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Name

Barnwood Properties Limited
Address
Matrix House
Basing View
Basingstoke
RG21 4DZ
VAT ID no VAT ID available
Company No. 00600319 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sun Life Assurance Company Of Canada (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00959082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sun Life Financial Inc. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: Lh80 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Maclachlan, Frances Clare Basingstoke Status: Active Notified: 27/01/2021 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pearl Group Secretariat Services Limited Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 03588041
    Reynolds, Julian Charles Basingstoke Status: Active Notified: 01/01/2022 Date of Birth: 09/1968 Occupation: Chief Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Margaret Fleur Basingstoke Status: Ceased Notified: 02/03/2001 Ceased: 01/04/2024 Date of Birth: 10/1962 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British
    Matthews, Hayden Richard Basingstoke Status: Ceased Notified: 01/01/2022 Ceased: 01/04/2024 Date of Birth: 06/1962 Occupation: Actuary Role: Director Country of Residence: England Nationality: British