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Barbers Wharf Limited

Barbers Wharf Limited is an active company incorporated on 15 August 2000 with the registered office located in Bourne End, Buckinghamshire. Barbers Wharf Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04056067
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
3
Shareholders
24
Controllers (PSC)
1
Director • Head Of Block Management • British • Lives in UK • Born in Dec 1980
Director • Retired Solicitor • British • Lives in UK • Born in Feb 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmdale Flat Management Limited
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Fabricway Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Anthem Management Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Barbers Wharf Management Limited
Neil John Meldrum and Q1 Professional Services Limited are mutual people.
Active
Rectory Gardens Residents Company Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Elizabeth Management Company Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Gem Estate Management Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Hazelwood House Management Company Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £20.09K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £20.09K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
28 Days Ago on 24 Sep 2025
Mr Paul Macainsh Appointed
1 Month Ago on 12 Sep 2025
Neil John Meldrum Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Neil John Meldrum Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Paul Macainsh as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Neil John Meldrum as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 19 Sep 2024
Director's details changed for Mr Neil John Meldrum on 9 November 2023
Submitted on 9 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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