Company information:
Barnwood Properties Limited (No: 00600319)
Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Status: Active
Incorporated: 03-Nov-1958
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 66300 - Fund management activities
Current Director: ROBERT JEFFREY PAYNE ( DOB: Mar-1967 From: May-2013 )
Current Director: JULIAN CHARLES REYNOLDS ( DOB: Sep-1968 From: Jan-2022 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Apr-2024 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Apr-2024 )
Resigned Director: BERNARD GEORGE BROWN ( DOB: Feb-1951 From: Jan-1998 To: Jan-2001 )
Resigned Director: MARK LUPTON DAWBARN ( DOB: Sep-1937 From: Apr-1995 To: Sep-2000 )
Resigned Director: JANET CHRISTINE FULLER ( DOB: Jun-1957 From: Oct-2009 To: Oct-2009 )
Resigned Director: NEVILLE DEAN KENT ( DOB: Dec-1960 From: Jul-2002 To: Dec-2021 )
Resigned Director: CLIVE ANTHONY LINDEMANN ( DOB: Jun-1952 From: Mar-1992 To: Dec-1994 )
Resigned Director: STEPHEN GERALD LINDEMANN ( DOB: Oct-1943 From: Mar-1992 To: Dec-1994 )
Resigned Director: HAYDEN RICHARD MATTHEWS ( DOB: Jun-1962 From: Jan-2022 To: Apr-2024 )
Resigned Director: JEFFREY JOSEPH NICK ( DOB: Feb-1953 From: Apr-1995 To: Dec-1996 )
Resigned Director: BENJAMIN NATHAN ROWE ( DOB: Aug-1947 From: Apr-1995 To: Jun-2001 )
Resigned Director: GABRIEL L SHAHEEN ( DOB: Dec-1953 From: Dec-1996 To: Jan-1998 )
Resigned Director: JOHN BAIRD SHERRIFF ( DOB: Mar-1936 From: Sep-1991 To: Apr-1995 )
Resigned Director: MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS ( DOB: Apr-1953 From: Nov-1996 To: Oct-2009 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: Jan-2001 To: Jul-2002 )
Resigned Director: ROLAND GORDON WARD ( DOB: Jun-1945 From: Dec-1994 To: Apr-1995 )
Resigned Secretary: MARK LUPTON DAWBARN ( DOB: Sep-1937 From: Apr-1995 To: Sep-2000 )
Resigned Secretary: MARY ELIZABETH JANE GARNELL ( DOB: Oct-1953 From: Mar-1992 To: Apr-1995 )
Resigned Secretary: MARGARET FLEUR HOBBS ( DOB: Oct-1962 From: Mar-2001 To: Apr-2024 )
Resigned Secretary: MALCOLM GEORGE WILLIAM WILSON ( DOB: Sep-1950 From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Sun Life Financial Inc., 1 York Street, Toronto, Ontario, M5J0B6, Canada: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-03)
Sun Life Assurance Company Of Canada (U.K.) Limited, 1 York Street, Toronto, Ontario, M5J0B6, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)