BARLOWS HOLDINGS LIMITED
Overview
| Company Name | BARLOWS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00171270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLOWS HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARLOWS HOLDINGS LIMITED located?
| Registered Office Address | 6 Marsh Parade ST5 1DU Newcastle Under Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOWS LIMITED | Nov 06, 1920 | Nov 06, 1920 |
What are the latest accounts for BARLOWS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BARLOWS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for BARLOWS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Fildes on Feb 08, 2024 | 2 pages | CH01 | ||
Change of details for Barlows Limited as a person with significant control on Jan 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT England to 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU on Feb 06, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Termination of appointment of Harry Gordon Fildes as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 001712700136, created on Mar 28, 2023 | 29 pages | MR01 | ||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 001712700135 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Termination of appointment of Barlows Secretarial Services Limited as a secretary on Jun 18, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Roughlow, Willington Tarporley Cheshire CW6 0PG England to Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT on Feb 01, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 19 pages | AA | ||
Who are the officers of BARLOWS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILDES, Richard | Director | Marsh Parade ST5 1DU Newcastle Under Lyme 6 Staffordshire England | United Kingdom | British | 94278790004 | |||||||||
| BURTON, Paul Colin | Secretary | 3 Valley Close IP1 4PG Ipswich Suffolk | British | 13668930002 | ||||||||||
| MARDEN, Ian Clifford | Secretary | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | 112302340001 | ||||||||||
| RAWLINGS, Nigel Keith | Secretary | 18 Hollin Lane SK9 4JH Styal Cheshire | British | 7127460001 | ||||||||||
| BARLOWS SECRETARIAL SERVICES LIMITED | Secretary | Dee Hills Park CW6 0PG Chester Roughlow Farm Cheshire United Kingdom |
| 112591420001 | ||||||||||
| BERRY, Nicholas William | Director | 22 Rutland Gate SW7 1BB London | British | 2059790001 | ||||||||||
| BIRD, Andrew Charles | Director | School Lane Bunbury CW6 9NX Tarporley The White House Cheshire United Kingdom | England | British | 37374300005 | |||||||||
| FILDES, David Christopher | Director | 4 Scarsdale Villas W8 6PR London | United Kingdom | British | 56459440001 | |||||||||
| FILDES, David Garland | Director | Manley Knoll Manley WA6 9DX Warrington Cheshire | British | 16581250001 | ||||||||||
| FILDES, Harry Gordon | Director | Shipgate Street Off Lower Bridge Street CH1 1RT Chester Parkers Court England | England | British | 194646820001 | |||||||||
| HOARE, Richard Quintin | Director | Tangier House Wootton St Lawrence RG23 8PH Basingstoke Hants | Uk | British | 13534770001 | |||||||||
| JOHNSTON, Michael Frank | Director | Abbots Manor Lawford CO11 2JX Manningtree Essex | British | 3271830001 | ||||||||||
| KLAUSNER, Isidor, Drs | Director | 8 Selwyn House SW15 3LR London | British | 7868070001 | ||||||||||
| LEE, Paul Anthony | Director | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | 4668760001 | |||||||||
| RILEY, Martin Rupert | Director | The Lime House Leckhampstead MK18 5NY Buckingham Buckinghamshire | England | British | 8171470001 | |||||||||
| SHEPHERD, Charles Robert Leonard | Director | Chepstow House Dee Hills Park CH3 5AR Chester Cheshire | United Kingdom | British | 77033950001 | |||||||||
| WATSON, Fergus William | Director | Manwood Court Strand Street CT13 9HX Sandwich Kent | United Kingdom | British | 75707260001 | |||||||||
| WESTON, Roger Jeremy | Director | Eddisbury Lodge Delamere CW8 2JD Northwich Cheshire | British | 13668960001 | ||||||||||
| WILLIAMSON, Robert Brian, Sir | Director | 23 Paultons Square SW3 5AP London | United Kingdom | British | 35702500001 |
Who are the persons with significant control of BARLOWS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barlows Limited | Apr 06, 2016 | Marsh Parade ST5 1DU Newcastle 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0