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Barchester Propco Limited

Barchester Propco Limited is an active company incorporated on 24 July 2007 with the registered office located in London, Greater London. Barchester Propco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06322222
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Unreported
Confirmation
Submitted
Dated 25 October 2025 (24 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (7 days ago)
Previous address was 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Mar 1966
Director • American • Lives in United States • Born in Jul 1987
Director • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Propco Two Limited
Jorge Manrique Charro, Dr DR Mark Antony Hazlewood, and 7 more are mutual people.
Active
Barchester Propco Three Ltd
Jorge Manrique Charro, Dr DR Mark Antony Hazlewood, and 7 more are mutual people.
Active
Hagley Place Limited
Pete Calveley, Jorge Manrique Charro, and 6 more are mutual people.
Active
Barchester Propco Two Topco Limited
Pete Calveley, Jorge Manrique Charro, and 7 more are mutual people.
Active
Barchester Holdco Limited
Dr DR Mark Antony Hazlewood, Michael Patrick O'Reilly, and 6 more are mutual people.
Active
Marnel Park 2015 Limited
Pete Calveley, Jorge Manrique Charro, and 6 more are mutual people.
Active
Worplesdon View 2016 Limited
Pete Calveley, Jorge Manrique Charro, and 6 more are mutual people.
Active
Barchester Propco 2019 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107K
Increased by £5K (+5%)
Turnover
£4.68M
Increased by £216K (+5%)
Employees
3
Same as previous period
Total Assets
£109.66M
Increased by £8.61M (+9%)
Total Liabilities
-£87.08M
Increased by £6.95M (+9%)
Net Assets
£22.58M
Increased by £1.66M (+8%)
Debt Ratio (%)
79%
Increased by 0.11% (0%)
Latest Activity
Registered Address Changed
7 Days Ago on 11 Nov 2025
Confirmation Submitted
7 Days Ago on 11 Nov 2025
Welltower Inc. (PSC) Appointed
19 Days Ago on 30 Oct 2025
Barchester Propco Two Topco Limited (PSC) Resigned
19 Days Ago on 30 Oct 2025
Csc Corporate Services (Uk) Limited Appointed
26 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
26 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
26 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
26 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
26 Days Ago on 23 Oct 2025
Dr Mark Antony Hazlewood Resigned
26 Days Ago on 23 Oct 2025
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Documents
Cessation of Barchester Propco Two Topco Limited as a person with significant control on 30 October 2025
Submitted on 17 Nov 2025
Notification of Welltower Inc. as a person with significant control on 30 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 2025
Submitted on 12 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 11 Nov 2025
Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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