BARLOWS LIMITED
Overview
| Company Name | BARLOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04197416 |
| 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 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 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOWS PLC | Nov 13, 2001 | Nov 13, 2001 |
| CHEPSTOW PUBLIC LIMITED COMPANY | Apr 10, 2001 | Apr 10, 2001 |
What are the latest accounts for BARLOWS 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 LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for BARLOWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Termination of appointment of David Christopher Fildes as a director on Aug 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 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 Squire Bowker and Son Limited as a person with significant control on Jan 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Parkers Court Shipgate Street Off 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 Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 041974160003, created on Mar 28, 2023 | 29 pages | MR01 | ||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Termination of appointment of Barlows Secretarial Services Limited as a secretary on Jun 18, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 10, 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 Bridge Street Chester CH1 1RT on Feb 01, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BARLOWS 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 | |||||||||
| BAKER, Edward Matthew Scott | Secretary | 3 Sandiway WA16 8BU Knutsford Cheshire | British | 4668730004 | ||||||||||
| BIRD, Andrew Charles | Secretary | Stable Lane Cotebrook CW6 0JL Tarporley The Old Parsonage Cheshire | British | 136176940001 | ||||||||||
| MARSDEN, Ian Clifford | Secretary | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | 103608350001 | ||||||||||
| RAWLINGS, Nigel Keith | Secretary | 18 Hollin Lane SK9 4JH Styal Cheshire | British | 7127460001 | ||||||||||
| BARLOWS SECRETARIAL SERVICES LIMITED | Secretary | Roughlow Willington CW6 0PG Tarporley Roughlow Cheshire England |
| 150782450001 | ||||||||||
| BIRD, Andrew Charles | Director | Stable Lane Cotebrook CW6 0JL Tarporley The Old Parsonage Cheshire | United Kingdom | British | 136176940001 | |||||||||
| FILDES, David Christopher | Director | Marsh Parade ST5 1DU Newcastle Under Lyme 6 Staffordshire England | United Kingdom | British | 56459440001 | |||||||||
| FILDES, Harry Gordon | Director | Shipgate Street Off Bridge Street CH1 1RT Chester Parkers Court England | England | British | 194646820001 | |||||||||
| FILDES, Jason | Director | Willington CW6 0PG Tarporley Roughlow Cheshire England | United Kingdom | British | 139661170001 | |||||||||
| LEE, Paul Anthony | Director | Willington CW6 0PG Tarporley Roughlow Cheshire England | United Kingdom | British | 4668760001 | |||||||||
| OWEN, Barry Michael | Director | Chepstow House Dee Hills Park CH3 5AR Chester Cheshire | United Kingdom | British | 198734010001 | |||||||||
| OWEN, Michael Barry | Director | Willington CW6 0PG Tarporley Roughlow Cheshire England | United Kingdom | British | 155873750001 | |||||||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||||||
| SHEPHERD, Charles Robert Leonard | Director | Chepstow House Dee Hills Park CH3 5AR Chester Cheshire | United Kingdom | British | 77033950001 | |||||||||
| WATSON, Andrew John Ronald | Director | Chepstow House Dee Hills Park CH3 5AR Chester Cheshire | England | British | 15766980001 | |||||||||
| WATSON, Fergus William | Director | Manwood Court Strand Street CT13 9HX Sandwich Kent | United Kingdom | British | 75707260001 | |||||||||
| A B & C SECRETARIAL LIMITED | Director | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of BARLOWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Squire Bowker And Son 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