BARBERS WHARF MANAGEMENT LIMITED

Company summary

Company number: 02299831
Status: ACTIVE
Incorporated / age: 26 September 198837 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:07 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
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management
Previous company names
DOUGHTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	04 Feb 2014				One, Station Approach, Harlow, Essex, CM20 2FB, England
AUDIBERT, Janice ACTIVE	Director	24 Sep 2025		England	October 1956	One, Station Approach, Harlow, Essex, CM20 2FB, England
JONES, Peter Albert, Professor ACTIVE	Director	22 Sep 2025		England	June 1946	One, Station Approach, Harlow, Essex, CM20 2FB, England
ROCKSTRO, William John ACTIVE	Director	23 Sep 2025		United Kingdom	November 1943	One, Station Approach, Harlow, Essex, CM20 2FB, England
BRAND, Frances Louise Atkinson RESIGNED	Secretary		04 Jun 1991			20 Red Lion Street, London, WC1R 4AE
FORD, Anthony RESIGNED	Secretary	01 Jan 2004	04 Feb 2014			1 Gulliver Close, Lilliput, Dorset, BH14 8LB
GRAY, Karen Ann RESIGNED	Secretary	14 Sep 2000	25 May 2001			30 Mossley Avenue, Poole, Dorset, BH12 5DZ
JOHNSON, Charles Keith RESIGNED	Secretary	24 Jun 1991	10 Jan 1995			Shenton, 10 Tan Yr Wylfa, Abergele, Conwy, LL22 7DX
JOHNSON, Christopher Michael RESIGNED	Secretary	10 Jan 1995	27 Jul 2000			Goff House Argyle Road, Bognor Regis, West Sussex, PO21 1DY
NOUCH, John Peter RESIGNED	Secretary	25 May 2001	28 Feb 2002			5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL
RIGLER, Geraldine Patricia RESIGNED	Secretary	28 Feb 2002	31 Dec 2003			12 Barbers Wharf, Poole, Dorset, BH15 1ZB
AUSTIN, Mary RESIGNED	Director	17 May 2006	05 Apr 2024	United Kingdom	February 1944	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
BACK, Stephen John RESIGNED	Director	21 Jul 2000	05 Jun 2002	England	April 1949	26 Barbers Wharf, The Quay, Poole, Dorset, BH15 1ZB, England
BOYLE, Wendy Phyllis RESIGNED	Director	04 Oct 2002	17 May 2006		April 1942	22 Barbers Wharf, Poole, BH15 1ZB
BRAND, Frances Louise Atkinson RESIGNED	Director		19 Nov 1993		February 1959	3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
BUCKLEY, Elaine RESIGNED	Director	10 Sep 2003	02 Oct 2009		January 1956	39 Barbers Wharf, Poole, Dorset, BH15 1ZB
BUCKLEY, Timothy Michael RESIGNED	Director	02 Oct 2009	01 Aug 2024	England	January 1945	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
CALDOW, James Robert RESIGNED	Director	14 Oct 1994	03 May 1996		June 1927	39 Barbers Wharf, The Quay, Poole, Dorset, BH15 1ZB
CLAMP, Gordon Arthur RESIGNED	Director	10 Jun 1999	26 Jul 2001		December 1946	35 Barbers Wharf, Poole, Dorset, BH15 1ZB
COX, John Sidney RESIGNED	Director		30 Apr 1991		July 1946	1 Northgate, Chichester, West Sussex, PO19 1AT
DANE, Richard James RESIGNED	Director	14 Oct 1994	10 Jun 1999		April 1942	1 Barbers Gate, Poole, Dorset, BH15 1ZA
DAWSON, Robert William RESIGNED	Director	05 Dec 2016	06 Dec 2017	England	December 1958	Flat 10 Barbers Wharf, Poole Quay, Poole, Dorset, BH15 1ZB, Uk
EDGINGTON, David RESIGNED	Director	06 Dec 2001	13 Jan 2015	England	March 1940	17 Barbers Wharf, Poole, Dorset, BH15 1ZB
EVANS, Carol Brenda RESIGNED	Director	03 Dec 2018	31 Mar 2022	England	September 1948	7 Barbers Wharf, Poole, Dorset, BH15 1ZB, United Kingdom
HARCOURT, Roger RESIGNED	Director	06 Jun 1991	10 Jan 1995		September 1947	37- St Peters Road, Bournemouth, Dorset, BH1 2JR
HODDY, Warwick Norman RESIGNED	Director		30 Apr 1991		June 1955	1 Northgate, Chichester, West Sussex, PO19 1AT
HOLLAND, Keith Michael RESIGNED	Director	14 Oct 1994	07 Dec 1999	England	May 1948	South Sands 23 Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PB
JACKSON, Raymond Harry RESIGNED	Director	12 May 1995	31 Dec 2003		October 1933	14 Barbers Gate, Poole, Dorset, BH15 1ZA
JAMES, Julie Ann RESIGNED	Director	03 Dec 2009	16 Feb 2016	England	December 1941	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
JAMES, Julie Ann RESIGNED	Director	26 Nov 2004	14 Dec 2007	England	December 1941	8 Barbers Wharf, Poole Quay, Poole, Dorset, BH15 1ZB
JAMES, Julie-Ann RESIGNED	Director	22 May 2023	21 Jul 2025	United Kingdom	December 1941	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
JOHNSON, Charles Keith RESIGNED	Director		10 Jan 1995		March 1933	Shenton, 10 Tan Yr Wylfa, Abergele, Conwy, LL22 7DX
KEEN, Laura Margaret RESIGNED	Director	14 Oct 1994	13 May 1998		July 1966	The Paddock, Main Street, Alverton, Nottinghamshire, NG14 7GH
LAIRD, Douglas Stuart RESIGNED	Director	18 Sep 2025	19 Nov 2025	United Kingdom	February 1954	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
LASSITER, Carolyn RESIGNED	Director	03 Dec 2009	23 Sep 2022	England	September 1944	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
MELDRUM, Neil John RESIGNED	Director	09 Dec 2014	03 Jul 2024	United Kingdom	February 1950	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
MICKLEBURGH, June Margaret RESIGNED	Director	24 Sep 1999	04 Oct 2002		June 1931	8 Barbers Gate, Thames Street, Poole, Dorset, BH15 1ZA
O'SULLIVAN, Michael Anthony RESIGNED	Director	04 Oct 2002	31 Dec 2003		January 1955	9 Barbers Gate, Poole, Dorset, BH15 1ZA
REEVES, Martin Charles RESIGNED	Director	26 Nov 2004	14 Dec 2007		October 1964	5 Barbers Wharf, Poole Quay, Poole, Dorset, BH15 1ZB
RIGLER, Geraldine Patricia RESIGNED	Director	01 Feb 2001	15 Sep 2008		August 1941	12 Barbers Wharf, Poole, Dorset, BH15 1ZB
RIGLER, Norman John RESIGNED	Director	04 Dec 2008	23 Mar 2011		January 1941	12 Barbers Wharf, Poole, Dorset, BH15 1ZB
RIGLER, Norman John RESIGNED	Director	10 Jun 1999	28 Nov 2003		January 1941	12 Barbers Wharf, Poole, Dorset, BH15 1ZB
ROSS, Robert Grant RESIGNED	Director	21 Jul 2000	24 Nov 2000		January 1959	42 Barbers Wharf, The Quay, Poole, Dorset, BH15 1ZB, England
ROUND, John RESIGNED	Director	10 Sep 2003	26 Nov 2004		June 1925	16 Barbers Wharf, Poole, Dorset, BH15 1ZB
TAYLOR, Keith Henry RESIGNED	Director	18 Dec 1997	28 Nov 2003		July 1941	10 Barbers Gate, Thames Street, Poole, Dorset, BH15 1ZA
THOMAS, Jeremy Noel Rushton RESIGNED	Director		26 Sep 1990		October 1951	Northgate, Chichester, West Sussex, PO19 1AT
WOODCOCK, Anthony Charles RESIGNED	Director	14 Oct 1994	12 Jan 1995		February 1940	3 Barbers Gate, Thames Street, Poole, Dorset, BH15 1ZA

