R.H.BABBAGE & SON LIMITED

Company summary

Company number: 00611991
Status: ACTIVE
Incorporated / age: 29 September 195868 years
Registered office: 19 Kimberley Terrace, Llanishen, Cardiff, South Glamorgan, CF14 5EA
Accounts due: 30 June 2027
Confirmation statement due: 26 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
19 Kimberley Terrace, Llanishen, Cardiff, South Glamorgan, CF14 5EA
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABBAGE, Elizabeth Anne ACTIVE	Director	01 Dec 2022		Wales	November 1979	83, South Rise, Cardiff, CF14 0RG, Wales
BABBAGE, Richard James ACTIVE	Director	09 Mar 2017		Wales	April 1975	83, South Rise, Lisvane, Cardiff, Cardiff, CF14 0RS, Uk
AVEN, Margaret Rose RESIGNED	Secretary		08 Feb 2016			1, The Close, Llanishen, Cardiff, CF14 5NG
BOUDEN, Karen RESIGNED	Secretary	14 Apr 2016	13 Sep 2019			19, Kimberley Terrace, Llanishen, Cardiff, CF14 5EA
AVEN, Margaret Rose RESIGNED	Director		08 Feb 2016	United Kingdom	May 1941	1, The Close, Llanishen, Cardiff, CF14 5NG, United Kingdom
BABBAGE, Christopher Richard RESIGNED	Director	09 Mar 2017	13 Sep 2019	United Kingdom	December 1957	1, Ty Mawr Close, Rumney, Cardiff, Wales, CF3 3BU
BABBAGE, Christopher Richard RESIGNED	Director		20 Oct 1994		December 1957	66 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF4 5ND
BABBAGE, Richard Charles, Mr RESIGNED	Director		27 Feb 2017	United Kingdom	July 1934	3, Clos William, Cardiff, CF14 6QJ, United Kingdom
MARKS, Julia RESIGNED	Director	09 Mar 2017	13 Sep 2019	United Kingdom	August 1961	7, Hazel Road, Tavistock, Devon, PL19 9DN, Uk
PINKARD, Gareth Trevor RESIGNED	Director	01 Oct 1995	04 Aug 1996		January 1970	2 Brynbala Way Trowbridge, Rumney, Cardiff, South Glamorgan, CF3 8SX

Created	Status	Filings
17 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2007	Outstanding
10 May 2007	Outstanding
03 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 1990	Outstanding

No PSC exemptions are recorded for this company.

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