BARKING WHARF LIMITED

Company summary

Company number: 02214794
Status: ACTIVE
Incorporated / age: 28 January 198838 years
Registered office: 7 Bell Yard, London, WC2A 2JR, England
Accounts due: 31 July 2027
Confirmation statement due: 29 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Bell Yard, London, WC2A 2JR, England
Nature of business
Development of building projects
Previous company names
WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED
WILLMOTT DIXON MANAGEMENT LIMITED
WILLMOTT DIXON INTERACT LIMITED
WILLMOTT DIXON SERVICES MAINTENANCE LIMITED
ADDTREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Martin William ACTIVE	Secretary	27 Mar 2019				7, Bell Yard, London, WC2A 2JR, England
GOODLET, Robin Tennent ACTIVE	Director	01 Dec 2024		England	February 1976	7, Bell Yard, London, WC2A 2JR, England
HILL, Martin William ACTIVE	Director	06 Nov 2024		England	August 1980	7, Bell Yard, London, WC2A 2JR, England
MACKENZIE, James Murdo Roderick ACTIVE	Director	01 Mar 2021		United Kingdom	June 1979	7, Bell Yard, London, WC2A 2JR, England
TEOW, Leong Seng, Dato ACTIVE	Director	16 Mar 2018		Malaysia	December 1958	7, Bell Yard, London, WC2A 2JR, England
WILLMOTT, Richard John ACTIVE	Director	20 Nov 2012		United Kingdom	May 1963	7, Bell Yard, London, WC2A 2JR, England
EYRE, Robert Charles RESIGNED	Secretary		20 Aug 2013			Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	01 Apr 2011	14 Mar 2016			Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
MCWILLIAMS, Wendy Jane RESIGNED	Secretary	14 Mar 2016	02 Dec 2019			25, Victoria Street, London, SW1H 0EX, England
BENNETT, Michael Francis RESIGNED	Director	11 Dec 1992	25 Jun 1993	England	June 1948	10 Andes Close, Ocean Village, Southampton, SO14 3HS
BHANDERI, Vinod Vishram RESIGNED	Director	01 Jan 2012	09 Mar 2018	England	February 1971	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
CANNEY, Duncan Inglis RESIGNED	Director	20 Apr 1999	31 Dec 2015	England	May 1952	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
CHATFIELD, Simon Craig RESIGNED	Director	05 Jan 2012	01 Feb 2017	England	October 1966	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
CHEONG, Heng Leong RESIGNED	Director	16 Mar 2018	06 Nov 2024	United Kingdom	May 1980	7, Bell Yard, London, WC2A 2JR, England
DIXON, Ian Leonard, Sir RESIGNED	Director		17 Jun 1993		November 1938	Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ
ENTICKNAP, Colin RESIGNED	Director	25 Jun 1993	14 Apr 2005	England	September 1958	The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
ENTICKNAP, Colin RESIGNED	Director		11 Dec 1992		September 1958	32 Windsor Way, London, W14 0UA
LARKIN, Kieran Thomas RESIGNED	Director	17 Jun 1993	12 Apr 1999	United Kingdom	August 1953	5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
MCWILLIAMS, Wendy Jane RESIGNED	Director	01 Feb 2017	08 Mar 2018	England	December 1958	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
PULLEN, Matthew Clement RESIGNED	Director	01 Jan 2012	09 Mar 2018	England	April 1972	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
TELFER, Andrew James William RESIGNED	Director	01 Jan 2012	11 Jun 2018	England	November 1967	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

HILL, Martin William ACTIVE
Role: Secretary
Appointed on: 27 Mar 2019
Address: 7, Bell Yard, London, WC2A 2JR, England

GOODLET, Robin Tennent ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: February 1976
Address: 7, Bell Yard, London, WC2A 2JR, England

HILL, Martin William ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: August 1980
Address: 7, Bell Yard, London, WC2A 2JR, England

MACKENZIE, James Murdo Roderick ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 7, Bell Yard, London, WC2A 2JR, England

TEOW, Leong Seng, Dato ACTIVE
Role: Director
Appointed on: 16 Mar 2018
Country of Residence: Malaysia
Date of birth: December 1958
Address: 7, Bell Yard, London, WC2A 2JR, England

WILLMOTT, Richard John ACTIVE
Role: Director
Appointed on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 7, Bell Yard, London, WC2A 2JR, England

EYRE, Robert Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 2013
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 14 Mar 2016
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

MCWILLIAMS, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 14 Mar 2016
Resigned on: 02 Dec 2019
Address: 25, Victoria Street, London, SW1H 0EX, England

BENNETT, Michael Francis RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 25 Jun 1993
Country of Residence: England
Date of birth: June 1948
Address: 10 Andes Close, Ocean Village, Southampton, SO14 3HS

BHANDERI, Vinod Vishram RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: February 1971
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

CANNEY, Duncan Inglis RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1952
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

CHATFIELD, Simon Craig RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: October 1966
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

CHEONG, Heng Leong RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 7, Bell Yard, London, WC2A 2JR, England

DIXON, Ian Leonard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: November 1938
Address: Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ

ENTICKNAP, Colin RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 14 Apr 2005
Country of Residence: England
Date of birth: September 1958
Address: The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG

ENTICKNAP, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: September 1958
Address: 32 Windsor Way, London, W14 0UA

LARKIN, Kieran Thomas RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 12 Apr 1999
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT

MCWILLIAMS, Wendy Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 08 Mar 2018
Country of Residence: England
Date of birth: December 1958
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

PULLEN, Matthew Clement RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: April 1972
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

TELFER, Andrew James William RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: November 1967
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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