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Barbers Wharf Management Limited

Barbers Wharf Management Limited is a dormant company incorporated on 26 September 1988 with the registered office located in Bourne End, Buckinghamshire. Barbers Wharf Management Limited was registered 37 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02299831
Private limited company
Age
37 years
Incorporated 26 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (5 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
40
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jun 1946
Director • Retired • British • Lives in UK • Born in Dec 1941
Director • Retired • British • Lives in England • Born in Oct 1956
Director • Retired Solicitor • British • Lives in UK • Born in Feb 1950
Director • Retired • British • Lives in UK • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Barbers Wharf Limited
Neil John Meldrum and Q1 Professional Services Limited are mutual people.
Active
Acton Burnell (Bournemouth) Limited
Q1 Professional Services Limited is a mutual person.
Active
Castle View Residents Association Limited
Q1 Professional Services Limited is a mutual person.
Active
Sherwood Court Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Sharrow House Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Tarrants (Property Management) Limited (The)
Q1 Professional Services Limited is a mutual person.
Active
Egerton Court Flats (Davenport) Limited
Q1 Professional Services Limited is a mutual person.
Active
Brook House Residents Association (Radlett) Limited
Q1 Professional Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£41
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Janice Audibert Appointed
1 Month Ago on 24 Sep 2025
Mr William John Rockstro Appointed
1 Month Ago on 23 Sep 2025
Prof. Peter Albert Jones Appointed
1 Month Ago on 22 Sep 2025
Mr Douglas Stuart Laird Appointed
1 Month Ago on 18 Sep 2025
Julie-Ann James Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Timothy Michael Buckley Resigned
1 Year 3 Months Ago on 1 Aug 2024
Neil John Meldrum Resigned
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Appointment of Prof. Peter Albert Jones as a director on 22 September 2025
Submitted on 7 Oct 2025
Appointment of Mrs Janice Audibert as a director on 24 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Julie-Ann James as a director on 21 July 2025
Submitted on 30 Sep 2025
Appointment of Mr William John Rockstro as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Douglas Stuart Laird as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Timothy Michael Buckley as a director on 1 August 2024
Submitted on 17 Jun 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Neil John Meldrum as a director on 3 July 2024
Submitted on 9 Jul 2024
Repayment History
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