BARNWOOD PROPERTIES LIMITED
MATRIX HOUSE, BASING VIEW, BASINGSTOKE RG21 4DZ- Active
- Private Limited Company
- Company No. 00600319
- Last Updated: 01 Mar 2024
Company Profile
BARNWOOD PROPERTIES LIMITED was incorporated on Tuesday, March 11, 1958 as a Private Limited Company with registered address in BASINGSTOKE. BARNWOOD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 66 years 11 months and 11 days.
| Name | BARNWOOD PROPERTIES LIMITED |
|---|---|
| Company number | 00600319 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX HOUSE BASING VIEW BASINGSTOKE RG21 4DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sun Life Assurance Company Of Canada (U.K.) Limited Basing View, RG21 4DZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sun Life Financial Inc. York Street, M5J0B6 |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BARNWOOD PROPERTIES LIMITED | 11 Mar 1958 |