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Feb 2014
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

AUDIBERT, Janice ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: October 1956
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

JONES, Peter Albert, Professor ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: June 1946
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

ROCKSTRO, William John ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1943
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

BRAND, Frances Louise Atkinson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1991
Address: 20 Red Lion Street, London, WC1R 4AE

FORD, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 04 Feb 2014
Address: 1 Gulliver Close, Lilliput, Dorset, BH14 8LB

GRAY, Karen Ann RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 25 May 2001
Address: 30 Mossley Avenue, Poole, Dorset, BH12 5DZ

JOHNSON, Charles Keith RESIGNED
Role: Secretary
Appointed on: 24 Jun 1991
Resigned on: 10 Jan 1995
Address: Shenton, 10 Tan Yr Wylfa, Abergele, Conwy, LL22 7DX

JOHNSON, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 27 Jul 2000
Address: Goff House Argyle Road, Bognor Regis, West Sussex, PO21 1DY

NOUCH, John Peter RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 28 Feb 2002
Address: 5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL

RIGLER, Geraldine Patricia RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 31 Dec 2003
Address: 12 Barbers Wharf, Poole, Dorset, BH15 1ZB

AUSTIN, Mary RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

BACK, Stephen John RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 05 Jun 2002
Country of Residence: England
Date of birth: April 1949
Address: 26 Barbers Wharf, The Quay, Poole, Dorset, BH15 1ZB, England

