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ UNITED KINGDOM
2013-08-194.70DECLARATION OF SOLVENCY
2013-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-19RES13DIRECTORS AUTHORISED TO DECLARE DIVIDEND 15/08/2013
2013-08-14SH20STATEMENT BY DIRECTORS
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 2300000
2013-08-14SH1914/08/13 STATEMENT OF CAPITAL GBP 2300000
2013-08-14CAP-SSSOLVENCY STATEMENT DATED 14/08/13
2013-08-14RES13SHARE PREM A/C AND CAP REDEMPTION RESERVE CANCELLED 14/08/2013
2013-08-14RES06REDUCE ISSUED CAPITAL 14/08/2013
2013-05-16AP01DIRECTOR APPOINTED MR ROBERT JEFFREY PAYNE
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET FULLER
2013-03-26AR0112/03/13 FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM CARTER COURT 4 DAVY WAY QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2DE UNITED KINGDOM
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-21AR0112/03/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0112/03/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BARNETT WAY BARNWOOD GLOUCESTER GL4 3RZ
2010-04-09AR0112/03/10 FULL LIST
2009-10-16AP01DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS
2009-09-27MISCSECT 521
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-08288bDIRECTOR RESIGNED
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-06-22288bDIRECTOR RESIGNED
2001-04-13363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288bSECRETARY RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-06-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BARNWOOD PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNWOOD PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARNWOOD PROPERTY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of BARNWOOD PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNWOOD PROPERTY GROUP LIMITED
Trademarks
We have not found any records of BARNWOOD PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNWOOD PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BARNWOOD PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNWOOD PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNWOOD PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNWOOD PROPERTY GROUP LIMITED any grants or awards.
Ownership
    • LINCOLN NATIONAL CORP : Ultimate parent company : US
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      • Barnwood Property Group Ltd
      • Barnwood Properties Limited
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      • Laurit Limited
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      • Lincoln Unit Trust Managers Limited
      • Lincoln Unit Trust Managers Ltd
      • Lincoln National (UK) PLC
      • . Lincoln National (UK) PLC makes the following changes:
      • a. Lincoln National (UK) PLC makes the following changes:
      • . Lincoln National (UK) PLC makes the following name changes additions
      • a. Lincoln National (UK) PLC makes the following name changes, additions
      • d. The following Lincoln National (UK) subsidiaries changed their name
      • Group PLC to Lincoln National (UK) PLC
      • its subsidiaries were moved from Lincoln National (UK) PLC to Lincoln
      • Lincoln Insurance Services to Lincoln National (UK) PLC
      • Lincoln National (UK) PLC
      • Lincoln National (UK) PLC has the following changes to the organization chart:
      • Lincoln National (UK) PLC makes the following changes:
      • Lincoln National (UK) PLC makes the following name changes additions & dissolution of companies as follows:
      • Lincoln National (UK) PLC makes the following name changes, additions and dissolution of companies as follows:
      • National (UK) PLC
      • New England Inc
      • New England, Inc
      • Reporting change for Financial Alliances to Lincoln National (UK) PLC
      • Reporting change for Laurtrust from Lincoln Financial Group PLC to Lincoln National (UK) PLC
      • Reporting change for Lincoln Insurance Services to Lincoln National (UK) PLC
      • subsidiary of Lincoln National (UK) PLC Inc December
      • subsidiary of Lincoln National (UK) PLC, incorporated December
      • subsidiary of Lincoln National (UK) PLC Inc March
      • subsidiary of Lincoln National (UK) PLC, incorporated March
      • wholly owned
      • wholly--owned
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    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.
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