BARCHESTER NOMINEE (NO.1) LIMITED

Key Data

Status

Active

Company No.

05864625

Incorporation date

03/07/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2006)

05/01/2026

Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-16

View PDF (1 pages)

05/01/2026

Termination of appointment of Dr Mark Antony Hazlewood as a director on 2025-12-18

View PDF (1 pages)

05/01/2026

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-16

View PDF (1 pages)

05/01/2026

Appointment of Alison Ann Glover as a director on 2025-12-18

View PDF (2 pages)

30/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

19/09/2025

Satisfaction of charge 058646250007 in full

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19/09/2025

Satisfaction of charge 058646250008 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 058646250009 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 058646250010 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 058646250011 in full

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

23/08/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

27/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

20/12/2022

Registration of charge 058646250011, created on 2022-12-19

View PDF (42 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

30/08/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

28/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

28/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

29/05/2020

Registration of charge 058646250010, created on 2020-05-28

View PDF (41 pages)

20/12/2019

Registration of charge 058646250009, created on 2019-12-20

View PDF (41 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

19/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

14/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 058646250007

View PDF (5 pages)

14/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 058646250008

View PDF (5 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

15/08/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

05/05/2017

Appointment of Mr Michael Patrick O'reilly as a secretary on 2017-04-03

View PDF (2 pages)

04/05/2017

Appointment of Mr Michael Patrick O'reilly as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27

View PDF (2 pages)

17/03/2017

Director's details changed for Dr Pete Calveley on 2017-02-28

View PDF (2 pages)

08/03/2017

Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 2017-03-08

View PDF (1 pages)

25/10/2016

Termination of appointment of Ian John Portal as a director on 2016-10-05

View PDF (1 pages)

25/10/2016

Termination of appointment of Ian Portal as a secretary on 2016-10-05

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

09/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

08/08/2016

Registration of charge 058646250008, created on 2016-08-01

View PDF (46 pages)

05/08/2016

Director's details changed for Dr Dr Mark Antony Hazlewood on 2016-08-01

View PDF (2 pages)

05/08/2016

Secretary's details changed for Mr Ian Portal on 2016-08-01

View PDF (1 pages)

05/08/2016

Director's details changed for Mr Ian John Portal on 2016-08-01

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

24/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

20/04/2015

Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 2015-04-20

View PDF (1 pages)

06/11/2014

Appointment of Mr Ian Portal as a director on 2014-11-05

View PDF (2 pages)

29/10/2014

Termination of appointment of Jon Hather as a director on 2014-10-14

View PDF (1 pages)

29/10/2014

Appointment of Dr Pete Calveley as a director on 2014-10-14

View PDF (2 pages)

29/10/2014

Termination of appointment of David Duncan as a director on 2014-10-14

View PDF (1 pages)

29/10/2014

Appointment of Dr Dr Mark Antony Hazlewood as a director on 2014-10-14

View PDF (2 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

08/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

10/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

30/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

22/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 4 in full

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21/10/2013

Memorandum and Articles of Association

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21/10/2013

Resolutions

View PDF (5 pages)

10/10/2013

Registration of charge 058646250007

View PDF (44 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

28/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

10/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

12/12/2011

Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 2011-12-12

View PDF (1 pages)

05/12/2011

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/12/2011

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

12/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

08/11/2010

Appointment of Mr Jon Hather as a director

View PDF (2 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

07/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

24/09/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (2 pages)

10/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

02/07/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

07/06/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (38 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (32 pages)

28/07/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Incorporation

View PDF (17 pages)

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

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Calveley, Pete	Director	14/10/2014 - Present	82
Hather, Jon	Director	28/10/2010 - 14/10/2014	87
O'reilly, Michael Patrick	Director	03/04/2017 - 16/10/2025	161
Hazlewood, Dr Mark Antony, Dr	Director	14/10/2014 - 18/12/2025	27
Lehrfield, Yechiel Aryeh	Director	16/10/2025 - Present	74

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARCHESTER NOMINEE (NO.1) LIMITED

BARCHESTER NOMINEE (NO.1) LIMITED is an(a) Active company incorporated on 03/07/2006 with the registered office located at 3rd Floor The Aspect, Finsbury Square, London EC2A 1AS. 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 BARCHESTER NOMINEE (NO.1) LIMITED?

BARCHESTER NOMINEE (NO.1) LIMITED is currently Active. It was registered on 03/07/2006 .

Where is BARCHESTER NOMINEE (NO.1) LIMITED located?

BARCHESTER NOMINEE (NO.1) LIMITED is registered at 3rd Floor The Aspect, Finsbury Square, London EC2A 1AS.

What does BARCHESTER NOMINEE (NO.1) LIMITED do?

BARCHESTER NOMINEE (NO.1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCHESTER NOMINEE (NO.1) LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-16.