Barchester Propco Limited

Active06322222 Private limited company
Incorporated
24 July 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Welltower Inc.
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Resigned Hazlewood, Dr Mark Antony, Dr as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Director
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
3 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
3 April 2017
Appointed O'Reilly, Michael Patrick as Director
5 October 2016
Resigned Portal, Ian John as Director
5 October 2016
Resigned Portal, Ian as Secretary
5 November 2014
Appointed Portal, Ian John as Director
14 October 2014
Appointed Calveley, Pete as Director
14 October 2014
Appointed Hazlewood, Dr Mark Antony, Dr as Director
14 October 2014
Resigned Hather, Jon as Director
14 October 2014
Resigned Duncan, David Gregor as Director
8 October 2013
Resigned Parsons, Michael Dennis as Director
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
Resigned Hather, Jon as Secretary
12 July 2010
Appointed Hather, Jon as Director
29 January 2010
5 September 2007
Appointed Hammond, Timothy Richard William as Director
24 July 2007
Appointed Hather, Jon as Secretary
24 July 2007
Appointed Parsons, Michael Dennis as Director
24 July 2007
Appointed Duncan, David Gregor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Welltower Inc.
Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (1)
30 October 2025
Ceased Barchester Propco Two Topco Limited — Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates25 October 2026
7 September 2026Director's details changed
14 August 2026Accounts for a small company31 December 2025
22 April 2026Director's details changed
11 March 2026Memorandum and Articles of Association
Show all 126 filings

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