BARCHESTER PROPCO LIMITED

Q: What is the latest filing for BARCHESTER PROPCO LIMITED?

The latest filing was on 22/04/2026: **Director's details changed** for Mr Michael John Pierpoint on 2026-04-13.

Key Data

Status

Active

Company No.

06322222

Incorporation date

24/07/2007

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2007)

22/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

11/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

11/03/2026

Resolutions

View PDF (3 pages)

17/11/2025

Cessation of Barchester Propco Two Topco Limited as a person with significant control on 2025-10-30

View PDF (1 pages)

17/11/2025

Notification of Welltower Inc. as a person with significant control on 2025-10-30

View PDF (2 pages)

12/11/2025

Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-23

View PDF (1 pages)

12/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

11/11/2025

Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

11/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

11/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Dr Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

30/10/2025

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

View PDF (2 pages)

30/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

15/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

30/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

26/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

26/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/09/2021

Registration of charge 063222220017, created on 2021-09-14

View PDF (70 pages)

20/01/2021

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

03/12/2019

Registration of charge 063222220016, created on 2019-11-26

View PDF (65 pages)

08/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

07/03/2018

Change of details for Barchester Propco Two Topco Limited as a person with significant control on 2017-03-08

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

27/06/2017

Registration of charge 063222220015, created on 2017-06-23

View PDF (58 pages)

27/06/2017

Satisfaction of charge 063222220014 in full

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)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

18/10/2016

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

View PDF (1 pages)

18/10/2016

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

View PDF (1 pages)

12/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 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

Director's details changed for Mr Ian John Portal 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)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/08/2015

Annual return made up to 2015-07-24 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 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)

24/10/2014

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

View PDF (2 pages)

24/10/2014

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

View PDF (1 pages)

24/10/2014

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

View PDF (1 pages)

24/10/2014

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

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/08/2014

Annual return made up to 2014-07-24 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

Memorandum and Articles of Association

View PDF (13 pages)

22/10/2013

Resolutions

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

19/09/2013

Registration of charge 063222220014

View PDF (50 pages)

02/09/2013

Annual return made up to 2013-07-24 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)

24/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

11/01/2012

Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 2012-01-11

View PDF (1 pages)

09/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

01/12/2011

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

20/07/2010

Appointment of Mr Jon Hather as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Timothy Hammond as a director

View PDF (1 pages)

27/01/2010

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

View PDF (2 pages)

27/01/2010

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)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

10/07/2009

Director's change of particulars / timothy hammond / 10/07/2009

View PDF (1 pages)

08/06/2009

Director's change of particulars / timothy hammond / 08/06/2009

View PDF (1 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

24/07/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

23/07/2008

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

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

25/09/2007

Memorandum and Articles of Association

View PDF (5 pages)

25/09/2007

Resolutions

View PDF (10 pages)

25/09/2007

Resolutions

View PDF (1 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (18 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (19 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

11/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

24/07/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BARCHESTER PROPCO LIMITED has not submitted financial statements

BARCHESTER PROPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BARCHESTER PROPCO LIMITED

BARCHESTER PROPCO LIMITED is an(a) Active company incorporated on 24/07/2007 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 PROPCO LIMITED?

BARCHESTER PROPCO LIMITED is currently Active. It was registered on 24/07/2007 .

Where is BARCHESTER PROPCO LIMITED located?

BARCHESTER PROPCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARCHESTER PROPCO LIMITED do?

BARCHESTER PROPCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARCHESTER PROPCO LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Michael John Pierpoint on 2026-04-13.