Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Barnsbury Management Company Limited
- Incorporated
- 2 July 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Isabel WebbSimon John WebbMark John Lanyon
- Owned by
- Isabel HardinghamSimon John WebbNicholas Lagier Haig Lanyon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4-5 Roman WayLondonN7 8XG
Officers 6 active
Officer details are public data from the Companies House register.
Webb, Isabel
Director · Appointed 6 February 2024
British
Born July 1986 (40)
Webb, Simon John
Director · Appointed 6 February 2024
British
Born December 1981 (44)
Lanyon, Mark John
Director · Appointed 30 March 2023
British
Born July 1981 (45)
Bergamo, Lucia
Director · Appointed 22 February 2023
Italian
Born October 1980 (46)
Tame, Luigi
Director · Appointed 22 February 2023
Italian
Born March 1980 (46)
Matheson, Peter Donald
Secretary · Appointed 7 July 2017
Officer history (11 former)
6 February 2024
Appointed Webb, Simon John as Director
6 February 2024
Appointed Webb, Isabel as Director
5 February 2024
30 March 2023
Appointed Lanyon, Mark John as Director
22 February 2023
Appointed Bergamo, Lucia as Director
22 February 2023
Appointed Tame, Luigi as Director
27 January 2023
Resigned Oglina, Luca as Director
7 July 2017
Appointed Matheson, Peter Donald as Secretary
17 February 2017
Resigned Brindley, Emma Joanne as Director
17 February 2017
31 March 2016
Appointed Oglina, Luca as Director
16 September 2014
Resigned Bridgman, Brian Michael as Secretary
16 September 2014
Resigned Bridgman, Brian Michael as Director
13 March 2013
Appointed Brindley, Emma Joanne as Director
13 March 2013
12 March 2013
Resigned House, Paul as Director
2 September 2010
2 September 2010
Resigned Marden, Frances Louise as Director
24 August 2010
Appointed House, Paul as Director
24 August 2010
Resigned Davies, John Michael as Director
1 April 2007
1 April 2007
Appointed Marden, Frances Louise as Director
2 July 1999
2 July 1999
2 July 1999
Appointed Davies, John Michael as Director
2 July 1999
Appointed Bridgman, Brian Michael as Secretary
2 July 1999
2 July 1999
Appointed Bridgman, Brian Michael as Director
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Isabel Hardingham
Individual · Notified 6 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Simon John Webb
Individual · Notified 6 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Nicholas Lagier Haig Lanyon
Individual · Notified 30 March 2023
Owns 25–50% of shares
British
Born December 1943 (82)
Marcia Nicoletta Lanyon
Individual · Notified 30 March 2023
Owns 25–50% of shares
British
Born July 1948 (78)
Lucia Beragmo
Individual · Notified 4 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1980 (46)
Luigi Tame
Individual · Notified 4 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1980 (46)
Mark John Lanyon
Individual · Notified 17 February 2017
Owns 25–50% of shares (as a trust)
British
Born July 1981 (45)
Former controllers (4)
6 February 2024
4 March 2023
Ceased Luca Oglina — Owns 25–50% of shares
17 February 2017
17 February 2017
Ceased Emma Joanne Brindley — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £11,217
- Cash
- £7,447
- Current Ratio
- 14.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £12,022 | £14,568 | £11,741 | £18,427 | £8,699 | £6,252 |
| Debtors | £4,575 | £4,680 | £2,627 | £1,670 | £2,933 | £0 |
| Cash | £7,447 | £9,888 | £9,114 | £16,757 | £5,766 | £6,252 |
| Creditors (< 1 year) | £805 | £2,999 | £365 | £2,438 | £613 | £423 |
| Net Current Assets | £11,217 | £11,569 | £11,376 | £15,989 | £8,086 | £5,829 |
| Net Assets | £11,217 | £11,569 | £11,376 | £15,989 | £8,086 | £5,829 |
| Shareholder Funds | £15,989 | £8,086 | £5,829 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 February 2026 | Director's details changed | |||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 10 April 2025 |
Other companies in this industry
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →