Company Information for

BARCHESTER PROPCO THREE LTD

3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,

Company Registration Number

06364231

Private Limited Company

Active

About Barchester Propco Three Ltd

BARCHESTER PROPCO THREE LTD was founded on 2007-09-07 and has its registered office in London. The organisation's status is listed as "Active". Barchester Propco Three Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BARCHESTER PROPCO THREE LTD

Legal Registered Office

3RD FLOOR THE ASPECT
FINSBURY SQUARE
LONDON
EC2A 1AS
Other companies in SW10

Previous Names

BARCHESTER NEW DEVCO LIMITED

27/11/2007

Filing Information

Company Number	06364231
Date formed	2007-09-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	07/09/2015
Filing return next due	05/10/2016
Type of accounts	FULL

Last Datalog update:

2024-12-05 17:00:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Patrick O'reilly	Company Secretary		2017-04-12
Pete Calveley	Director	COMPANY DIRECTOR	2014-10-14	UNITED KINGDOM
Dr Mark Antony Hazlewood	Director	COMPANY DIRECTOR	2014-10-14	UNITED KINGDOM
Michael Patrick O'reilly	Director	COMPANY DIRECTOR	2017-04-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Portal	Company Secretary	2011-11-22	2016-10-05
Ian John Portal	Director	2014-11-05	2016-10-05
David Gregor Duncan	Director	2007-09-07	2014-10-14
Jon Hather	Director	2010-07-12	2014-10-14
Michael Dennis Parsons	Director	2010-05-26	2013-10-08
Jon Hather	Company Secretary	2007-09-07	2011-11-22
Timothy Richard William Hammond	Director	2007-09-10	2010-01-29