BOYLE, Wendy Phyllis RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 17 May 2006
Date of birth: April 1942
Address: 22 Barbers Wharf, Poole, BH15 1ZB

BRAND, Frances Louise Atkinson RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: February 1959
Address: 3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH

BUCKLEY, Elaine RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 02 Oct 2009
Date of birth: January 1956
Address: 39 Barbers Wharf, Poole, Dorset, BH15 1ZB

BUCKLEY, Timothy Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: January 1945
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

CALDOW, James Robert RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 03 May 1996
Date of birth: June 1927
Address: 39 Barbers Wharf, The Quay, Poole, Dorset, BH15 1ZB

CLAMP, Gordon Arthur RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 26 Jul 2001
Date of birth: December 1946
Address: 35 Barbers Wharf, Poole, Dorset, BH15 1ZB

COX, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Date of birth: July 1946
Address: 1 Northgate, Chichester, West Sussex, PO19 1AT

DANE, Richard James RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 10 Jun 1999
Date of birth: April 1942
Address: 1 Barbers Gate, Poole, Dorset, BH15 1ZA

DAWSON, Robert William RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: December 1958
Address: Flat 10 Barbers Wharf, Poole Quay, Poole, Dorset, BH15 1ZB, Uk

EDGINGTON, David RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: March 1940
Address: 17 Barbers Wharf, Poole, Dorset, BH15 1ZB

EVANS, Carol Brenda RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1948
Address: 7 Barbers Wharf, Poole, Dorset, BH15 1ZB, United Kingdom

HARCOURT, Roger RESIGNED
Role: Director
Appointed on: 06 Jun 1991
Resigned on: 10 Jan 1995
Date of birth: September 1947
Address: 37- St Peters Road, Bournemouth, Dorset, BH1 2JR

HODDY, Warwick Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Date of birth: June 1955
Address: 1 Northgate, Chichester, West Sussex, PO19 1AT

HOLLAND, Keith Michael RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 07 Dec 1999
Country of Residence: England
Date of birth: May 1948
Address: South Sands 23 Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PB

JACKSON, Raymond Harry RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 31 Dec 2003
Date of birth: October 1933
Address: 14 Barbers Gate, Poole, Dorset, BH15 1ZA

JAMES, Julie Ann RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: December 1941
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

JAMES, Julie Ann RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: December 1941
Address: 8 Barbers Wharf, Poole Quay, Poole, Dorset, BH15 1ZB

JAMES, Julie-Ann RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

JOHNSON, Charles Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Date of birth: March 1933
Address: Shenton, 10 Tan Yr Wylfa, Abergele, Conwy, LL22 7DX

KEEN, Laura Margaret RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 13 May 1998
Date of birth: July 1966
Address: The Paddock, Main Street, Alverton, Nottinghamshire, NG14 7GH

LAIRD, Douglas Stuart RESIGNED
Role: Director
Appointed on: 18 Sep 2025
Resigned on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

LASSITER, Carolyn RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: September 1944
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

MELDRUM, Neil John RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

MICKLEBURGH, June Margaret RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 04 Oct 2002
Date of birth: June 1931
Address: 8 Barbers Gate, Thames Street, Poole, Dorset, BH15 1ZA

O'SULLIVAN, Michael Anthony RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 31 Dec 2003
Date of birth: January 1955
Address: 9 Barbers Gate, Poole, Dorset, BH15 1ZA

REEVES, Martin Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 14 Dec 2007
Date of birth: October 1964
Address: 5 Barbers Wharf, Poole Quay, Poole, Dorset, BH15 1ZB

RIGLER, Geraldine Patricia RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 15 Sep 2008
Date of birth: August 1941
Address: 12 Barbers Wharf, Poole, Dorset, BH15 1ZB

RIGLER, Norman John RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 23 Mar 2011
Date of birth: January 1941
Address: 12 Barbers Wharf, Poole, Dorset, BH15 1ZB

RIGLER, Norman John RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 28 Nov 2003
Date of birth: January 1941
Address: 12 Barbers Wharf, Poole, Dorset, BH15 1ZB

ROSS, Robert Grant RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 24 Nov 2000
Date of birth: January 1959
Address: 42 Barbers Wharf, The Quay, Poole, Dorset, BH15 1ZB, England

ROUND, John RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 26 Nov 2004
Date of birth: June 1925
Address: 16 Barbers Wharf, Poole, Dorset, BH15 1ZB

TAYLOR, Keith Henry RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 28 Nov 2003
Date of birth: July 1941
Address: 10 Barbers Gate, Thames Street, Poole, Dorset, BH15 1ZA

THOMAS, Jeremy Noel Rushton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1990
Date of birth: October 1951
Address: Northgate, Chichester, West Sussex, PO19 1AT

WOODCOCK, Anthony Charles RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 12 Jan 1995
Date of birth: February 1940
Address: 3 Barbers Gate, Thames Street, Poole, Dorset, BH15 1ZA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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