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Home > England & Wales Companies > BARCHESTER PROPERTIES (UK) LIMITED
Company Information for

BARCHESTER PROPERTIES (UK) LIMITED

ROSS HOUSE, THE SQUARE STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AF,
Company Registration Number
03349794
Private Limited Company
Active

Company Overview

About Barchester Properties (uk) Ltd
BARCHESTER PROPERTIES (UK) LIMITED was founded on 1997-04-10 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Barchester Properties (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARCHESTER PROPERTIES (UK) LIMITED
 
Legal Registered Office
ROSS HOUSE
THE SQUARE STOW ON THE WOLD
CHELTENHAM
GLOUCESTERSHIRE
GL54 1AF
Other companies in GL54
 
Previous Names
BARCHESTER BUILDERS LTD28/08/2007
Filing Information
Company Number 03349794
Company ID Number 03349794
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCHESTER PROPERTIES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NCTS LIMITED   TAXATION PRACTICAL SERVICE LIMITED   TPS TAX CONSULTANCY LIMITED   WILLIAM HINTON LIMITED
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Company Officers of BARCHESTER PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PATRICIA BEADMAN
 Company Secretary 1997-04-29
ANTHONY BEADMAN
 Director 2017-05-30
ANTHONY BEADMAN
 Director 1997-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA MARIE BEADMAN
 Director 2004-12-23 2016-12-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-04-10 1997-04-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-04-10 1997-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN PATRICIA BEADMAN T J G CONSTRUCTION (UK) LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active
ANTHONY BEADMAN CRESCENT BAKERY LIMITED Director 2017-05-01 CURRENT 1990-06-25 Active
ANTHONY BEADMAN IMPERIAL SECURITIES (CHELTENHAM) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
ANTHONY BEADMAN THE SAILSPIRE PARTNERSHIP LIMITED Director 2014-10-01 CURRENT 1983-02-22 Active
ANTHONY BEADMAN T J G CONSTRUCTION (UK) LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active
ANTHONY BEADMAN SANDY LANE COURT MANAGEMENT COMPANY LIMITED Director 2005-04-04 CURRENT 1987-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033497940014
2024-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033497940013
2024-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033497940012
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-05-26Change of details for Mr Anthony Beadman as a person with significant control on 2016-12-01
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEADMAN
2022-12-15CESSATION OF SYLVIA BEADMAN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15PSC07CESSATION OF SYLVIA BEADMAN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEADMAN
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 033497940014
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR ANTHONY BEADMAN
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA MARIE BEADMAN
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 033497940013
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033497940012
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0110/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28MG01Particulars of a mortgage or charge / charge no: 11
2012-04-20AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0110/04/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0110/04/10 ANNUAL RETURN FULL LIST
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12395Particulars of a mortgage or charge / charge no: 10
2009-04-22363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-21363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28CERTNMCOMPANY NAME CHANGED BARCHESTER BUILDERS LTD CERTIFICATE ISSUED ON 28/08/07
2007-04-11363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-18363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-0188(2)RAD 23/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-24363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-22363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-05-15ELRESS386 DISP APP AUDS 29/04/97
1997-05-15ELRESS366A DISP HOLDING AGM 29/04/97
1997-05-15ELRESS252 DISP LAYING ACC 29/04/97
1997-05-13288bDIRECTOR RESIGNED
1997-05-13288bSECRETARY RESIGNED
1997-05-09287REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 1ST FLOOR SUITE FORMATIONS DIRECT LTD SALFORD M7 4AS
1997-05-09288aNEW SECRETARY APPOINTED
1997-05-09225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-05-09288aNEW DIRECTOR APPOINTED
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BARCHESTER PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCHESTER PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding LLOYDS BANK PLC
2015-04-16 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2009-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,504,797
Creditors Due After One Year 2012-03-31 £ 3,646,797
Creditors Due Within One Year 2013-03-31 £ 105,045
Creditors Due Within One Year 2012-03-31 £ 124,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCHESTER PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 71,740
Cash Bank In Hand 2012-03-31 £ 28,790
Current Assets 2013-03-31 £ 167,521
Current Assets 2012-03-31 £ 134,897
Debtors 2013-03-31 £ 95,781
Debtors 2012-03-31 £ 106,107
Tangible Fixed Assets 2013-03-31 £ 3,372,507
Tangible Fixed Assets 2012-03-31 £ 3,555,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARCHESTER PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCHESTER PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of BARCHESTER PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCHESTER PROPERTIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARCHESTER PROPERTIES (UK) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BARCHESTER PROPERTIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCHESTER PROPERTIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCHESTER PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL54 1AF