BARLOWS HOLDINGS LIMITED

Company summary

Company number: 00171270
Status: ACTIVE
Incorporated / age: 6 November 1920105 years
Registered office: 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, England
Accounts due: 31 July 2027
Confirmation statement due: 14 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
BARLOWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FILDES, Richard ACTIVE	Director			United Kingdom	August 1945	6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, England
BURTON, Paul Colin RESIGNED	Secretary		22 Oct 1996			3 Valley Close, Ipswich, Suffolk, IP1 4PG
MARDEN, Ian Clifford RESIGNED	Secretary	12 Apr 2006	08 May 2006			47 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE
RAWLINGS, Nigel Keith RESIGNED	Secretary	22 Oct 1996	12 Apr 2006			18 Hollin Lane, Styal, Cheshire, SK9 4JH
BARLOWS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 May 2006	18 Jun 2019			Roughlow Farm, Dee Hills Park, Chester, Cheshire, CW6 0PG, United Kingdom
BERRY, Nicholas William RESIGNED	Director		16 Oct 1997		July 1942	22 Rutland Gate, London, SW7 1BB
BIRD, Andrew Charles RESIGNED	Director	23 Feb 1995	02 Apr 2010	England	April 1962	The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom
FILDES, David Christopher RESIGNED	Director	18 May 1995	02 Jul 2001	United Kingdom	November 1934	4 Scarsdale Villas, London, W8 6PR
FILDES, David Garland RESIGNED	Director		15 Jun 1992		July 1903	Manley Knoll, Manley, Warrington, Cheshire, WA6 9DX
FILDES, Harry Gordon RESIGNED	Director	03 Feb 2015	25 Sep 2023	England	June 1985	Parkers Court, Shipgate Street, Off Lower Bridge Street, Chester, CH1 1RT, England
HOARE, Richard Quintin RESIGNED	Director	09 Oct 1998	22 Jun 2001	Uk	January 1943	Tangier House, Wootton St Lawrence, Basingstoke, Hants, RG23 8PH
JOHNSTON, Michael Frank RESIGNED	Director		07 Nov 2000		July 1937	Abbots Manor, Lawford, Manningtree, Essex, CO11 2JX
KLAUSNER, Isidor, Drs RESIGNED	Director		16 Oct 1997		July 1921	8 Selwyn House, London, SW15 3LR
LEE, Paul Anthony RESIGNED	Director	16 Oct 1997	02 Jul 2001	United Kingdom	January 1947	100 Barbirolli Square, Manchester, M2 3AB
RILEY, Martin Rupert RESIGNED	Director	07 Nov 2000	22 Jun 2001	England	July 1943	The Lime House, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NY
SHEPHERD, Charles Robert Leonard RESIGNED	Director	02 Jun 2009	03 Feb 2015	United Kingdom	November 1970	Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR
WATSON, Fergus William RESIGNED	Director		02 Jul 2001	United Kingdom	December 1932	Manwood Court, Strand Street, Sandwich, Kent, CT13 9HX
WESTON, Roger Jeremy RESIGNED	Director		17 Dec 1993		August 1936	Eddisbury Lodge, Delamere, Northwich, Cheshire, CW8 2JD
WILLIAMSON, Robert Brian, Sir RESIGNED	Director	16 Oct 1997	09 Oct 1998	United Kingdom	February 1945	23 Paultons Square, London, SW3 5AP

FILDES, Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, England

BURTON, Paul Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1996
Address: 3 Valley Close, Ipswich, Suffolk, IP1 4PG

MARDEN, Ian Clifford RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 08 May 2006
Address: 47 Withington Avenue, Culcheth, Warrington, Cheshire, WA3 4JE

RAWLINGS, Nigel Keith RESIGNED
Role: Secretary
Appointed on: 22 Oct 1996
Resigned on: 12 Apr 2006
Address: 18 Hollin Lane, Styal, Cheshire, SK9 4JH

BARLOWS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 18 Jun 2019
Address: Roughlow Farm, Dee Hills Park, Chester, Cheshire, CW6 0PG, United Kingdom

BERRY, Nicholas William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1997
Date of birth: July 1942
Address: 22 Rutland Gate, London, SW7 1BB

BIRD, Andrew Charles RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 02 Apr 2010
Country of Residence: England
Date of birth: April 1962
Address: The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom

FILDES, David Christopher RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 4 Scarsdale Villas, London, W8 6PR

FILDES, David Garland RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: July 1903
Address: Manley Knoll, Manley, Warrington, Cheshire, WA6 9DX

FILDES, Harry Gordon RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: June 1985
Address: Parkers Court, Shipgate Street, Off Lower Bridge Street, Chester, CH1 1RT, England

HOARE, Richard Quintin RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 22 Jun 2001
Country of Residence: Uk
Date of birth: January 1943
Address: Tangier House, Wootton St Lawrence, Basingstoke, Hants, RG23 8PH

JOHNSTON, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2000
Date of birth: July 1937
Address: Abbots Manor, Lawford, Manningtree, Essex, CO11 2JX

KLAUSNER, Isidor, Drs RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1997
Date of birth: July 1921
Address: 8 Selwyn House, London, SW15 3LR

LEE, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 100 Barbirolli Square, Manchester, M2 3AB

RILEY, Martin Rupert RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 22 Jun 2001
Country of Residence: England
Date of birth: July 1943
Address: The Lime House, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NY

SHEPHERD, Charles Robert Leonard RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR

WATSON, Fergus William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Manwood Court, Strand Street, Sandwich, Kent, CT13 9HX

WESTON, Roger Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: August 1936
Address: Eddisbury Lodge, Delamere, Northwich, Cheshire, CW8 2JD

WILLIAMSON, Robert Brian, Sir RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 23 Paultons Square, London, SW3 5AP

Filing history

Timeline

People with significant control

Charges

Showing 100 of 136 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
28 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.