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Home > England & Wales Companies > BARLOWS PROPERTIES PORTFOLIO LIMITED
Company Information for

BARLOWS PROPERTIES PORTFOLIO LIMITED

6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU,
Company Registration Number
05294910
Private Limited Company
Active

Company Overview

About Barlows Properties Portfolio Ltd
BARLOWS PROPERTIES PORTFOLIO LIMITED was founded on 2004-11-23 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Barlows Properties Portfolio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARLOWS PROPERTIES PORTFOLIO LIMITED
 
Legal Registered Office
6 MARSH PARADE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1DU
Other companies in CH3
 
Filing Information
Company Number 05294910
Company ID Number 05294910
Date formed 2004-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLOWS PROPERTIES PORTFOLIO LIMITED
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Company Officers of BARLOWS PROPERTIES PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
BARLOWS SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-05-08
HARRY GORDON FILDES
 Director 2015-02-03
RICHARD FILDES
 Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LEONARD ROBERT SHEPHERD
 Director 2010-06-07 2015-02-03
ANDREW CHARLES BIRD
 Director 2004-11-23 2010-04-02
NIGEL KEITH RAWLINGS
 Company Secretary 2004-11-23 2006-05-08

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 BARLOWS EASTBOURNE HOLDINGS LIMITED Company Secretary 2006-08-17 CURRENT 2003-10-16 Active - Proposal to Strike off
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 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
HARRY GORDON FILDES BARLOWS LIMITED Director 2016-08-03 CURRENT 2001-04-10 Active
HARRY GORDON FILDES BARLOWS PROPERTY SERVICES LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
HARRY GORDON FILDES RUFUS ESTATES LIMITED Director 2015-06-17 CURRENT 2001-04-27 Active
HARRY GORDON FILDES BARLOWS ASSET MANAGEMENT LIMITED Director 2015-02-03 CURRENT 2001-01-15 Dissolved 2017-05-30
HARRY GORDON FILDES BARLOWS HOLDINGS LIMITED Director 2015-02-03 CURRENT 1920-11-06 Active
HARRY GORDON FILDES BARLOWS AUTOZONE LIMITED Director 2015-02-03 CURRENT 2005-05-19 Active
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 EASTBOURNE HOLDINGS LIMITED Director 2003-11-17 CURRENT 2003-10-16 Active - Proposal to Strike off
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
2024-02-08Change of details for Barlows Holdings Limited as a person with significant control on 2024-01-27
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT England
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-26APPOINTMENT TERMINATED, DIRECTOR HARRY GORDON FILDES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 052949100006
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02TM02Termination of appointment of Barlows Secretarial Services Limited on 2019-06-18
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Roughlow, Willington Tarporley Cheshire CW6 0PG
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-10AA01Previous accounting period extended from 30/06/16 TO 31/10/16
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM Chepstow House Dee Hills Park Chester CH3 5AR
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AP01DIRECTOR APPOINTED MR HARRY GORDON FILDES
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LEONARD ROBERT SHEPHERD
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2012-11-27AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-30AR0123/11/11 FULL LIST
2011-02-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-23AR0123/11/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 23/11/2010
2010-06-08AP01DIRECTOR APPOINTED MR CHARLES LEONARD ROBERT SHEPHERD
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-21AR0123/11/09 FULL LIST
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 21/12/2009
2009-03-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-03363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-02-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-18363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: BARLOWS PLC, CHEPSTOW HOUSE DEE HILLS PARK CHESTER CH3 5AR
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288bSECRETARY RESIGNED
2006-01-16363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-12225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23NEWINCINCORPORATION 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
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 BARLOWS PROPERTIES PORTFOLIO 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 PROPERTIES PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-11 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2012-08-11 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

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 BARLOWS PROPERTIES PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of BARLOWS PROPERTIES PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLOWS PROPERTIES PORTFOLIO LIMITED
Trademarks
We have not found any records of BARLOWS PROPERTIES PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARLOWS PROPERTIES PORTFOLIO 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 (68209 - Other letting and operating of own or leased real estate) as BARLOWS PROPERTIES PORTFOLIO LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARLOWS PROPERTIES PORTFOLIO 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 PROPERTIES PORTFOLIO 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 PROPERTIES PORTFOLIO 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 ST5 1DU