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BARNWOOD PROPERTIES LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 00600319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- MACLACHLAN, Frances Clare
- REYNOLDS, Julian Charles
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-03-11
- Age Of Company 1958-03-11 66 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Sun Life Assurance Company Of Canada (U.K.) Limited
- -
- Sun Life Assurance Company Of Canada (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLEMERE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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BARNWOOD PROPERTIES LIMITED Company Description
- BARNWOOD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00600319. Its current trading status is "live". It was registered 1958-03-11. It was previously called CASTLEMERE PROPERTIES LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at Matrix House .
Get BARNWOOD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barnwood Properties Limited - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1958-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-02) - TM02
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accounts-with-accounts-type-full (2024-04-30) - AA
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2024-04-02) - AP04
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confirmation-statement-with-updates (2024-03-25) - CS01
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move-registers-to-sail-company-with-new-address (2024-02-01) - AD03
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change-sail-address-company-with-new-address (2024-02-01) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-23) - AA
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change-person-secretary-company-with-change-date (2023-12-15) - CH03
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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cessation-of-a-person-with-significant-control (2023-04-13) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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accounts-with-accounts-type-full (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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legacy (2019-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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legacy (2019-12-11) - CAP-SS
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resolution (2019-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-22) - AA
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appoint-person-director-company-with-name (2013-05-16) - AP01
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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termination-director-company-with-name (2011-03-29) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-03-25) - 363a
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miscellaneous (2009-09-27) - MISC
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termination-director-company-with-name (2009-10-13) - TM01
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appoint-person-director-company-with-name (2009-10-16) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-26) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-15) - AA
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legacy (2004-03-24) - 363s
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legacy (2004-05-17) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288c
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 288a
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legacy (2002-08-08) - 288b
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-03-30) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-03-20) - 288a
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-04-13) - 363s
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legacy (2001-06-22) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-12) - 288b
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legacy (2000-10-12) - 288a
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-19) - 363a
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legacy (1999-06-23) - 288c
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accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288b
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legacy (1998-02-12) - 288a
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legacy (1998-03-17) - 288c
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-03-17) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-15) - 288a
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legacy (1997-01-09) - 287
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legacy (1997-01-21) - 288c
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legacy (1997-01-09) - 288b
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-03-20) - 363a
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legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-04) - 363a
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accounts-with-accounts-type-full (1996-08-15) - AA
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legacy (1996-10-24) - 288c
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legacy (1996-10-30) - 288c
keyboard_arrow_right 1995
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legacy (1995-03-16) - 363x
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auditors-resignation-company (1995-05-12) - AUD
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legacy (1995-01-04) - 288
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legacy (1995-01-10) - 288
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legacy (1995-08-04) - 287
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legacy (1995-02-28) - 403a
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accounts-with-accounts-type-full (1995-03-22) - AA
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legacy (1995-04-28) - 288
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legacy (1995-05-09) - 288
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legacy (1995-03-16) - 363(190)
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-30) - CERTNM
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legacy (1994-04-06) - 363x
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accounts-with-accounts-type-full (1994-03-10) - AA
keyboard_arrow_right 1993
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legacy (1993-03-29) - 363x
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legacy (1993-09-30) - 288
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accounts-with-accounts-type-full (1993-04-18) - AA
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legacy (1993-10-12) - 288
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legacy (1993-10-18) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-23) - AA
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memorandum-articles (1992-05-13) - MEM/ARTS
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resolution (1992-04-26) - RESOLUTIONS
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legacy (1992-03-27) - 363x
keyboard_arrow_right 1991
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legacy (1991-02-05) - 395
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legacy (1991-02-07) - 288
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resolution (1991-02-19) - RESOLUTIONS
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legacy (1991-02-27) - 288
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accounts-with-accounts-type-full (1991-04-05) - AA
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legacy (1991-04-05) - 363x
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legacy (1991-04-25) - 288
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legacy (1991-09-23) - 225(1)
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legacy (1991-09-23) - 288
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memorandum-articles (1991-03-04) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-01-09) - 288
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-04-09) - 363
keyboard_arrow_right 1989
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legacy (1989-11-10) - 288
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legacy (1989-10-19) - 288
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auditors-resignation-company (1989-06-27) - AUD
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legacy (1989-03-21) - 363
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accounts-with-accounts-type-full (1989-02-21) - AA
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legacy (1989-02-16) - 288
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legacy (1989-01-27) - 287
keyboard_arrow_right 1988
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legacy (1988-01-06) - 288
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legacy (1988-01-23) - 363
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resolution (1988-03-04) - RESOLUTIONS
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legacy (1988-04-12) - 122
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legacy (1988-05-16) - 288
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-08-25) - 363
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legacy (1988-09-01) - 225(1)
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legacy (1988-10-24) - 288
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legacy (1988-12-01) - 288
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legacy (1988-06-15) - 403a
keyboard_arrow_right 1987
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legacy (1987-03-06) - 363
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accounts-with-accounts-type-full (1987-03-24) - AA
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legacy (1987-10-22) - 288
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legacy (1987-10-12) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-19) - 225(1)
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legacy (1986-07-30) - 287
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legacy (1986-07-10) - 288
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legacy (1986-06-10) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-29) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-28) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-16) - AA
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accounts-with-made-up-date (1981-01-26) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-03-17) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-25) - AA
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accounts-with-made-up-date (1978-06-19) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-10-20) - AA