Barbers Wharf Management Limited

Active02299831 Private limited company
Incorporated
26 September 1988 (38 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
Also at Barbers Wharf Limited
British
Born October 1956 (70)
Director · Appointed 23 September 2025
Also at Barbers Wharf Limited
British
Born November 1943
Director · Appointed 22 September 2025
Also at Barbers Wharf Limited, The C.R.U.M.B.S. Project
British
Born June 1946 (80)
Corporate Secretary · Appointed 4 February 2014
Also at Adrians Walk Management (Number 3) Company Ltd, Tower Court (Witney) Management Company Limited, Q Park (Dartford) Management Company Limited · more companies
Officer history (43 former)
19 November 2025
Resigned Laird, Douglas Stuart as Director
24 September 2025
Appointed Audibert, Janice as Director
23 September 2025
Appointed Rockstro, William John as Director
22 September 2025
Appointed Jones, Peter Albert, Professor as Director
18 September 2025
Appointed Laird, Douglas Stuart as Director
21 July 2025
Resigned James, Julie-Ann as Director
1 August 2024
Resigned Buckley, Timothy Michael as Director
3 July 2024
Resigned Meldrum, Neil John as Director
5 April 2024
Resigned Austin, Mary as Director
22 May 2023
Appointed James, Julie-Ann as Director
23 September 2022
Resigned Lassiter, Carolyn as Director
31 March 2022
Resigned Evans, Carol Brenda as Director
3 December 2018
Appointed Evans, Carol Brenda as Director
6 December 2017
Resigned Dawson, Robert William as Director
5 December 2016
Appointed Dawson, Robert William as Director
16 February 2016
Resigned James, Julie Ann as Director
13 January 2015
Resigned Edgington, David as Director
9 December 2014
Appointed Meldrum, Neil John as Director
4 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
4 February 2014
Resigned Ford, Anthony as Secretary
23 March 2011
Resigned Rigler, Norman John as Director
3 December 2009
Appointed Lassiter, Carolyn as Director
3 December 2009
Appointed James, Julie Ann as Director
2 October 2009
Resigned Buckley, Elaine as Director
2 October 2009
Appointed Buckley, Timothy Michael as Director
4 December 2008
Appointed Rigler, Norman John as Director
15 September 2008
Resigned Rigler, Geraldine Patricia as Director
14 December 2007
Resigned James, Julie Ann as Director
14 December 2007
Resigned Reeves, Martin Charles as Director
17 May 2006
Resigned Boyle, Wendy Phyllis as Director
17 May 2006
Appointed Austin, Mary as Director
26 November 2004
Appointed Reeves, Martin Charles as Director
26 November 2004
Resigned Round, John as Director
26 November 2004
Appointed James, Julie Ann as Director
1 January 2004
Appointed Ford, Anthony as Secretary
31 December 2003
Resigned Rigler, Geraldine Patricia as Secretary
31 December 2003
Resigned O'Sullivan, Michael Anthony as Director
31 December 2003
Resigned Jackson, Raymond Harry as Director
28 November 2003
Resigned Taylor, Keith Henry as Director
28 November 2003
Resigned Rigler, Norman John as Director
10 September 2003
Appointed Buckley, Elaine as Director
10 September 2003
Appointed Round, John as Director
4 October 2002
Appointed Boyle, Wendy Phyllis as Director
4 October 2002
Appointed O'Sullivan, Michael Anthony as Director
4 October 2002
Resigned Mickleburgh, June Margaret as Director
5 June 2002
Resigned Back, Stephen John as Director
28 February 2002
Resigned Nouch, John Peter as Secretary
28 February 2002
Appointed Rigler, Geraldine Patricia as Secretary
6 December 2001
Appointed Edgington, David as Director
26 July 2001
Resigned Clamp, Gordon Arthur as Director
25 May 2001
Resigned Gray, Karen Ann as Secretary
25 May 2001
Appointed Nouch, John Peter as Secretary
1 February 2001
Appointed Rigler, Geraldine Patricia as Director
24 November 2000
Resigned Ross, Robert Grant as Director
14 September 2000
Appointed Gray, Karen Ann as Secretary
27 July 2000
Resigned Johnson, Christopher Michael as Secretary
21 July 2000
Appointed Ross, Robert Grant as Director
21 July 2000
Appointed Back, Stephen John as Director
7 December 1999
Resigned Holland, Keith Michael as Director
24 September 1999
Appointed Mickleburgh, June Margaret as Director
10 June 1999
Appointed Rigler, Norman John as Director
10 June 1999
Appointed Clamp, Gordon Arthur as Director
10 June 1999
Resigned Dane, Richard James as Director
13 May 1998
Resigned Keen, Laura Margaret as Director
18 December 1997
Appointed Taylor, Keith Henry as Director
3 May 1996
Resigned Caldow, James Robert as Director
12 May 1995
Appointed Jackson, Raymond Harry as Director
12 January 1995
Resigned Woodcock, Anthony Charles as Director
10 January 1995
Appointed Johnson, Christopher Michael as Secretary
10 January 1995
Resigned Johnson, Charles Keith as Secretary
10 January 1995
Resigned Harcourt, Roger as Director
10 January 1995
Resigned Johnson, Charles Keith as Director
14 October 1994
Appointed Caldow, James Robert as Director
14 October 1994
Appointed Dane, Richard James as Director
14 October 1994
Appointed Woodcock, Anthony Charles as Director
14 October 1994
Appointed Holland, Keith Michael as Director
14 October 1994
Appointed Keen, Laura Margaret as Director
19 November 1993
Resigned Brand, Frances Louise Atkinson as Director
24 June 1991
Appointed Johnson, Charles Keith as Secretary
6 June 1991
Appointed Harcourt, Roger as Director
4 June 1991
Resigned Brand, Frances Louise Atkinson as Secretary
30 April 1991
Resigned Hoddy, Warwick Norman as Director
30 April 1991
Resigned Cox, John Sidney as Director
26 September 1990
Resigned Thomas, Jeremy Noel Rushton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£41
Cash
£41

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 £41 £41 £41 £41
Balance sheet detail
2023202220212020
Cash£41
Net Assets£41£41£41£41
Shareholder Funds£41£41£41£41

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Registered office address changed
17 August 2026Secretary's details changed
Show all recent filings

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