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Home > England & Wales Companies > BARLOWS EASTBOURNE HOLDINGS LIMITED
Company Information for

BARLOWS EASTBOURNE HOLDINGS LIMITED

ROUGHLOW, WILLINGTON, TARPORLEY, CHESHIRE, CW6 0PG,
Company Registration Number
04934809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barlows Eastbourne Holdings Ltd
BARLOWS EASTBOURNE HOLDINGS LIMITED was founded on 2003-10-16 and has its registered office in Tarporley. The organisation's status is listed as "Active - Proposal to Strike off". Barlows Eastbourne Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BARLOWS EASTBOURNE HOLDINGS LIMITED
 
Legal Registered Office
ROUGHLOW
WILLINGTON
TARPORLEY
CHESHIRE
CW6 0PG
Other companies in CH3
 
Previous Names
INHOCO 2996 LIMITED17/11/2003
Filing Information
Company Number 04934809
Company ID Number 04934809
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLOWS EASTBOURNE HOLDINGS LIMITED
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Company Officers of BARLOWS EASTBOURNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARLOWS SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-08-17
RICHARD FILDES
 Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT LOVELADY
 Director 2003-12-22 2011-08-24
MICHAEL BARRY OWEN
 Director 2003-12-22 2011-08-24
ANDREW CHARLES BIRD
 Director 2003-11-17 2010-04-02
NIGEL KEITH RAWLINGS
 Company Secretary 2003-11-17 2006-08-17
A G SECRETARIAL LIMITED
 Company Secretary 2003-10-16 2003-11-17
INHOCO FORMATIONS LIMITED
 Nominated Director 2003-10-16 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARLOWS SECRETARIAL SERVICES LIMITED GORSE STACKS RUFUS LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Dissolved 2016-01-05
BARLOWS SECRETARIAL SERVICES LIMITED RUFUS ESTATES LIMITED Company Secretary 2008-04-10 CURRENT 2001-04-27 Active
BARLOWS SECRETARIAL SERVICES LIMITED BOGH LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-02 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARRAMAT LIMITED Company Secretary 2006-05-08 CURRENT 1987-11-11 Dissolved 2018-01-09
BARLOWS SECRETARIAL SERVICES LIMITED RHYL INVESTMENTS LIMITED Company Secretary 2006-05-08 CURRENT 2006-02-15 Active - Proposal to Strike off
BARLOWS SECRETARIAL SERVICES LIMITED HALLAMSHIRE INVESTMENTS LIMITED Company Secretary 2006-05-08 CURRENT 1988-02-02 Active - Proposal to Strike off
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS HOLDINGS LIMITED Company Secretary 2006-05-08 CURRENT 1920-11-06 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS SECURITIES LIMITED Company Secretary 2006-05-08 CURRENT 1965-01-19 Active - Proposal to Strike off
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS PROPERTIES PORTFOLIO LIMITED Company Secretary 2006-05-08 CURRENT 2004-11-23 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS AUTOZONE LIMITED Company Secretary 2006-05-08 CURRENT 2005-05-19 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS FALKIRK LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-10-14
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS ASSET MANAGEMENT LIMITED Company Secretary 2006-04-27 CURRENT 2001-01-15 Dissolved 2017-05-30
RICHARD FILDES RHYL INVESTMENTS LIMITED Director 2010-04-02 CURRENT 2006-02-15 Active - Proposal to Strike off
RICHARD FILDES GORSE STACKS RUFUS LIMITED Director 2009-02-13 CURRENT 2009-02-09 Dissolved 2016-01-05
RICHARD FILDES POCHIN'S LIMITED Director 2006-08-07 CURRENT 1935-05-09 Liquidation
RICHARD FILDES BARLOWS FALKIRK LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-10-14
RICHARD FILDES BARLOWS SECRETARIAL SERVICES LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
RICHARD FILDES BARLOWS AUTOZONE LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
RICHARD FILDES BARLOWS PROPERTIES PORTFOLIO LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
RICHARD FILDES RUFUS ESTATES LIMITED Director 2003-01-22 CURRENT 2001-04-27 Active
RICHARD FILDES BARLOWS LIMITED Director 2001-04-10 CURRENT 2001-04-10 Active
RICHARD FILDES HALLAMSHIRE INVESTMENTS LIMITED Director 1999-12-17 CURRENT 1988-02-02 Active - Proposal to Strike off