Related Directorships for Pete Calveley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pete Calveley	HAGLEY PLACE LIMITED	Director	2017-06-06	CURRENT	2011-04-14	Active
Pete Calveley	BARCHESTER FINCO 2017 UK LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
Pete Calveley	THE WHEATLANDS LIMITED	Director	2017-04-03	CURRENT	1994-06-08	Active - Proposal to Strike off
Pete Calveley	BARCHESTER HEALTHCARE FOUNDATION	Director	2017-01-01	CURRENT	2000-05-25	Active
Pete Calveley	WORPLESDON VIEW 2016 LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
Pete Calveley	JUNIPER HOUSE 2015 LIMITED	Director	2015-07-07	CURRENT	2015-03-24	Active
Pete Calveley	WADHURST MANOR 2015 LIMITED	Director	2015-07-07	CURRENT	2015-03-24	Active
Pete Calveley	MARNEL PARK 2015 LIMITED	Director	2015-07-07	CURRENT	2015-05-21	Active
Pete Calveley	OAK GRANGE 2015 LIMITED	Director	2015-07-07	CURRENT	2015-05-21	Active
Pete Calveley	CARE ENGLAND	Director	2014-12-09	CURRENT	1986-12-09	Active
Pete Calveley	GROVE INVESTMENTS UK LIMITED	Director	2014-10-23	CURRENT	2004-05-06	Active - Proposal to Strike off
Pete Calveley	WESTMINSTER HEALTH CARE GROUP LIMITED	Director	2014-10-14	CURRENT	1981-08-17	Active - Proposal to Strike off
Pete Calveley	BARCHESTER PROPCO LIMITED	Director	2014-10-14	CURRENT	2007-07-24	Active
Pete Calveley	WESTMINSTER HEALTH CARE NEW LIMITED	Director	2014-10-14	CURRENT	1985-09-12	Active
Pete Calveley	BARCHESTER HOLDCO LIMITED	Director	2014-10-14	CURRENT	2006-06-12	Active
Pete Calveley	BARCHESTER PROPCO TWO LIMITED	Director	2014-10-14	CURRENT	2007-08-23	Active
Pete Calveley	BARCHESTER ACQUISITIONS HOLDINGS LIMITED	Director	2014-10-14	CURRENT	2009-12-04	Active
Pete Calveley	BARCHESTER PROPCO TWO TOPCO LIMITED	Director	2014-10-14	CURRENT	2013-09-09	Active
Pete Calveley	WESTMINSTER HEALTH CARE (UK) LIMITED	Director	2014-10-14	CURRENT	1999-03-18	Active - Proposal to Strike off
Pete Calveley	WESTMINSTER HEALTH CARE HOLDINGS LTD	Director	2014-10-14	CURRENT	2001-11-23	Active - Proposal to Strike off
Pete Calveley	MOUNT HOUSE (COACH HOUSE) LIMITED	Director	2014-10-14	CURRENT	2006-04-12	Active
Pete Calveley	SEVEN STARS CARE LIMITED	Director	2014-10-14	CURRENT	2008-06-19	Active - Proposal to Strike off
Pete Calveley	BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED	Director	2014-10-14	CURRENT	1984-02-28	Active
Pete Calveley	BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED	Director	2014-10-14	CURRENT	1992-07-01	Active
Pete Calveley	BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED	Director	2014-10-14	CURRENT	1993-07-27	Active
Pete Calveley	BARCHESTER ASSISTED LIVING PROPERTIES LIMITED	Director	2014-10-14	CURRENT	1993-09-08	Active
Pete Calveley	BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED	Director	2014-10-14	CURRENT	1997-08-20	Active
Pete Calveley	BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED	Director	2014-10-14	CURRENT	1997-08-20	Active
Pete Calveley	ASP INDEPENDENT LIVING LIMITED	Director	2014-10-14	CURRENT	1997-10-01	Active
Pete Calveley	GORSEWAY CARE LIMITED	Director	2014-10-14	CURRENT	1998-01-16	Active - Proposal to Strike off
Pete Calveley	BARCHESTER PROPERTIES CONSTRUCTION LIMITED	Director	2014-10-14	CURRENT	2005-10-24	Active
Pete Calveley	BARCHESTER NOMINEE (NO.1) LIMITED	Director	2014-10-14	CURRENT	2006-07-03	Active
Pete Calveley	GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED	Director	2014-10-14	CURRENT	2011-07-05	Active - Proposal to Strike off
Pete Calveley	WESTMINSTER SECURITISATION LIMITED	Director	2014-10-14	CURRENT	1999-09-01	Active - Proposal to Strike off
Pete Calveley	BARCHESTER NEW OPCO LIMITED	Director	2014-10-14	CURRENT	2006-06-12	Active
Pete Calveley	BARCHESTER HEALTHCARE HOMES LIMITED	Director	2014-07-15	CURRENT	1993-09-01	Active
Pete Calveley	BARCHESTER HEALTHCARE LIMITED	Director	2014-06-01	CURRENT	1993-02-22	Active

