NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED

Overview

Company Name	NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14547267
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED located?

Registered Office Address	Suite S57 Cheadle Place Stockport Road SK8 2JX Cheadle England
Undeliverable Registered Office Address	No

What were the previous names of NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (THE STRAND SWANSEA) LIMITED	May 17, 2023	May 17, 2023
PRIME (THE STRAND SWANSEA) LIMITED	Mar 20, 2023	Mar 20, 2023
NEWCO (THE STRAND SWANSEA) LIMITED	Dec 19, 2022	Dec 19, 2022

What are the latest accounts for NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2026

Micro company accounts made up to Sep 30, 2024

3 pages

Dec 12, 2025

Confirmation statement made on Dec 03, 2025 with updates

5 pages

CS01

Jul 24, 2025

Memorandum and Articles of Association

20 pages

Jul 07, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The documents, proposed transaction 12/06/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 01, 2025

Registration of charge 145472670002, created on Jun 27, 2025

7 pages

MR01

Jun 27, 2025

Registration of charge 145472670001, created on Jun 19, 2025

73 pages

MR01

Jan 16, 2025

Accounts for a dormant company made up to Sep 30, 2023

2 pages

Jan 11, 2025

Change of details for Broadstreet Real Estate Holdings Limited as a person with significant control on Dec 04, 2024

2 pages

PSC05

Dec 03, 2024

Confirmation statement made on Dec 03, 2024 with updates

4 pages

CS01

Dec 03, 2024

Cessation of Michael Anthony James Sharples as a person with significant control on Dec 03, 2024

1 pages

PSC07

Dec 03, 2024

Cessation of James Metcalf as a person with significant control on Dec 03, 2024

1 pages

PSC07

Dec 03, 2024

Notification of Broadstreet Real Estate Holdings Limited as a person with significant control on Dec 03, 2024

2 pages

PSC02

Sep 13, 2024

Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

1 pages

AA01

Jan 04, 2024

Confirmation statement made on Dec 18, 2023 with updates

4 pages

CS01

Jan 04, 2024

Director's details changed for Mr James Metcalf on Sep 01, 2023

2 pages

CH01

Nov 13, 2023

Certificate of change of name

Company name changed newco (the strand swansea) LIMITED\certificate issued on 13/11/23

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2023	Change of name by provision in articles	NM04

Nov 10, 2023

Registered office address changed from 3D Manchester International Office Centre Styal Road Manchester M22 5WB England to Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX on Nov 10, 2023

1 pages

AD01

May 17, 2023

Certificate of change of name

Company name changed prime (the strand swansea) LIMITED\certificate issued on 17/05/23

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 17, 2023	Change of name by provision in articles	NM04

Mar 20, 2023

Certificate of change of name

Company name changed newco (the strand swansea) LIMITED\certificate issued on 20/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 20, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2023	RES15

Mar 15, 2023

Termination of appointment of Amanpreet Kaur Jhattu as a secretary on Mar 13, 2023

1 pages

TM02

Dec 19, 2022

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 19, 2022	Model articles adopted	MODEL ARTICLES
capital	Dec 19, 2022	Statement of capital on Dec 19, 2022 Capital: GBP 2	SH01

View All Filings

Who are the officers of NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METCALF, James Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England	Dec 19, 2022		Director	Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England	England	British	1952-11	236950740001
SHARPLES, Michael Anthony James Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England	Dec 19, 2022		Director	Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England	United Kingdom	British	1962-4	119873150018
JHATTU, Amanpreet Kaur Styal Road M22 5WB Manchester 3d Manchester International Office Centre England	Dec 19, 2022	Mar 13, 2023	Secretary	Styal Road M22 5WB Manchester 3d Manchester International Office Centre England				303421830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manchester Bhse Limited

Dec 03, 2024

Cheadle Place

Stockport Road

SK8 2JX Cheadle

Suite S57

United Kingdom

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14211485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Anthony James Sharples

Dec 19, 2022

Cheadle Place

Stockport Road

SK8 2JX Cheadle

Suite S57

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Metcalf

Dec 19, 2022

Cheadle Place

Stockport Road

SK8 2JX Cheadle

Suite S57

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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