opendata.bot
Company number
00171270

BARLOWS HOLDINGS LIMITED

Officer · FILDES, Richard and 18 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARLOWS HOLDINGS LIMITED
Company number
00171270
Registered office
6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU, ENGLAND · 132 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 1920
Status
Active
Age
105 years
Nature of business (SIC)
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 — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 18 resigned

director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barlows Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2023 Director resigned FILDES, Harry Gordon
28/03/2023 Charge registered A registered charge
18/06/2019 Corporate-secretary resigned BARLOWS SECRETARIAL SERVICES LIMITED
20/04/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Barlows Limited
03/02/2015 Director resigned SHEPHERD, Charles Robert Leonard
03/02/2015 Director appointed FILDES, Harry Gordon
08/08/2012 Charge registered Legal charge
01/08/2012 Charge registered Debenture
01/08/2012 Charge registered Deed of assignment of rental income
01/08/2012 Charge registered Deed of assignment of rental income
01/08/2012 Charge registered Deed of assignment of rental income
01/08/2012 Charge registered Legal charge
01/08/2012 Charge registered Legal charge
01/08/2012 Charge registered Legal charge
01/08/2012 Charge registered Legal charge
02/04/2010 Director resigned BIRD, Andrew Charles
02/06/2009 Director appointed SHEPHERD, Charles Robert Leonard
01/09/2006 Charge registered Legal charge
08/05/2006 Secretary resigned MARDEN, Ian Clifford

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARLOWS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 24 satisfied

A registered charge — persons entitled: The Dmli Company
outstanding
A registered charge — persons entitled: Newmark Developments Limited
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Deed of assignment of rental income — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Deed of assignment of rental income — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Deed of assignment of rental income — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Debenture — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Third party legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of securities (UK) — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Assignment of rental income — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Legal charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Mortgage of shares — persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("Agent")
fully-satisfied
A standard security which was registered in scotland on the 5 october 2001 and — persons entitled: National Westminster Bank PLC
fully-satisfied
Deed of accession to a composite guarantee and debenture dated 21ST may 2001 and made between chepstow PLC and the bank — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Barlows Holdings Limited — ST5 1DU
Trading as Miss
Tier 1 · renews 11/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BARLOWS HOLDINGS LIMITED?
According to the official registry, the company number of BARLOWS HOLDINGS LIMITED is 00171270.
Where is BARLOWS HOLDINGS LIMITED registered?
The registered office is 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU, ENGLAND.
Who runs BARLOWS HOLDINGS LIMITED?
FILDES, Richard is listed among the officers of BARLOWS HOLDINGS LIMITED.
What is the SIC code of BARLOWS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 70100 — Activities of head offices.
Who controls BARLOWS HOLDINGS LIMITED?
Barlows Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BARLOWS HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does BARLOWS HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About BARLOWS HOLDINGS LIMITED (00171270)

BARLOWS HOLDINGS LIMITED is a private limited company incorporated on 6 November 1920 and registered in the United Kingdom under company number 00171270. Its registered office is at 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. 19 active officers are on record , and the person with significant control is Barlows Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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