BARNWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00600319

Incorporation date

11/03/1958

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1977)

14/04/2026

Appointment of Mr Mark Thomas Kernaghan as a director on 2026-04-08

View PDF (2 pages)

09/04/2026

Termination of appointment of Julian Charles Reynolds as a director on 2026-04-08

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

13/03/2026

Register inspection address has been changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindley Place Birmingham B1 2JB

View PDF (1 pages)

11/11/2025

Change of details for Phoenix Life Ca Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

08/05/2025

Appointment of Mr David James Harrison as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Frances Clare Maclachlan as a director on 2025-04-30

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

25/11/2024

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 2024-11-25

View PDF (1 pages)

25/11/2024

Change of details for Phoenix Life Ca Limited as a person with significant control on 2024-11-25

View PDF (2 pages)

18/11/2024

Change of details for Sun Life Assurance Company of Canada (U.K.) Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/04/2024

Appointment of Pearl Group Secretariat Services Limited as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Margaret Fleur Hobbs as a secretary on 2024-04-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Hayden Richard Matthews as a director on 2024-04-01

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (3 pages)

01/02/2024

Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG

View PDF (1 pages)

01/02/2024

Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG

View PDF (1 pages)

15/12/2023

Secretary's details changed for Mrs Margaret Fleur Hobbs on 2023-12-05

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

13/04/2023

Cessation of Sun Life Financial Inc. as a person with significant control on 2023-04-03

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr Julian Charles Reynolds as a director on 2022-01-01

View PDF (2 pages)

07/01/2022

Appointment of Mr Hayden Richard Matthews as a director on 2022-01-01

View PDF (2 pages)

07/01/2022

Termination of appointment of Neville Dean Kent as a director on 2021-12-31

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Mrs Frances Clare Maclachlan as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Termination of appointment of Robert Jeffrey Payne as a director on 2021-01-27

View PDF (1 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

11/12/2019

Statement by Directors

View PDF (1 pages)

11/12/2019

Statement of capital on 2019-12-11

View PDF (4 pages)

11/12/2019

Solvency Statement dated 05/12/19

View PDF (1 pages)

11/12/2019

Resolutions

View PDF (1 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

20/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/04/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

18/07/2017

Change of details for Sun Life Financial Inc. as a person with significant control on 2017-06-30

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

02/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

16/05/2013

Appointment of Mr Robert Jeffrey Payne as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Janet Fuller as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

03/10/2012

Registered office address changed from Carter Court 4 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom on 2012-10-03

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

29/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

29/03/2011

Termination of appointment of Janet Fuller as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/08/2010

Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 2010-08-20

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

16/10/2009

Appointment of Mrs Janet Christine Fuller as a director

View PDF (2 pages)

16/10/2009

Appointment of Mrs Janet Christine Fuller as a director

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13/10/2009

Termination of appointment of Michael Tallett Williams as a director

View PDF (1 pages)

27/09/2009

Miscellaneous

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

13/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/03/2002

Return made up to 12/03/02; full list of members

View PDF (9 pages)

22/06/2001

Director resigned

View PDF (1 pages)

13/04/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/03/1999

Return made up to 12/03/99; no change of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/03/1998

Return made up to 12/03/98; full list of members

View PDF (7 pages)

17/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/03/1997

Return made up to 12/03/97; full list of members

View PDF (7 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Registered office changed on 09/01/97 from: the quays 101-105 oxford road uxbridge middlesex UB8 1LZ

View PDF (1 pages)

30/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

04/04/1996

Return made up to 12/03/96; no change of members

View PDF (6 pages)

04/08/1995

Registered office changed on 04/08/95 from: laurentian house, barnwood, gloucester. GL4 7RZ

View PDF (1 pages)

12/05/1995

Auditor's resignation

View PDF (2 pages)

09/05/1995

Secretary resigned;new director appointed

View PDF (4 pages)

09/05/1995

Director resigned;new director appointed

View PDF (4 pages)

09/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

28/04/1995

Director's particulars changed

View PDF (6 pages)

22/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

16/03/1995

Return made up to 12/03/95; full list of members

View PDF (12 pages)

16/03/1995

Location of debenture register address changed

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28/02/1995

Declaration of satisfaction of mortgage/charge

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28/02/1995

Declaration of satisfaction of mortgage/charge

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28/02/1995

Declaration of satisfaction of mortgage/charge

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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04/01/1995

New director appointed

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30/12/1994

Certificate of change of name

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06/04/1994

Return made up to 12/03/94; full list of members

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10/03/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

18/10/1993

Director's particulars changed

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12/10/1993

Director's particulars changed

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12/10/1993

Director's particulars changed

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30/09/1993

Director's particulars changed

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18/04/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

29/03/1993

Return made up to 12/03/93; full list of members

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23/07/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

13/05/1992

Memorandum and Articles of Association

View PDF (7 pages)

26/04/1992

Resolutions

View PDF (1 pages)

26/04/1992

Resolutions

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27/03/1992

Return made up to 12/03/92; full list of members

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23/09/1991

Director resigned;new director appointed

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23/09/1991

Accounting reference date extended from 30/09 to 31/12

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25/04/1991

Director's particulars changed

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05/04/1991

Full accounts made up to 1990-09-30

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05/04/1991

Return made up to 12/03/91; full list of members

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04/03/1991

Memorandum and Articles of Association

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27/02/1991

Director's particulars changed

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19/02/1991

Resolutions

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07/02/1991

Director's particulars changed

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07/02/1991

Director's particulars changed

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05/02/1991

Particulars of mortgage/charge

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09/04/1990

Return made up to 12/03/90; full list of members

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05/03/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

09/01/1990

New director appointed

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08/01/1990

Director resigned

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10/11/1989

New director appointed

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19/10/1989

Director resigned

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27/06/1989

Auditor's resignation

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21/03/1989

Return made up to 17/02/89; full list of members

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21/02/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

16/02/1989

Secretary resigned;new secretary appointed

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27/01/1989

Registered office changed on 27/01/89 from: 69 london road gloucester GL1 3HF

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01/12/1988

New director appointed

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24/10/1988

Director resigned

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01/09/1988

Accounting reference date shortened from 31/12 to 30/09

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25/08/1988

Full accounts made up to 1987-12-31

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25/08/1988

Return made up to 04/08/88; full list of members

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15/06/1988

Declaration of satisfaction of mortgage/charge

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16/05/1988

Director's particulars changed

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12/04/1988

Conso

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04/03/1988

Resolutions

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23/01/1988

Return made up to 24/11/87; full list of members

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06/01/1988

Director resigned

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22/10/1987

Director resigned

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12/10/1987

Director resigned

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24/03/1987

Full accounts made up to 1986-12-31

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06/03/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Accounting reference date extended from 28/09 to 31/12

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30/07/1986

Registered office changed on 30/07/86 from: 17 southampton place london WC1A

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10/07/1986

Director resigned

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10/06/1986

Director resigned

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29/06/1985

Accounts made up to 1975-04-30

View PDF (6 pages)

28/01/1984

Accounts made up to 1983-09-28

View PDF (20 pages)

24/12/1982

Accounts made up to 1982-12-24

View PDF (22 pages)

16/12/1981

Accounts made up to 1981-06-23

View PDF (22 pages)

26/01/1981

Accounts made up to 1980-06-22

View PDF (30 pages)

17/03/1980

Accounts made up to 1979-06-23

View PDF (21 pages)

25/10/1978

Accounts made up to 1978-04-30

View PDF (7 pages)

19/06/1978

Accounts made up to 1977-04-30

View PDF (6 pages)

20/10/1977

Accounts made up to 1976-04-30

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/04/2024 - Present	60
Brown, Bernard George	Director	28/01/1998 - 17/01/2001	42
Vickers, Jonathan Glyn	Director	17/01/2001 - 31/07/2002	104
Ward, Roland Gordon	Director	16/12/1994 - 24/04/1995	35
Tallett Williams, Michael Robert Geoffrey	Director	26/11/1996 - 01/10/2009	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARNWOOD PROPERTIES LIMITED

BARNWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 11/03/1958 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNWOOD PROPERTIES LIMITED?

BARNWOOD PROPERTIES LIMITED is currently Active. It was registered on 11/03/1958 .

Where is BARNWOOD PROPERTIES LIMITED located?

BARNWOOD PROPERTIES LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does BARNWOOD PROPERTIES LIMITED do?

BARNWOOD PROPERTIES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BARNWOOD PROPERTIES LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Mark Thomas Kernaghan as a director on 2026-04-08.