BARLOWS HOLDINGS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

BARLOWS HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME ENGLAND and has the status: Active.
BARLOWS HOLDINGS LIMITED was incorporated 103 years ago on 06/11/1920 and has the registered number: 00171270. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BARLOWS HOLDINGS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

6 MARSH PARADE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FILDES Aug 1945 British Director CURRENT
MR PAUL ANTHONY LEE Jan 1947 British Director 1997-10-16 UNTIL 2001-07-02 RESIGNED
IAN CLIFFORD MARDEN British Secretary 2006-04-12 UNTIL 2006-05-08 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Secretary 1996-10-22 UNTIL 2006-04-12 RESIGNED
PAUL COLIN BURTON British Secretary RESIGNED
DRS ISIDOR KLAUSNER Jul 1921 British Director RESIGNED
ROGER JEREMY WESTON Aug 1936 British Director RESIGNED
FERGUS WILLIAM WATSON Dec 1932 British Director RESIGNED
MR CHARLES ROBERT LEONARD SHEPHERD Nov 1970 British Director 2009-06-02 UNTIL 2015-02-03 RESIGNED
MR MARTIN RUPERT RILEY Jul 1943 British Director 2000-11-07 UNTIL 2001-06-22 RESIGNED
BARLOWS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-08 UNTIL 2019-06-18 RESIGNED
MR HARRY GORDON FILDES Jun 1985 British Director 2015-02-03 UNTIL 2023-09-25 RESIGNED
MR MICHAEL FRANK JOHNSTON Jul 1937 British Director RESIGNED
MR RICHARD QUINTIN HOARE Jan 1943 British Director 1998-10-09 UNTIL 2001-06-22 RESIGNED
DAVID GARLAND FILDES Jul 1903 British Director RESIGNED
MR DAVID CHRISTOPHER FILDES Nov 1934 British Director 1995-05-18 UNTIL 2001-07-02 RESIGNED
MR ANDREW CHARLES BIRD Apr 1962 British Director 1995-02-23 UNTIL 2010-04-02 RESIGNED
MR NICHOLAS WILLIAM BERRY Jul 1942 British Director RESIGNED
SIR ROBERT BRIAN WILLIAMSON Feb 1945 British Director 1997-10-16 UNTIL 1998-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barlows Limited 2016-04-06 Tarporley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNBOUND GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 64301 - Activities of investment trusts
QUILTER PERIMETER (GGP) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
ELECTRA KINGSWAY HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELECTRA GENERAL PARTNER LIMITED LONDON Dissolved... 74990 - Non-trading company
POLITEIA LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OVENDEN NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PEARL GROUP HOLDINGS (NO. 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE) WINDSOR Active SMALL 85590 - Other education n.e.c.
LIV-EX LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MEDICI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST PAUL'S CATHEDRAL FOUNDATION LONDON Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
PEARL RLG LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PEARL LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
VOTE NO LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
OPEN EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY MIDLOTHIAN Active FULL 64301 - Activities of investment trusts
ELECTRA GENERAL PARTNER 'B' LIMITED EDINBURGH Dissolved... 74990 - Non-trading company
MT FUND MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Barlows Holdings Limited 31/10/2022 iXBRL 2023-10-03 31-10-2022 £36,396,607 equity
Barlows Holdings Limited 31/10/2021 iXBRL 2022-07-28 31-10-2021 £36,473,247 equity

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