BARBERS WHARF MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BARBERS WHARF MANAGEMENT LIMITED

COMPANY NUMBER
02299831

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/09/1988 (36 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/09/1988 14/11/1988
DOUGHTON LIMITED

REGISTERED ADDRESS

THAMESBOURNE LODGE STATION ROAD, BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

TRADING ADDRESSES

Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41

NET WORTH

£41

TOTAL LIABILITIES

£0

NET ASSETS

£41

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 11/07/2024	Event: Neil John Meldrum (906463995) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41

NET WORTH

£41

TOTAL LIABILITIES

£0

NET ASSETS

£41

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DORIS AVIS BAKER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE ROBINSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WESTERN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DOPSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. JONES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR TIMOTHY DEARDEN & MRS JANINE ELAINE DEARDEN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL ANTHONY HORSMAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE-ANN JAMES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD ANDREW MOORS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN ROUND	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY KALLIATH VARGHESE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON TRACEY GENT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CAMPBELL ROBB PLUCKNETT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR TIMOTHY BUCKLEY & MRS ELAINE BUCKLEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PROPELLAR MEDIA MANAGEMENT LIMITED	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROBERT WILLIAM DAWSON & MRS MARIE ANNE DAWSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. TRAYNOR & MRS T. TRAYNOR	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA GLYNN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRIE CHAPMAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EXECUTORS OF MR NED LASSITER (DECEASED) & MRS C. LASSITER	Owned: 4.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR NEIL JOHN MELDRUM & MRS PATRICIA ANNE MELDRUM	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NICHOLAS PAUL MORGAN & MRS SARAH FELICITY MORGAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. OLIVER & MRS M. OLIVER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. SUMMERS & MRS M. SUMMERS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NORMAN JOHN RIGLER & MRS GERALDINE PATRICIA RIGLER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL KING & MRS CHRISTINE ELLEN KING	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL NORTON & MISS CLAIRE SKINNER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL ALEC VINCENT GREEVES & MRS ROSALYN TREVAIL GREEVES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL GARVEY & MRS DEBRA GARVEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. GREEN & MRS M. GREEN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JEAN ROBERT ALAN & JANICE ELIZABETH AUDIBERT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JOHN FRANCES & MARY CARMEL AHEARNE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL RAMSDEN & MRS P. RAMSDEN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
360 DEGREE PROJECTS LIMITED	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DEREK HERBERT JOHN BARTLETT & MRS PATRICIA VERONICA BARTLETT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN THOMAS RACKHAM & MRS JEAN RACKHAM	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. CELBA & MRS M. CELBA	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DOUGLAS STUART LAIRD & MRS PATRICIA ANN LAIRD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IAN FOX & MRS CHRISTINE FOX	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. AUSTIN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Michael Buckley 02/10/2009 - Present (15 years and 1 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
PROPERTY SOLUTIONS (SOUTHERN) LIMITED 04/02/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 321 Past: 313	View Report
Julie-Ann James 22/05/2023 - Present (1 years and 5 months) Born in Dec 1941 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Sidney Cox 26/09/1989 - 30/04/1991 (1 years and 7 months) Born in Jul 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Frances Louise Atkinson Brand Director: 26/09/1989 - 19/11/1993 (4 years and 1 months) Secretary: 26/09/1989 - 04/06/1991 (1 years and 8 months) Born in Feb 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 11/07/2024	Event: Neil John Meldrum (906463995) has left the board
Date: 06/06/2024	Event: Carol Brenda Evans (925340139) has left the board
Date: 09/04/2024	Event: Mary Austin (911310579) has left the board
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Board Member Julie-Ann James (930992653) Appointed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: Carolyn Lassiter (907486149) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 10/02/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Board Member Carol Brenda Evans (925340139) Appointed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 19/05/2018	Event: New Accounts filed
Date: 21/12/2017	Event: Robert William Dawson (908632851) has left the board
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 20/03/2017	Event: Robert William Danson (922518286) has left the board
Date: 20/03/2017	Event: New Board Member Robert William Dawson (908632851) Appointed
Date: 23/02/2017	Event: New Board Member Robert William Danson (922518286) Appointed
Date: 29/01/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 17/03/2016	Event: Julie Ann James (910194222) has left the board
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 14/01/2016	Event: Change in Reg. Office
Date: 21/10/2015	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 09/07/2015	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed
Date: 09/07/2015	Event: Q1 PROFESSIONAL SERVICES LIMITED (918486488) has left the board
Date: 16/02/2015	Event: David Edgington (901392535) has left the board
Date: 02/02/2015	Event: New Board Member Neil John Meldrum (906463995) Appointed
Date: 07/11/2014	Event: New Confirmation Statement filed
Date: 05/11/2014	Event: New Accounts filed
Date: 07/02/2014	Event: Anthony Ford (900560735) has left the board
Date: 07/02/2014	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (918486488) Appointed
Date: 31/10/2013	Event: New Confirmation Statement filed
Date: 20/08/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 27/10/2012	Event: New Confirmation Statement filed
Date: 25/10/2012	Event: New Accounts filed

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BARBERS WHARF MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41

£41

£0

£41

People Overview

2

31

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41

£41

£0

£41

Accounts

People Overview

2

31

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™