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BARCHESTER PROPCO THREE LTD

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BARCHESTER PROPCO THREE LTD

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Key Data

Status

Active

Company No.

06364231

Incorporation date

07/09/2007

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 07/09/2007)
dot icon22/04/2026
Director's details changed for Mr Michael John Pierpoint on 2026-04-13
View PDF (2 pages)
dot icon02/04/2026
Change of details for Barchester Propco Two Limited as a person with significant control on 2025-11-11
View PDF (2 pages)
dot icon11/03/2026
Resolutions
View PDF (3 pages)
dot icon11/03/2026
Memorandum and Articles of Association
View PDF (30 pages)
dot icon12/11/2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23
View PDF (2 pages)
dot icon12/11/2025
Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-23
View PDF (1 pages)
dot icon11/11/2025
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)
dot icon11/11/2025
Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23
View PDF (1 pages)
dot icon05/11/2025
Termination of appointment of Ruben Godinez as a director on 2025-10-23
View PDF (1 pages)
dot icon05/11/2025
Termination of appointment of Dr Mark Antony Hazlewood as a director on 2025-10-23
View PDF (1 pages)
dot icon05/11/2025
Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23
View PDF (2 pages)
dot icon05/11/2025
Termination of appointment of Pete Calveley as a director on 2025-10-23
View PDF (1 pages)
dot icon05/11/2025
Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23
View PDF (2 pages)
dot icon05/11/2025
Appointment of Mr Michael John Pierpoint as a director on 2025-10-23
View PDF (2 pages)
dot icon05/11/2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23
View PDF (1 pages)
dot icon30/10/2025
Appointment of Mr Ruben Godinez as a director on 2025-10-16
View PDF (2 pages)
dot icon30/10/2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16
View PDF (2 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon03/10/2025
Full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon15/11/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon07/10/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon30/11/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon06/11/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon03/10/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon26/11/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon02/10/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon17/09/2021
Registration of charge 063642310014, created on 2021-09-14
View PDF (70 pages)
dot icon29/12/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon03/12/2019
Registration of charge 063642310013, created on 2019-11-26
View PDF (65 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon03/09/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon07/03/2018
Change of details for Barchester Propco Two Limited as a person with significant control on 2017-03-08
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon27/06/2017
Registration of charge 063642310012, created on 2017-06-23
View PDF (58 pages)
dot icon27/06/2017
Satisfaction of charge 063642310011 in full
View PDF (4 pages)
dot icon05/05/2017
Appointment of Mr Michael Patrick O'reilly as a secretary on 2017-04-12
View PDF (2 pages)
dot icon04/05/2017
Appointment of Mr Michael Patrick O'reilly as a director on 2017-04-12
View PDF (2 pages)
dot icon12/04/2017
Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27
View PDF (2 pages)
dot icon17/03/2017
Director's details changed for Dr Pete Calveley on 2017-02-28
View PDF (2 pages)
dot icon08/03/2017
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)
dot icon27/10/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (5 pages)
dot icon25/10/2016
Termination of appointment of Ian John Portal as a director on 2016-10-05
View PDF (1 pages)
dot icon25/10/2016
Termination of appointment of Ian Portal as a secretary on 2016-10-05
View PDF (1 pages)
dot icon06/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon05/08/2016
Director's details changed for Dr Dr Mark Antony Hazlewood on 2016-08-01
View PDF (2 pages)
dot icon05/08/2016
Director's details changed for Mr Ian John Portal on 2016-08-01
View PDF (2 pages)
dot icon05/08/2016
Secretary's details changed for Mr Ian Portal on 2016-08-01
View PDF (1 pages)
dot icon04/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon11/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2015
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)
dot icon06/11/2014
Appointment of Mr Ian Portal as a director on 2014-11-05
View PDF (2 pages)
dot icon24/10/2014
Appointment of Dr Dr Mark Antony Hazlewood as a director on 2014-10-14
View PDF (2 pages)
dot icon24/10/2014
Appointment of Dr Pete Calveley as a director on 2014-10-14
View PDF (2 pages)
dot icon24/10/2014
Termination of appointment of David Duncan as a director on 2014-10-14
View PDF (1 pages)
dot icon24/10/2014
Termination of appointment of Jon Hather as a director on 2014-10-14
View PDF (1 pages)
dot icon25/09/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon24/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Director's details changed for Mr Jon Hather on 2014-04-09
View PDF (2 pages)
dot icon31/10/2013
Memorandum and Articles of Association
View PDF (8 pages)
dot icon30/10/2013
Termination of appointment of Michael Parsons as a director
View PDF (1 pages)
dot icon22/10/2013
Resolutions
View PDF (3 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon01/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon24/09/2013
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon19/09/2013
Registration of charge 063642310011
View PDF (50 pages)
dot icon28/03/2013
Director's details changed for Mr Jon Hather on 2013-03-25
View PDF (2 pages)
dot icon07/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon10/01/2012
Appointment of Mr Ian Portal as a secretary
View PDF (2 pages)
dot icon10/01/2012
Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 2012-01-10
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Jon Hather as a secretary
View PDF (1 pages)
dot icon08/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon08/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon20/07/2010
Appointment of Mr Jon Hather as a director
View PDF (2 pages)
dot icon08/06/2010
Appointment of Mr Michael Dennis Parsons as a director
View PDF (2 pages)
dot icon31/03/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon31/03/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon02/02/2010
Termination of appointment of Timothy Hammond as a director
View PDF (1 pages)
dot icon26/01/2010
Secretary's details changed for Jon Hather on 2009-10-02
View PDF (1 pages)
dot icon26/01/2010
Director's details changed for David Duncan on 2009-10-02
View PDF (2 pages)
dot icon07/09/2009
Return made up to 07/09/09; full list of members
View PDF (3 pages)
dot icon17/08/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon10/07/2009
Director's change of particulars / timothy hammond / 10/07/2009
View PDF (1 pages)
dot icon08/06/2009
Director's change of particulars / timothy hammond / 08/06/2009
View PDF (1 pages)
dot icon20/01/2009
Duplicate mortgage certificatecharge no:7
View PDF (6 pages)
dot icon19/01/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon19/01/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon31/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon31/10/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon09/09/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2007
Resolutions
View PDF (9 pages)
dot icon20/09/2007
Particulars of mortgage/charge
View PDF (18 pages)
dot icon20/09/2007
Particulars of mortgage/charge
View PDF (19 pages)
dot icon14/09/2007
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon12/09/2007
New director appointed
View PDF (2 pages)
dot icon07/09/2007
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BARCHESTER PROPCO THREE LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCHESTER PROPCO THREE LTD

BARCHESTER PROPCO THREE LTD is an(a) Active company incorporated on 07/09/2007 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 THREE LTD?

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BARCHESTER PROPCO THREE LTD is currently Active. It was registered on 07/09/2007 .

Where is BARCHESTER PROPCO THREE LTD located?

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

What does BARCHESTER PROPCO THREE LTD do?

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BARCHESTER PROPCO THREE LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARCHESTER PROPCO THREE LTD?

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