BARCHESTER PROPCO THREE LTD
Active - Accounts Filed
General Information
NAME
BARCHESTER PROPCO THREE LTD
COMPANY NUMBER
06364231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/09/2007
(17 years and 3 months old)
WEBSITE
www.barchester.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2007
27/11/2007
BARCHESTER NEW DEVCO LIMITED
LONDON
EC2A 1AS
Telephone: 08454102828
TPS: No
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
EC2A 1AS
Telephone: 4102828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCHESTER PROPCO TWO LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO THREE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARCHESTER PROPCO THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCHESTER PROPCO THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCHESTER PROPCO THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 69 Past: 101 |
View Report |
|
07/09/2007 - Present (17 years and 3 months) Born in Jan 1967 |
Resigned | Director |
Current: 19 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROVE LTD | N/A | N/A |
| BARCHESTER NEW OPCO LIMITED | Non-Trading | View Report |
| BARCHESTER NEW PROPCO HOLDCO LTD | N/A | N/A |
| BARCHESTER PROPCO TWO LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO THREE LTD | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO TWO TOPCO LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO (JERSEY) 2016 | N/A | N/A |
| WORPLESDON VIEW 2016 LIMITED | Active - Accounts Filed | View Report |
| HAGLEY PLACE LIMITED | Active - Accounts Filed | View Report |
| PROPC0 2015 LTD | N/A | N/A |
| JUNIPER HOUSE 2015 LIMITED | Active - Accounts Filed | View Report |
| MARNEL PARK 2015 LIMITED | Active - Accounts Filed | View Report |
| OAK GRANGE 2015 LIMITED | Active - Accounts Filed | View Report |
| PROPCO 2017 LTD | N/A | N/A |
| BARCHESTER FINCO 2017 UK LIMITED | Active - Accounts Filed | View Report |
| GJP SOUTHPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/05/2017 | New Company Secretary Michael Patrick O'Reilly (923076757) Appointed |
| 08/05/2017 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 27/10/2016 | Ian Portal (916578798) has left the board |
| 27/10/2016 | Ian John Portal (916569611) has left the board |
| 11/10/2016 | New Accounts filed |
| 09/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 10/11/2014 | New Board Member Ian Portal (916569611) Appointed |
| 28/10/2014 | New Board Member Dr Mark Antony Hazlewood (918652555) Appointed |
| 28/10/2014 | New Board Member Pete Calveley (918846295) Appointed |
| 28/10/2014 | Jon Hather (906884842) has left the board |
| 28/10/2014 | David Duncan (909775576) has left the board |
| 30/09/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 01/11/2013 | Michael Dennis Parsons (904489533) has left the board |
| 07/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 11/09/2012 | New Annual Return filed |
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