Related Directorships for Dr Mark Antony Hazlewood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dr Mark Antony Hazlewood	GROVE INVESTMENTS UK LIMITED	Director	2014-10-23	CURRENT	2004-05-06	Active - Proposal to Strike off
Dr Mark Antony Hazlewood	WESTMINSTER HEALTH CARE GROUP LIMITED	Director	2014-10-14	CURRENT	1981-08-17	Active - Proposal to Strike off
Dr Mark Antony Hazlewood	BARCHESTER PROPCO LIMITED	Director	2014-10-14	CURRENT	2007-07-24	Active
Dr Mark Antony Hazlewood	WESTMINSTER HEALTH CARE NEW LIMITED	Director	2014-10-14	CURRENT	1985-09-12	Active
Dr Mark Antony Hazlewood	BARCHESTER HOLDCO LIMITED	Director	2014-10-14	CURRENT	2006-06-12	Active
Dr Mark Antony Hazlewood	BARCHESTER PROPCO TWO LIMITED	Director	2014-10-14	CURRENT	2007-08-23	Active
Dr Mark Antony Hazlewood	WESTMINSTER HEALTH CARE (UK) LIMITED	Director	2014-10-14	CURRENT	1999-03-18	Active - Proposal to Strike off
Dr Mark Antony Hazlewood	WESTMINSTER HEALTH CARE HOLDINGS LTD	Director	2014-10-14	CURRENT	2001-11-23	Active - Proposal to Strike off
Dr Mark Antony Hazlewood	MOUNT HOUSE (COACH HOUSE) LIMITED	Director	2014-10-14	CURRENT	2006-04-12	Active
Dr Mark Antony Hazlewood	SEVEN STARS CARE LIMITED	Director	2014-10-14	CURRENT	2008-06-19	Active - Proposal to Strike off
Dr Mark Antony Hazlewood	BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED	Director	2014-10-14	CURRENT	1984-02-28	Active
Dr Mark Antony Hazlewood	BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED	Director	2014-10-14	CURRENT	1992-07-01	Active
Dr Mark Antony Hazlewood	BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED	Director	2014-10-14	CURRENT	1993-07-27	Active
Dr Mark Antony Hazlewood	BARCHESTER ASSISTED LIVING PROPERTIES LIMITED	Director	2014-10-14	CURRENT	1993-09-08	Active
Dr Mark Antony Hazlewood	BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED	Director	2014-10-14	CURRENT	1997-08-20	Active
Dr Mark Antony Hazlewood	BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED	Director	2014-10-14	CURRENT	1997-08-20	Active
Dr Mark Antony Hazlewood	ASP INDEPENDENT LIVING LIMITED	Director	2014-10-14	CURRENT	1997-10-01	Active
Dr Mark Antony Hazlewood	GORSEWAY CARE LIMITED	Director	2014-10-14	CURRENT	1998-01-16	Active - Proposal to Strike off
Dr Mark Antony Hazlewood	BARCHESTER PROPERTIES CONSTRUCTION LIMITED	Director	2014-10-14	CURRENT	2005-10-24	Active
Dr Mark Antony Hazlewood	BARCHESTER NOMINEE (NO.1) LIMITED	Director	2014-10-14	CURRENT	2006-07-03	Active
Dr Mark Antony Hazlewood	GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED	Director	2014-10-14	CURRENT	2011-07-05	Active - Proposal to Strike off
Dr Mark Antony Hazlewood	WESTMINSTER SECURITISATION LIMITED	Director	2014-10-14	CURRENT	1999-09-01	Active - Proposal to Strike off
Dr Mark Antony Hazlewood	BARCHESTER NEW OPCO LIMITED	Director	2014-10-14	CURRENT	2006-06-12	Active
Dr Mark Antony Hazlewood	BARCHESTER ACQUISITIONS HOLDINGS LIMITED	Director	2014-10-07	CURRENT	2009-12-04	Active
Dr Mark Antony Hazlewood	BARCHESTER PROPCO TWO TOPCO LIMITED	Director	2014-09-01	CURRENT	2013-09-09	Active
Dr Mark Antony Hazlewood	BARCHESTER HEALTHCARE HOMES LIMITED	Director	2014-06-30	CURRENT	1993-09-01	Active
Dr Mark Antony Hazlewood	BARCHESTER HEALTHCARE LIMITED	Director	2014-04-01	CURRENT	1993-02-22	Active

