OpenCompanies

Barnwood Properties Limited

Company number
00600319
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1958
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (50070 companies)

Registered office

10 Brindleyplace
Birmingham
B1 2JB

Previous names

  • Castlemere Properties Limited (until 1 Jan 1995)
  • Castlemere Properties (Holdings) Limited (until 31 Dec 1980)
  • Manford Investments Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
KERNAGHAN, Mark Thomas Director 8 Apr 2026
HARRISON, David James Director 30 Apr 2025
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 1 Apr 2024
REYNOLDS, Julian Charles Director 1 Jan 2022 8 Apr 2026
MACLACHLAN, Frances Clare Director 27 Jan 2021 30 Apr 2025
MATTHEWS, Hayden Richard Director 1 Jan 2022 1 Apr 2024
HOBBS, Margaret Fleur Secretary 2 Mar 2001 1 Apr 2024
KENT, Neville Dean Director 31 Jul 2002 31 Dec 2021
PAYNE, Robert Jeffrey Director 3 May 2013 27 Jan 2021
FULLER, Janet Christine Director 1 Oct 2009 3 May 2013
FULLER, Janet Christine Director 1 Oct 2009 1 Oct 2009
TALLETT WILLIAMS, Michael Robert Geoffrey Director 26 Nov 1996 1 Oct 2009
VICKERS, Jonathan Glyn Director 17 Jan 2001 31 Jul 2002
ROWE, Benjamin Nathan Director 24 Apr 1995 15 Jun 2001
WILSON, Malcolm George William Secretary 30 Sep 2000 2 Mar 2001
BROWN, Bernard George Director 28 Jan 1998 17 Jan 2001
WILSON, Malcolm George William Secretary 30 Sep 2000 30 Sep 2000
DAWBARN, Mark Lupton Director 24 Apr 1995 30 Sep 2000
DAWBARN, Mark Lupton Secretary 24 Apr 1995 30 Sep 2000
SHAHEEN, Gabriel L Director 11 Dec 1996 28 Jan 1998
NICK, Jeffrey Joseph Director 24 Apr 1995 11 Dec 1996
WARD, Roland Gordon Director 16 Dec 1994 24 Apr 1995
SHERRIFF, John Baird Director 17 Sep 1991 24 Apr 1995
GARNELL, Mary Elizabeth Jane Secretary - 24 Apr 1995
LINDEMANN, Stephen Gerald Director - 31 Dec 1994
LINDEMANN, Clive Anthony Director - 31 Dec 1994

Control

NameNature of controlNotifiedCeased
Phoenix Life Ca Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Sun Life Financial Inc. Significant Influence Or Control 6 Apr 2016 3 Apr 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
31 Dec 1987
31 Dec 1986
28 Sep 1983
24 Dec 1982
23 Jun 1981
22 Jun 1980
23 Jun 1979
30 Apr 1978

Connections

Owned by

Barnwood Properties Limited → Phoenix Life Ca Limited → Phoenix Life Ca Holdings Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data