Babington Management Company Limited

Active06195534 Private company limited by guarantee
Incorporated
30 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 May 2026
Appointed Collins, Thomas David as Director
10 December 2021
Resigned Gan, Kee Han as Director
12 July 2018
Appointed Lamm, David as Director
12 July 2018
Resigned Powdrill, Guy as Director
22 March 2018
Resigned Mcgill, Hugh Daniel Shane as Director
22 March 2018
Resigned Costello, Victor Carton as Director
22 March 2018
Resigned Mosley, Shane Anthony as Secretary
22 March 2018
Appointed Gan, Kee Han as Director
22 March 2018
Resigned Mcgill, Leonard as Director
22 March 2018
Resigned Mcgill, Hugh Joseph as Director
22 March 2018
Appointed Powdrill, Guy as Director
17 January 2009
Appointed Mosley, Shane Anthony as Secretary
17 January 2009
Resigned Pennsec Limited as Corporate Secretary
30 March 2007
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
30 March 2007
Appointed Mcgill, Hugh Daniel Shane as Director
30 March 2007
Appointed Costello, Victor Carton as Director
30 March 2007
Appointed Mcgill, Hugh Joseph as Director
30 March 2007
Appointed Pennsec Limited as Corporate Secretary
30 March 2007
Appointed Mcgill, Leonard as Director
30 March 2007
Resigned Penningtons Directors (No 1) Ltd as Corporate Director

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.
Former controllers (8)
10 October 2023
Ceased David Lamn — Has significant influence or control
10 October 2023
Ceased Raphael Lamn — Has significant influence or control
10 October 2023
Ceased Mark Landau — Has significant influence or control
10 December 2021
Ceased Han Kee Gan — Has significant influence or control
22 March 2018
Ceased Leonard Mcgill — Has significant influence or control
22 March 2018
Ceased Hugh Daniel Shane Mcgill — Has significant influence or control
22 March 2018
Ceased Victor Carton Costello — Has significant influence or control
22 March 2018
Ceased Hugh Joseph Mcgill — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 2026 £0 £0 £0
Balance sheet detail
202620252024202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Appointment of a director
31 March 2026Accounts for a dormant company31 March 2026
26 March 2026Confirmation statement with no updates21 March 2026
12 May 2025Accounts for a dormant company31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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