RICHARD FILDES BARLOWS SECURITIES LIMITED Director 1997-04-30 CURRENT 1965-01-19 Active - Proposal to Strike off
RICHARD FILDES JOHN BOOTH & CO.,LIMITED Director 1991-09-13 CURRENT 1903-03-20 Dissolved 2014-02-25
RICHARD FILDES GILL & HARTLEY LIMITED Director 1991-09-13 CURRENT 1905-01-13 Dissolved 2014-01-21
RICHARD FILDES CLAIM FARM LIMITED Director 1991-09-13 CURRENT 1952-01-15 Dissolved 2014-01-21
RICHARD FILDES SQUIRE BOWKER & SON LIMITED Director 1991-09-13 CURRENT 1908-12-31 Active
RICHARD FILDES BARRAMAT LIMITED Director 1991-06-07 CURRENT 1987-11-11 Dissolved 2018-01-09
RICHARD FILDES BARLOWS HOLDINGS LIMITED Director 1991-06-07 CURRENT 1920-11-06 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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-29DS01APPLICATION FOR STRIKING-OFF
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16SH1916/01/18 STATEMENT OF CAPITAL GBP 1
2018-01-16SH20STATEMENT BY DIRECTORS
2018-01-16CAP-SSSOLVENCY STATEMENT DATED 03/01/18
2018-01-16RES13REDUCING SHARE PREMIUM ACCOUNT 03/01/2018
2018-01-16RES06REDUCE ISSUED CAPITAL 03/01/2018
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-07-21AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-10AA01PREVEXT FROM 30/06/2016 TO 31/10/2016
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-03-16AA30/06/15 TOTAL EXEMPTION FULL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0116/10/15 FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM CHEPSTOW HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR
2015-03-25AA30/06/14 TOTAL EXEMPTION FULL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0116/10/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION FULL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0116/10/13 FULL LIST
2012-11-12AR0116/10/12 FULL LIST
2012-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-10-25AR0116/10/11 FULL LIST
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY
2011-04-01AA30/06/10 TOTAL EXEMPTION FULL
2010-10-19AR0116/10/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY OWEN / 16/10/2010
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-12-29AR0116/10/09 FULL LIST
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 04/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LOVELADY / 04/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 04/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 04/12/2009
2009-03-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-14363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-26363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-02-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-20363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-17288bSECRETARY RESIGNED
2006-08-17288aNEW SECRETARY APPOINTED
2005-11-21225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-05-09ELRESS252 DISP LAYING ACC 21/04/05
2005-05-09ELRESS366A DISP HOLDING AGM 21/04/05
2004-11-18363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-05RES12VARYING SHARE RIGHTS AND NAMES
2004-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-24225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-17CERTNMCOMPANY NAME CHANGED INHOCO 2996 LIMITED CERTIFICATE ISSUED ON 17/11/03
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARLOWS EASTBOURNE HOLDINGS 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 BARLOWS EASTBOURNE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARLOWS EASTBOURNE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 BARLOWS EASTBOURNE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARLOWS EASTBOURNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLOWS EASTBOURNE HOLDINGS LIMITED
Trademarks
We have not found any records of BARLOWS EASTBOURNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARLOWS EASTBOURNE HOLDINGS 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 (70100 - Activities of head offices) as BARLOWS EASTBOURNE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARLOWS EASTBOURNE HOLDINGS 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 BARLOWS EASTBOURNE HOLDINGS 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 BARLOWS EASTBOURNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW6 0PG