Based in Basingstoke in Hampshire, Barnwood Properties Ltd was setup in 1958, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Payne, Robert Jeffrey, Garnell, Mary Elizabeth Jane, Fuller, Janet Christine, Sherriff, John Baird at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAYNE, Robert Jeffrey | 03 May 2013 | - | 1 |
FULLER, Janet Christine | 01 October 2009 | 03 May 2013 | 1 |
SHERRIFF, John Baird | 17 September 1991 | 24 April 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARNELL, Mary Elizabeth Jane | N/A | 24 April 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 12 March 2020 | |
RESOLUTIONS - N/A | 11 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 December 2019 | |
SH19 - Statement of capital | 11 December 2019 | |
CAP-SS - N/A | 11 December 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 26 July 2017 | |
PSC05 - N/A | 18 July 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AP01 - Appointment of director | 16 May 2013 | |
TM01 - Termination of appointment of director | 16 May 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AD01 - Change of registered office address | 03 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 29 March 2011 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AD01 - Change of registered office address | 20 August 2010 | |
AR01 - Annual Return | 09 April 2010 | |
AP01 - Appointment of director | 16 October 2009 | |
AP01 - Appointment of director | 16 October 2009 | |
TM01 - Termination of appointment of director | 13 October 2009 | |
MISC - Miscellaneous document | 27 September 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 13 April 2007 | |
363a - Annual Return | 05 April 2007 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 04 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 24 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
363s - Annual Return | 13 April 2001 | |
AA - Annual Accounts | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 03 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363a - Annual Return | 19 March 1999 | |
AA - Annual Accounts | 24 July 1998 | |
363a - Annual Return | 17 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
AA - Annual Accounts | 23 September 1997 | |
363a - Annual Return | 20 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 1997 | |
288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
287 - Change in situation or address of Registered Office | 09 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 1996 | |
AA - Annual Accounts | 15 August 1996 | |
363a - Annual Return | 04 April 1996 | |
287 - Change in situation or address of Registered Office | 04 August 1995 | |
AUD - Auditor's letter of resignation | 12 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 09 May 1995 | |
288 - N/A | 28 April 1995 | |
AA - Annual Accounts | 22 March 1995 | |
363x - Annual Return | 16 March 1995 | |
363(190) - N/A | 16 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1995 | |
288 - N/A | 10 January 1995 | |
288 - N/A | 10 January 1995 | |
288 - N/A | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
CERTNM - Change of name certificate | 30 December 1994 | |
363x - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 10 March 1994 | |
288 - N/A | 18 October 1993 | |
288 - N/A | 12 October 1993 | |
288 - N/A | 12 October 1993 | |
288 - N/A | 30 September 1993 | |
AA - Annual Accounts | 18 April 1993 | |
363x - Annual Return | 29 March 1993 | |
AA - Annual Accounts | 23 July 1992 | |
MEM/ARTS - N/A | 13 May 1992 | |
RESOLUTIONS - N/A | 26 April 1992 | |
RESOLUTIONS - N/A | 26 April 1992 | |
363x - Annual Return | 27 March 1992 | |
288 - N/A | 23 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 September 1991 | |
288 - N/A | 25 April 1991 | |
AA - Annual Accounts | 05 April 1991 | |
363x - Annual Return | 05 April 1991 | |
MEM/ARTS - N/A | 04 March 1991 | |
288 - N/A | 27 February 1991 | |
RESOLUTIONS - N/A | 19 February 1991 | |
288 - N/A | 07 February 1991 | |
288 - N/A | 07 February 1991 | |
395 - Particulars of a mortgage or charge | 05 February 1991 | |
363 - Annual Return | 09 April 1990 | |
AA - Annual Accounts | 05 March 1990 | |
288 - N/A | 09 January 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 10 November 1989 | |
288 - N/A | 19 October 1989 | |
AUD - Auditor's letter of resignation | 27 June 1989 | |
363 - Annual Return | 21 March 1989 | |
AA - Annual Accounts | 21 February 1989 | |
288 - N/A | 16 February 1989 | |
287 - Change in situation or address of Registered Office | 27 January 1989 | |
288 - N/A | 01 December 1988 | |
288 - N/A | 24 October 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1988 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 25 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1988 | |
288 - N/A | 16 May 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 1988 | |
RESOLUTIONS - N/A | 04 March 1988 | |
363 - Annual Return | 23 January 1988 | |
288 - N/A | 06 January 1988 | |
288 - N/A | 22 October 1987 | |
288 - N/A | 12 October 1987 | |
AA - Annual Accounts | 24 March 1987 | |
363 - Annual Return | 06 March 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 September 1986 | |
287 - Change in situation or address of Registered Office | 30 July 1986 | |
288 - N/A | 10 July 1986 | |
288 - N/A | 10 June 1986 | |
AA - Annual Accounts | 29 June 1985 | |
AA - Annual Accounts | 28 January 1984 | |
AA - Annual Accounts | 24 December 1982 | |
AA - Annual Accounts | 16 December 1981 | |
AA - Annual Accounts | 26 January 1981 | |
AA - Annual Accounts | 17 March 1980 | |
AA - Annual Accounts | 25 October 1978 | |
AA - Annual Accounts | 19 June 1978 | |
AA - Annual Accounts | 20 October 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 February 1991 | Fully Satisfied |
N/A |
Legal charge | 31 December 1985 | Fully Satisfied |
N/A |
Further charge | 09 October 1981 | Fully Satisfied |
N/A |
Further charge | 22 September 1981 | Fully Satisfied |
N/A |
Further charge | 22 June 1981 | Fully Satisfied |
N/A |
Further charge | 08 June 1981 | Fully Satisfied |
N/A |
Further charge | 01 June 1981 | Fully Satisfied |
N/A |
Further charge | 28 October 1980 | Fully Satisfied |
N/A |
Legal mortgage | 17 April 1980 | Fully Satisfied |
N/A |
Legal mortgage | 07 January 1980 | Fully Satisfied |
N/A |