Related Directorships for Michael Patrick O'reilly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Patrick O'reilly	WESTMINSTER HEALTH CARE NEW LIMITED	Director	2017-04-12	CURRENT	1985-09-12	Active
Michael Patrick O'reilly	BARCHESTER ACQUISITIONS HOLDINGS LIMITED	Director	2017-04-12	CURRENT	2009-12-04	Active
Michael Patrick O'reilly	JUNIPER HOUSE 2015 LIMITED	Director	2017-04-12	CURRENT	2015-03-24	Active
Michael Patrick O'reilly	WESTMINSTER HEALTH CARE HOLDINGS LTD	Director	2017-04-12	CURRENT	2001-11-23	Active - Proposal to Strike off
Michael Patrick O'reilly	BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED	Director	2017-04-12	CURRENT	1984-02-28	Active
Michael Patrick O'reilly	BARCHESTER PROPERTIES CONSTRUCTION LIMITED	Director	2017-04-12	CURRENT	2005-10-24	Active
Michael Patrick O'reilly	WESTMINSTER HEALTH CARE GROUP LIMITED	Director	2017-04-03	CURRENT	1981-08-17	Active - Proposal to Strike off
Michael Patrick O'reilly	BARCHESTER PROPCO LIMITED	Director	2017-04-03	CURRENT	2007-07-24	Active
Michael Patrick O'reilly	BARCHESTER HEALTHCARE LIMITED	Director	2017-04-03	CURRENT	1993-02-22	Active
Michael Patrick O'reilly	BARCHESTER HOLDCO LIMITED	Director	2017-04-03	CURRENT	2006-06-12	Active
Michael Patrick O'reilly	BARCHESTER PROPCO TWO LIMITED	Director	2017-04-03	CURRENT	2007-08-23	Active
Michael Patrick O'reilly	BARCHESTER PROPCO TWO TOPCO LIMITED	Director	2017-04-03	CURRENT	2013-09-09	Active
Michael Patrick O'reilly	THE WHEATLANDS LIMITED	Director	2017-04-03	CURRENT	1994-06-08	Active - Proposal to Strike off
Michael Patrick O'reilly	WESTMINSTER HEALTH CARE (UK) LIMITED	Director	2017-04-03	CURRENT	1999-03-18	Active - Proposal to Strike off
Michael Patrick O'reilly	MOUNT HOUSE (COACH HOUSE) LIMITED	Director	2017-04-03	CURRENT	2006-04-12	Active
Michael Patrick O'reilly	SEVEN STARS CARE LIMITED	Director	2017-04-03	CURRENT	2008-06-19	Active - Proposal to Strike off
Michael Patrick O'reilly	WADHURST MANOR 2015 LIMITED	Director	2017-04-03	CURRENT	2015-03-24	Active
Michael Patrick O'reilly	MARNEL PARK 2015 LIMITED	Director	2017-04-03	CURRENT	2015-05-21	Active
Michael Patrick O'reilly	OAK GRANGE 2015 LIMITED	Director	2017-04-03	CURRENT	2015-05-21	Active
Michael Patrick O'reilly	WORPLESDON VIEW 2016 LIMITED	Director	2017-04-03	CURRENT	2016-04-07	Active
Michael Patrick O'reilly	BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED	Director	2017-04-03	CURRENT	1992-07-01	Active
Michael Patrick O'reilly	BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED	Director	2017-04-03	CURRENT	1993-07-27	Active
Michael Patrick O'reilly	BARCHESTER HEALTHCARE HOMES LIMITED	Director	2017-04-03	CURRENT	1993-09-01	Active
Michael Patrick O'reilly	BARCHESTER ASSISTED LIVING PROPERTIES LIMITED	Director	2017-04-03	CURRENT	1993-09-08	Active
Michael Patrick O'reilly	BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED	Director	2017-04-03	CURRENT	1997-08-20	Active
Michael Patrick O'reilly	BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED	Director	2017-04-03	CURRENT	1997-08-20	Active
Michael Patrick O'reilly	ASP INDEPENDENT LIVING LIMITED	Director	2017-04-03	CURRENT	1997-10-01	Active
Michael Patrick O'reilly	GORSEWAY CARE LIMITED	Director	2017-04-03	CURRENT	1998-01-16	Active - Proposal to Strike off
Michael Patrick O'reilly	GROVE INVESTMENTS UK LIMITED	Director	2017-04-03	CURRENT	2004-05-06	Active - Proposal to Strike off
Michael Patrick O'reilly	BARCHESTER NOMINEE (NO.1) LIMITED	Director	2017-04-03	CURRENT	2006-07-03	Active
Michael Patrick O'reilly	GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED	Director	2017-04-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Michael Patrick O'reilly	WESTMINSTER SECURITISATION LIMITED	Director	2017-04-03	CURRENT	1999-09-01	Active - Proposal to Strike off
Michael Patrick O'reilly	BARCHESTER NEW OPCO LIMITED	Director	2017-04-03	CURRENT	2006-06-12	Active