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Barlborough Estates Sub Limited

17039139

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Heaton House, 148 Bury Old Road, Salford, M7 4SE
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Philip Weiss

director · Since 16/04/2026

British · England

Former

Hyman Weiss

director · Resigned 19/03/2026

Joseph Tesler

director · Resigned 15/04/2026

Persons with Significant Control

Barlborough Estates Limited

75–100% shares
75–100% votes
Appoint directors

Notified 16/03/2026

Former PSCs

Mr Hyman Weiss

Ceased 15/03/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
outstanding

Paratus Amc Limited

18 ash court, ash close, barlborough, chesterfield, S43 4ZH.

Created 25/09/2026Registered 01/10/2026

Change History

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → Heaton House
2026-04-25

HEATON HOUSE

post town → Salford
2026-04-25

SALFORD

sic codes → 68100
2026-04-25

74990

Filing History37 filings

MR01

mortgage create with deed with charge number charge creation date

25/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/20264 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20263 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
Director resigned

termination director company with name termination date

20/03/20261 page · PDF
Director appointed

appoint person director company with name date

20/03/20262 pages · PDF
PSC02

notification of a person with significant control

16/03/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/03/20262 pages · PDF
PSC08

notification of a person with significant control statement

16/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20264 pages · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
Incorporated

incorporation company

17/02/202611 pages · PDF