BARCHESTER PROPCO TWO LIMITED - LONDON


Company Profile Company Filings

Overview

BARCHESTER PROPCO TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARCHESTER PROPCO TWO LIMITED was incorporated 16 years ago on 23/08/2007 and has the registered number: 06351790. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCHESTER PROPCO TWO LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BARCHESTER SUBCO LIMITED (until 20/09/2007)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-04-03 CURRENT
DR DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2014-10-14 CURRENT
DR PETE CALVELEY Nov 1960 British Director 2014-10-14 CURRENT
MR MICHAEL PATRICK O'REILLY Secretary 2017-04-03 CURRENT
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2007-08-23 UNTIL 2013-10-08 RESIGNED
MR JON HATHER Apr 1950 English Director 2010-07-12 UNTIL 2014-10-14 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2007-08-23 UNTIL 2014-10-14 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2016-10-05 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2007-08-23 UNTIL 2011-11-22 RESIGNED
MR TIMOTHY RICHARD WILLIAM HAMMOND Oct 1959 British Director 2007-09-12 UNTIL 2010-01-29 RESIGNED
MR IAN JOHN PORTAL Aug 1959 British Director 2014-11-05 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barchester Propco Two Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CASTLEBECK CARE (TEESDALE) LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
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BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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CASTLEBECK CARE HOLDINGS LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
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BARCHESTER HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BARCHESTER NEW OPCO LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BARCHESTER NOMINEE (NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CASTLEBECK PROPERTY HOLDINGS LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
BARCHESTER PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER PROPCO THREE LTD LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
DUNBAR (D.S.A.) LIMITED EDINBURGH Dissolved... FULL 7499 - Non-trading company

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