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BARNWOOD PROPERTY GROUP LIMITED

Learn more about BARNWOOD PROPERTY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

BARNWOOD PROPERTY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00710238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.11
dissolution date: 2014.04.09
last member list: 2013.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
Form type: 4.68
Date: 2014.01.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.19
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DIRECTORS AUTHORISED TO DECLARE DIVIDEND 15/08/2013
Form type: RES13
Date: 2013.08.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.14
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14/08/13 STATEMENT OF CAPITAL GBP 2300000
Form type: SH19
Date: 2013.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.14
Form type: LATEST SOC
Document description: 14/08/13 STATEMENT OF CAPITAL;GBP 2300000
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SOLVENCY STATEMENT DATED 14/08/13
Form type: CAP-SS
Date: 2013.08.14
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REDUCE ISSUED CAPITAL 14/08/2013
Form type: RES06
Date: 2013.08.14
Child documents:
Document type: ANNOTATION
Date: 2013.08.14
Form type: RES13
Document description: SHARE PREM A/C AND CAP REDEMPTION RESERVE CANCELLED 14/08/2013
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DIRECTOR APPOINTED MR ROBERT JEFFREY PAYNE
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET FULLER
Form type: TM01
Date: 2013.05.16
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, CARTER COURT 4 DAVY WAY, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2DE, UNITED KINGDOM
Form type: AD01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RZ
Form type: AD01
Date: 2010.08.23
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER
Form type: AP01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS
Form type: TM01
Date: 2009.10.13
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SECT 521
Form type: MISC
Date: 2009.09.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.23

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Company directors and board members:

MARGARET FLEUR HOBBS (dissolve)
Secretary, SOLICITOR, 2001.03.02 - 2014.04.09
LIMMERIDGE COLWALL GREEN , MALVERN
WR13 6DX, WORCESTERSHIRE
NEVILLE DEAN KENT (dissolve)
Director, ACTUARY, 2002.07.31 - 2014.04.09
GREAT WASHBOURNE HOUSE GREAT WASHBOURNE , TEWKESBURY
GL20 7AR, GLOUCESTER
ROBERT JEFFREY PAYNE (dissolve)
Director, HEAD OF INVESTMENTS, 2013.05.03 - 2014.04.09
HIGHFIELD COURT TOLLGATE CHANDLERS FORD , EASTLEIGH
SO53 3TZ, HAMPSHIRE
MARK LUPTON DAWBARN (dissolve)
Secretary, SOLICITOR, 1995.04.24 - 2000.09.30
BRAMBLETYE HIGH STREET , ASCOTT UNDER WYCHWOOD
OX7 6AW, CHIPPING NORTON
MARY ELIZABETH JANE GARNELL (dissolve)
Secretary, 1993.03.12 - 1995.04.24
CYPRUS HOUSE HIGH STREET CHALFORD , STROUD
GL6 8DR, GLOUCESTERSHIRE
MALCOLM GEORGE WILLIAM WILSON (dissolve)
Secretary, SOLICITOR, 2000.09.30 - 2001.03.02
KINGS RIDE HOUSE , BRILL
HP18 9RP, BUCKINGHAMSHIRE
BERNARD GEORGE BROWN (dissolve)
Director, MANAGING DIRECTOR, 1998.01.28 - 2001.01.17
LONG HOP HOUSE 52 NEW ROAD , ESHER
KT10 9NU, SURREY
MARK LUPTON DAWBARN (dissolve)
Director, SOLICITOR, 1995.04.24 - 2000.09.30
BRAMBLETYE HIGH STREET , ASCOTT UNDER WYCHWOOD
OX7 6AW, CHIPPING NORTON
JANET CHRISTINE FULLER (dissolve)
Director, INSURANCE EXECUTIVE, 2009.10.01 - 2013.05.03
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
CLIVE ANTHONY LINDEMANN (dissolve)
Director, SOLICITOR, 1993.03.12 - 1994.12.31
HAWLEY END HAWLEY DRIVE , HALE BARNS
WA15 0DP, CHESHIRE
STEPHEN GERALD LINDEMANN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.12 - 1994.12.31
WYNHILL BOLLIN WAY HALE , ALTRINCHAM
WA15 0NY, CHESHIRE
JEFFREY JOSEPH NICK (dissolve)
Director, CHIEF EX FINAN SVS GROUP, 1995.04.24 - 1996.12.11
6 FROGNAL CLOSE HAMPSTEAD , LONDON
NW3 6YB
BENJAMIN NATHAN ROWE (dissolve)
Director, ACTUARY, 1995.04.24 - 2001.06.15
214 HENDON WAY , LONDON
NW4 3NE
GABRIEL L SHAHEEN (dissolve)
Director, ACTUARY, 1996.12.11 - 1998.01.28
HOLLYWOOD VICARAGE LANE , GERRARDS CROSS
SL9 8AS, BUCKINGHAMSHIRE
JOHN BAIRD SHERRIFF (dissolve)
Director, INVESTMENT DIRECTOR, 1994.03.12 - 1995.04.24
6 BRACKEN AVENUE , LONDON
SW12 8BH
JOHN BAIRD SHERRIFF (dissolve)
Director, INVESTMENT DIRECTOR, 1993.03.12 - 1993.09.23
6 BRACKEN AVENUE , LONDON
SW12 8BH
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS (dissolve)
Director, ACCOUNTANT, 1996.11.26 - 2009.10.01
THE ROWANS HAZLETON , CHELTENHAM
GL54 4DX, GLOUCESTERSHIRE
ROMEO VEZINA (dissolve)
Director, REAL ESTATE MANAGER, 1993.03.12 - 1994.12.31
APARTMENT 92 445 ST JOSEPHS BOULEVARD MONTREAL , QUEBEC H2V 2P8
FOREIGN
CANADA
JONATHAN VICKERS (dissolve)
Director, FINANCE DIRECTOR, 2001.01.17 - 2002.07.31
LONGMEAD HOUSE HOLLOW STREET GREAT SOMERFORD , CHIPPENHAM
SN15 5JD, WILTSHIRE
ROLAND GORDON WARD (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.04 - 1995.04.24
EQUERRYS HOUSE SHERBORNE STABLES , CHELTENHAM
GL54 3DW, GLOUCESTERSHIRE

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Information about the Private Limited Company BARNWOOD PROPERTY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data