Barchester Propco Three Ltd

Active06364231 Private limited company
Incorporated
7 September 2007 (19 years)
Previously known as
Barchester New Devco Limited (until 27 November 2007)
Industry
Construction of commercial buildings (41201)
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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

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
12 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
12 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
26 May 2010
Appointed Parsons, Michael Dennis as Director
29 January 2010
10 September 2007
Appointed Hammond, Timothy Richard William as Director
7 September 2007
Appointed Hather, Jon as Secretary
7 September 2007
Appointed Duncan, David Gregor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06351790

Filings 118

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
7 September 2026Director's details changed
14 August 2026Accounts for a small company31 December 2025
22 April 2026Director's details changed
2 April 2026Change of details for a person with significant control
Show all 118 filings

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