Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Badminton House Management Company Limited
- Incorporated
- 21 February 1974 (52 years)
- Industry
- Residents property management (98000)
- Directors
- Susann Eleanore RibeckAnne Pamela HayesJacob Jonathon Reid
- Accounts type
- Micro entity
- Region
- South East
- Address
- 119-120 High Street High StreetEtonWindsorSL4 6AN
Officers 5 active
Officer details are public data from the Companies House register.
Leete Secretarial Services Limited
Corporate Secretary · Appointed 2 November 2026
Ribeck, Susann Eleanore
Director · Appointed 10 February 2026
British
Born February 1945 (81)
Hayes, Anne Pamela
Director · Appointed 17 October 2025
British
Born December 1953 (72)
Reid, Jacob Jonathon
Director · Appointed 1 December 2015
British
Born November 1966
Tunley, Geoffrey William
Director · Appointed 10 December 2014
British
Born September 1952 (74)
Officer history (21 former)
2 November 2026
2 November 2026
Appointed Leete Secretarial Services Limited as Corporate Secretary
17 February 2026
10 February 2026
Appointed Ribeck, Susann Eleanore as Director
17 October 2025
Appointed Hayes, Anne Pamela as Director
17 October 2024
21 July 2021
21 July 2021
1 December 2015
Appointed Reid, Jacob Jonathon as Director
29 May 2015
Resigned Todd, Iain, Captain as Director
31 December 2014
Resigned Noble, Gillian Mary as Director
10 December 2014
Appointed Tunley, Geoffrey William as Director
23 October 2012
Resigned Liberty, Margaret Rose as Director
5 January 2012
15 December 2010
30 September 2010
Resigned Knollys, Mark Benet as Director
10 August 2009
7 December 2007
30 October 2007
Appointed Knollys, Mark Benet as Director
23 November 2006
Resigned Wray, Alistair as Director
8 March 2005
Appointed Wray, Alistair as Director
12 January 2005
12 January 2005
30 September 2003
11 December 2002
11 December 2002
Appointed Todd, Iain, Captain as Director
12 December 2001
Appointed Liberty, Margaret Rose as Director
24 August 2000
Resigned Green, Ann Patricia as Director
24 March 1999
24 March 1999
24 March 1999
Resigned Catchpole, Eileen as Director
15 June 1998
13 October 1997
Resigned Owen, Graham John as Director
13 October 1997
Appointed Green, Ann Patricia as Director
27 May 1997
Resigned Acaster, Gordon Richard as Director
21 April 1997
Appointed Noble, Gillian Mary as Director
24 March 1995
31 August 1994
Resigned Adey, Marguerita as Director
12 April 1994
Appointed Acaster, Gordon Richard as Director
11 April 1994
Appointed Owen, Graham John as Director
11 April 1994
Resigned Wilson, Anthony Richard as Director
8 February 1993
8 February 1993
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
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £34
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | £34 | £34 | £34 | £34 | £34 | |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £34 | £34 | £34 | £34 | ||
| Net Assets | £34 | ||||||
| Shareholder Funds | £34 | £34 | £34 | £34 | £34 | £34 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Registered office address changed | |||
| 2 November 2026 | Appointment of a secretary | |||
| 27 April 2026 | Micro company accounts | 30 September 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 15 February 2026 |
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