1. Home
  2. A-Z Index
  3. B list
  4. BA list
  5. BAR list
  6. BARN list

Barnwood Properties Limited (Companies House Registration Number 00600319) is a private limited company incorporated on 1958-03-11. This enterprise is situated at Matrix House, Basing View, Basingstoke RG21 4DZ. Changed on 1995-01-01, the previous name the firm used was Castlemere Properties Limited. Barnwood Properties Limited operates SIC code: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name Barnwood Properties Limited
Number 00600319
Date of Incorporation: March 11, 1958
End of financial year: 31 December
Address: Matrix House, Basing View, Basingstoke, RG21 4DZ
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 3 directors that can be found in this particular firm, we can name: Hayden M. (appointed on 01 January 2022), Julian R. (appointment date: 01 January 2022), Frances M. (appointed on 27 January 2021). 1 secretary is there as well: Margaret H. (appointed on 02 March 2001). The official register lists 2 persons of significant control, namely: Sun Life Assurance Company Of Canada (U.K.) Limited is located at Basing View, RG21 4DZ Basingstoke. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sun Life Financial Inc. is located at York Street, M5J0B6 Toronto, Ontario. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Sun Life Assurance Company Of Canada (U.K.) Limited
6 April 2016
Address Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Registrar Of Companies
Registration number 959082
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sun Life Financial Inc.
6 April 2016 - 3 April 2023
Address 1 York Street, Toronto, Ontario, M5J0B6, Canada
Legal authority Insurance Companies Act (Canada)
Legal form Company
Country registered Canad
Place registered Office Of The Superintendent Of Financial Institutions
Registration number Lh80
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 23rd, June 2023 | accounts 		Free Download (18 pages)

Companies nearby
Slfc Services Company (uk) Limited [0.00 mile]
Ra (no.19) Limited [0.03 mile]
R A (no 10) Limited [0.03 mile]
Mastercontrol Global Limited [0.03 mile]
 
Laurtrust Limited [0.00 mile]
R A (no 3) Limited [0.03 mile]
Sun Life Assurance Company Of Canada (u.k.) Limited [0.03 mile]
R A (no 4) Limited [0.03 mile]