BARBERS WHARF MANAGEMENT LIMITED
Overview
| Company Name | BARBERS WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02299831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARBERS WHARF MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BARBERS WHARF MANAGEMENT LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARBERS WHARF MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGHTON LIMITED | Sep 26, 1988 | Sep 26, 1988 |
What are the latest accounts for BARBERS WHARF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARBERS WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for BARBERS WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Douglas Stuart Laird as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2025 with updates | 7 pages | CS01 | ||
Appointment of Prof. Peter Albert Jones as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Janice Audibert as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie-Ann James as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr William John Rockstro as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Douglas Stuart Laird as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Michael Buckley as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Neil John Meldrum as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mary Austin as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Neil John Meldrum on Nov 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mary Austin on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Julie-Ann James as a director on May 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2022 with updates | 8 pages | CS01 | ||
Termination of appointment of Carolyn Lassiter as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Carol Brenda Evans as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 7 pages | CS01 | ||
Who are the officers of BARBERS WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| AUDIBERT, Janice | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | 340863470001 | |||||||||
| JONES, Peter Albert, Professor | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | 341087010001 | |||||||||
| ROCKSTRO, William John | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 340559780001 | |||||||||
| BRAND, Frances Louise Atkinson | Secretary | 20 Red Lion Street WC1R 4AE London | British | 36742530001 | ||||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| GRAY, Karen Ann | Secretary | 30 Mossley Avenue BH12 5DZ Poole Dorset | British | 60970570001 | ||||||||||
| JOHNSON, Charles Keith | Secretary | Shenton 10 Tan Yr Wylfa LL22 7DX Abergele Conwy | British | 29125630005 | ||||||||||
| JOHNSON, Christopher Michael | Secretary | Goff House Argyle Road PO21 1DY Bognor Regis West Sussex | British | 41939600001 | ||||||||||
| NOUCH, John Peter | Secretary | 5 Sovereign Gate 308-314 Commercial Road PO1 4AL Portsmouth Hampshire | British | 65529810001 | ||||||||||
| RIGLER, Geraldine Patricia | Secretary | 12 Barbers Wharf BH15 1ZB Poole Dorset | British | 74419650002 | ||||||||||
| AUSTIN, Mary | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 113105790001 | |||||||||
| BACK, Stephen John | Director | 26 Barbers Wharf The Quay BH15 1ZB Poole Dorset England | England | British | 72090890001 | |||||||||
| BOYLE, Wendy Phyllis | Director | 22 Barbers Wharf BH15 1ZB Poole | British | 85932590001 | ||||||||||
| BRAND, Frances Louise Atkinson | Director | 3 Bowers Parade High Street AL5 2SH Harpenden Hertfordshire | British | 36742530002 | ||||||||||
| BUCKLEY, Elaine | Director | 39 Barbers Wharf BH15 1ZB Poole Dorset | British | 92784360001 | ||||||||||
| BUCKLEY, Timothy Michael | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | 50360290002 | |||||||||
| CALDOW, James Robert | Director | 39 Barbers Wharf The Quay BH15 1ZB Poole Dorset | British | 40802000001 | ||||||||||
| CLAMP, Gordon Arthur | Director | 35 Barbers Wharf BH15 1ZB Poole Dorset | British | 65138800001 | ||||||||||
| COX, John Sidney | Director | 1 Northgate PO19 1AT Chichester West Sussex | British | 74769040001 | ||||||||||
| DANE, Richard James | Director | 1 Barbers Gate BH15 1ZA Poole Dorset | British | 38943840002 | ||||||||||
| DAWSON, Robert William | Director | Poole Quay BH15 1ZB Poole Flat 10 Barbers Wharf Dorset Uk | England | British | 86328510001 | |||||||||
| EDGINGTON, David | Director | 17 Barbers Wharf BH15 1ZB Poole Dorset | England | British | 13925350002 | |||||||||
| EVANS, Carol Brenda | Director | BH15 1ZB Poole 7 Barbers Wharf Dorset United Kingdom | England | British | 253401390001 | |||||||||
| HARCOURT, Roger | Director | 37- St Peters Road BH1 2JR Bournemouth Dorset | British | 35856550005 | ||||||||||
| HODDY, Warwick Norman | Director | 1 Northgate PO19 1AT Chichester West Sussex | British | 64645400001 | ||||||||||
| HOLLAND, Keith Michael | Director | South Sands 23 Chaddesley Glen Canford Cliffs BH13 7PB Poole Dorset | England | British | 114449490001 | |||||||||
| JACKSON, Raymond Harry | Director | 14 Barbers Gate BH15 1ZA Poole Dorset | British | 43378280001 | ||||||||||
| JAMES, Julie Ann | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | 101942220001 | |||||||||
| JAMES, Julie Ann | Director | 8 Barbers Wharf Poole Quay BH15 1ZB Poole Dorset | England | British | 101942220001 | |||||||||
| JAMES, Julie-Ann | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 309926530001 | |||||||||
| JOHNSON, Charles Keith | Director | Shenton 10 Tan Yr Wylfa LL22 7DX Abergele Conwy | British | 29125630005 | ||||||||||
| KEEN, Laura Margaret | Director | The Paddock Main Street NG14 7GH Alverton Nottinghamshire | British | 84016210001 | ||||||||||
| LAIRD, Douglas Stuart | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 340528910001 | |||||||||
| LASSITER, Carolyn | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | 74861490001 |
What are the latest statements on persons with significant control for BARBERS WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0