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Barchester Propco Three Ltd

Barchester Propco Three Ltd is an active company incorporated on 7 September 2007 with the registered office located in London, Greater London. Barchester Propco Three Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06364231
Private limited company
Age
18 years
Incorporated 7 September 2007
Size
Unreported
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
08454102828
Email
Unreported
People
Officers
4
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 • British • Lives in UK • Born in Nov 1960
Barchester Propco Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Assisted Living Properties (Chacombe) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Westminster Health Care New Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Homes Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Southgate) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.57M
Increased by £168K (+5%)
Employees
3
Same as previous period
Total Assets
£58.14M
Decreased by £4.75M (-8%)
Total Liabilities
-£11.14M
Decreased by £1.06M (-9%)
Net Assets
£47M
Decreased by £3.69M (-7%)
Debt Ratio (%)
19%
Decreased by 0.24% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
3 Years Ago on 2 Oct 2021
New Charge Registered
3 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 25 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 9 October 2021 with no updates
Submitted on 26 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Registration of charge 063642310014, created on 14 September 2021
Submitted on 17 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 29 Dec 2020
Repayment History
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