Babbage Way RTM Company Limited

ActiveConfirmation statement overdue 05593068 Private company limited by guarantee
Incorporated
14 October 2005 (21 years)
Previously known as
Babbage Way Management Company Limited (until 28 April 2009)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Keeley Samantha Matthews
Jack Hicks
Kieran Nicholas Smith
Accounts type
Dormant
Region
South East
Address
2 Grain Barn
Ashridgewood Business Park Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 October 2026 (overdue)
Last conf. stmt
9 October 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Matthews, Keeley Samantha
Director · Appointed 27 April 2026
British
Born September 1977 (49)
Corporate Secretary · Appointed 23 December 2024
Hicks, Jack
Director · Appointed 13 February 2024
British
Born February 1990 (36)
Smith, Kieran Nicholas
Director · Appointed 13 February 2024
British
Born July 1971 (55)
Morgan, Jane
Director · Appointed 27 July 2023
British
Born April 1958 (68)
Officer history (12 former)
27 April 2026
Appointed Matthews, Keeley Samantha as Director
24 October 2025
Resigned Wright, Terry David as Director
24 October 2025
Resigned Bolitho, Robert Austin as Director
23 December 2024
Appointed Homes Property Services (UK) Ltd as Corporate Secretary
23 December 2024
Resigned Bolitho, Robert Austin as Secretary
13 February 2024
Appointed Smith, Kieran Nicholas as Director
13 February 2024
Appointed Hicks, Jack as Director
30 November 2023
Resigned Hatherly, Byron James as Director
27 July 2023
Appointed Morgan, Jane as Director
30 June 2018
Appointed Hatherly, Byron James as Director
19 February 2018
Resigned Lewington, Camile as Director
8 November 2017
Appointed Wright, Terry David as Director
21 December 2016
Resigned Day, Robert as Director
31 July 2013
Resigned Anderson, Gemma Louise as Director
31 July 2013
Resigned Morgan, Linda Jane as Director
31 July 2013
Appointed Day, Robert as Director
31 July 2013
Appointed Lewington, Camile as Director
1 September 2010
Appointed Anderson, Gemma Louise as Director
1 September 2010
Appointed Morgan, Linda Jane as Director
29 July 2010
Resigned Bradshaw, Philip Mark as Director
14 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 October 2005
Appointed Bradshaw, Philip Mark as Director
14 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 2005
Appointed Bolitho, Robert Austin as Secretary
14 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Appointed Bolitho, Robert Austin as Director
14 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Current Assets£36,156£31,499£36,449
Creditors (< 1 year)£36,156£31,499£36,449
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Appointment of a director
7 January 2026Accounts for a dormant company31 August 2025
24 October 2025Termination of appointment of a director
24 October 2025Termination of appointment of a director
24 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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