BARNWOOD PROPERTY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00710238

Incorporation date

11/12/1961

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

09/04/2014

Final Gazette dissolved following liquidation

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09/01/2014

Liquidators' statement of receipts and payments to 2013-12-20

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09/01/2014

Return of final meeting in a members' voluntary winding up

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22/08/2013

Accounts for a dormant company made up to 2012-12-31

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20/08/2013

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom on 2013-08-20

View PDF (2 pages)

19/08/2013

Declaration of solvency

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19/08/2013

Appointment of a voluntary liquidator

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19/08/2013

Resolutions

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19/08/2013

Resolutions

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14/08/2013

Statement by Directors

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14/08/2013

Statement of capital on 2013-08-14

View PDF (4 pages)

14/08/2013

Solvency Statement dated 14/08/13

View PDF (1 pages)

14/08/2013

Resolutions

View PDF (1 pages)

16/05/2013

Appointment of Mr Robert Jeffrey Payne as a director on 2013-05-03

View PDF (2 pages)

16/05/2013

Termination of appointment of Janet Christine Fuller as a director on 2013-05-03

View PDF (1 pages)

26/03/2013

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

View PDF (5 pages)

11/10/2012

Registered office address changed from Carter Court 4 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom on 2012-10-11

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 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 (11 pages)

29/03/2011

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

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/08/2010

Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 2010-08-23

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)

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 (13 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 (13 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 (11 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 (10 pages)

12/04/2006

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

View PDF (7 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (10 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 (9 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 (10 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 (9 pages)

19/03/2002

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

View PDF (6 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 (9 pages)

20/03/2001

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 (10 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 (9 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 (10 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)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/03/1997

Return made up to 12/03/97; change 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 group accounts made up to 1995-12-31

View PDF (18 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 (1 pages)

09/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/04/1995

Director's particulars changed

View PDF (3 pages)

22/03/1995

Full accounts made up to 1994-12-31

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16/03/1995

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

View PDF (6 pages)

16/03/1995

Location of debenture register address changed

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11/01/1995

Director resigned

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11/01/1995

Director resigned

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11/01/1995

Director resigned

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11/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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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 group accounts made up to 1993-12-31

View PDF (18 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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12/10/1993

Director's particulars changed

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30/09/1993

Director's particulars changed

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19/04/1993

Full group accounts made up to 1992-12-31

View PDF (17 pages)

26/03/1993

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

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22/07/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

12/05/1992

Memorandum and Articles of Association

View PDF (9 pages)

30/04/1992

Director's particulars changed

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26/04/1992

Resolutions

View PDF (1 pages)

26/04/1992

Resolutions

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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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04/11/1991

Secretary resigned;new director appointed

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04/11/1991

New secretary appointed;director resigned

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24/09/1991

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 group accounts made up to 1990-09-30

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05/04/1991

Return made up to 12/03/91; change of members

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26/02/1991

Director's particulars changed

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08/02/1991

Director's particulars changed

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08/02/1991

Director's particulars changed

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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 group accounts made up to 1989-09-30

View PDF (17 pages)

12/01/1990

Director resigned

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09/11/1989

Director resigned

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20/09/1989

Director resigned

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26/06/1989

Auditor's resignation

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14/06/1989

Director resigned;new director appointed

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17/04/1989

New director appointed

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07/04/1989

Director resigned;new director appointed

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17/03/1989

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

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08/03/1989

Wd 28/02/89 ad 28/04/88--------- £ si 163557@1=163557 £ ic 4836442/4999999

View PDF (2 pages)

08/03/1989

Particulars of contract relating to shares

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07/03/1989

Memorandum and Articles of Association

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07/03/1989

Resolutions

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07/03/1989

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

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07/03/1989

Wd 06/02/89 ad 28/04/88--------- £ si [email protected]=1 £ ic 17336441/17336442

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07/03/1989

Conve

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07/03/1989

Conso conve

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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07/03/1989

Nc inc already adjusted

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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07/03/1989

£ ic 17336442/4836442 £ sr 8289190@1=8289190 £ sr [email protected]=4210810

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20/02/1989

Full group accounts made up to 1988-09-30

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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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27/10/1988

Director resigned

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05/09/1988

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

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26/08/1988

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

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24/08/1988

Full group accounts made up to 1987-12-31

View PDF (20 pages)

24/08/1988

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

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16/08/1988

New director appointed

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08/07/1988

Resolutions

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08/07/1988

Resolutions

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08/07/1988

Wd 01/06/88 ad 28/04/88--------- part-paid £ si 216057@1=216057 £ ic 17285253/17501310

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08/07/1988

Conve

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08/07/1988

Conve

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16/06/1988

New director appointed

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11/05/1988

Director resigned

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27/04/1988

Resolutions

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28/03/1988

Declaration of shares redemption:auditor's report

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28/03/1988

Declaration of shares redemption:auditor's report

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14/03/1988

Resolutions

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22/01/1988

Return made up to 01/01/88; full list of members

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05/01/1988

New director appointed

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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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16/10/1986

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

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05/09/1986

Certificate of change of name

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Ward, Roland Gordon	Director	04/01/1995 - 24/04/1995	35
Brown, Bernard George	Director	28/01/1998 - 17/01/2001	42
Wilson, Malcolm George William	Secretary	30/09/2000 - 02/03/2001	16
Hobbs, Margaret Fleur	Secretary	02/03/2001 - Present	22
Shaheen, Gabriel L	Director	11/12/1996 - 28/01/1998	18

Persons with Significant Control

No PSC data available.

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Description

About BARNWOOD PROPERTY GROUP LIMITED

BARNWOOD PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 11/12/1961 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 3 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 PROPERTY GROUP LIMITED?

BARNWOOD PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 11/12/1961 and dissolved on 09/04/2014.

Where is BARNWOOD PROPERTY GROUP LIMITED located?

BARNWOOD PROPERTY GROUP LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does BARNWOOD PROPERTY GROUP LIMITED do?

BARNWOOD PROPERTY GROUP LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BARNWOOD PROPERTY GROUP LIMITED?

The latest filing was on 09/04/2014: Final Gazette dissolved following liquidation.