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NUMBERS 1 TO 4 BARKHAM MANOR LIMITED

Company summary

Company number: 02718792
Status: ACTIVE
Incorporated / age: 29 May 199234 years
Registered office: 3 Barkham Manor Barkham Manor, Barkham, Wokingham, RG41 4DQ, England
Accounts due: 24 March 2027
Confirmation statement due: 5 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:15 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
3 Barkham Manor Barkham Manor, Barkham, Wokingham, RG41 4DQ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORBURY, David Eric ACTIVE	Secretary	12 Sep 2022				3 Barkham Manor, Barkham Manor, Barkham, Wokingham, RG41 4DQ, England
EASTON, Barbara ACTIVE	Director	23 Oct 1996		United Kingdom	July 1939	Apartment 4 Barkham Manor, Barkham, Berkshire, RG41 4DQ
HARRISON, Malcolm Paul ACTIVE	Director	21 Feb 1993		United Kingdom	October 1952	2 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ
NORBURY, David ACTIVE	Director	06 Sep 2022		England	October 1958	3 Barkham Manor, Barkham Manor, Barkham, Wokingham, RG41 4DQ, England
SHEPHERD, Brenda ACTIVE	Director	11 Jul 2024		England	April 1935	1, Barkham Manor, Barkham Road, Wokingham, Berkshire, RG41 4DQ, United Kingdom
HARRISON, Malcolm Paul RESIGNED	Secretary	04 Feb 1994	06 Dec 2011			2 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ
MINNS, John Michael RESIGNED	Secretary	21 Feb 1993	25 Jun 1993			4 Barkham Manor, Barkham Road, Wokingham, Berkshire, RG11 4DQ
ROSS, Angus James RESIGNED	Secretary	06 Dec 2011	12 Sep 2022			3, Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ, United Kingdom
ROSS, Angus James RESIGNED	Secretary	29 Jun 2007	29 Jun 2007			3 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ
BROOMFIELD, Michael Warwick RESIGNED	Director	26 Aug 1993	23 Oct 1996		January 1942	4 Barkham Manor, Barkham Road, Wokingham, Berkshire, RG11 4DQ
MINNS, John Michael RESIGNED	Director	21 Feb 1993	25 Jun 1993		May 1937	4 Barkham Manor, Barkham Road, Wokingham, Berkshire, RG11 4DQ
ROSS, Angus James RESIGNED	Director	29 Jun 2007	06 Sep 2022	United Kingdom	February 1940	3 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ
SHEPHERD, John RESIGNED	Director	21 Feb 1993	11 Jul 2024	United Kingdom	March 1930	1 Barkham Manor Barkham Road, Barkham, Wokingham, Berkshire, RG41 4DQ
SOLOMON, Ian John RESIGNED	Director	21 Feb 1993	28 May 1999		February 1948	3 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ
TIETJEN, Clive Richard RESIGNED	Director	14 May 1999	29 Jun 2007		May 1967	3 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ

EASTON, Barbara ACTIVE
Role: Director
Appointed on: 23 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Apartment 4 Barkham Manor, Barkham, Berkshire, RG41 4DQ

NORBURY, David ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: England
Date of birth: October 1958
Address: 3 Barkham Manor, Barkham Manor, Barkham, Wokingham, RG41 4DQ, England

SHEPHERD, Brenda ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: April 1935
Address: 1, Barkham Manor, Barkham Road, Wokingham, Berkshire, RG41 4DQ, United Kingdom

MINNS, John Michael RESIGNED
Role: Secretary
Appointed on: 21 Feb 1993
Resigned on: 25 Jun 1993
Address: 4 Barkham Manor, Barkham Road, Wokingham, Berkshire, RG11 4DQ

ROSS, Angus James RESIGNED
Role: Secretary
Appointed on: 06 Dec 2011
Resigned on: 12 Sep 2022
Address: 3, Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ, United Kingdom

ROSS, Angus James RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 29 Jun 2007
Address: 3 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ

BROOMFIELD, Michael Warwick RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 23 Oct 1996
Date of birth: January 1942
Address: 4 Barkham Manor, Barkham Road, Wokingham, Berkshire, RG11 4DQ

MINNS, John Michael RESIGNED
Role: Director
Appointed on: 21 Feb 1993
Resigned on: 25 Jun 1993
Date of birth: May 1937
Address: 4 Barkham Manor, Barkham Road, Wokingham, Berkshire, RG11 4DQ

ROSS, Angus James RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 06 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 3 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ

SHEPHERD, John RESIGNED
Role: Director
Appointed on: 21 Feb 1993
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 1 Barkham Manor Barkham Road, Barkham, Wokingham, Berkshire, RG41 4DQ

TIETJEN, Clive Richard RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 29 Jun 2007
Date of birth: May 1967
Address: 3 Barkham Manor, Barkham, Wokingham, Berkshire, RG41 4DQ