5 Marlborough Buildings Bath Limited

Company Registration Number: 00836284

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Marlborough Buildings Bath Limited is a Private Company Limited by Shares first registered on 2 February 1965. Its current registered address is in North Somerset.

Registered Address

5 MARLBOROUGH BUILDINGS
BATH
NORTH SOMERSET
BA1 2LX

There are 7 companies currently registered at this postcode, including this one.

All companies at BA1 2LX

Registration Data

Company Number

00836284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11£11£11£0£0£11
of which Cash £11£11£11£0£0£11
Total Assets £11£11£11£0£0£11
Current Liabilities £0£0£0£0£0£0
Net Current Assets £11£11£11£0£0£11
Total Net Worth £11£11£11£0£0£11

Previous Names

No previous names

Company Officers

  • STEVENSON, David Neil

    Secretary

    Appointed on 5 December 2003

     

    Avon Cottage
    Avoncliff
    Bradford On Avon
    Wiltshire
    BA15 2HB

  • HALL, Diana

    Director

     

    Nationality: British

    Occupation: Householder

    Month of birth: November 1929

    Basement Flat 5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

  • STEVENSON, David Neil

    Director

    Appointed on 25 October 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1953

    Avon Cottage
    Avoncliff
    Bradford On Avon
    Wiltshire
    BA15 2HB

  • HALL, Diana

    Secretary

    Resigned on 5 December 2003

    Basement Flat 5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

  • FOX, Kevin Dyson

    Director

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1957

    5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

  • HALL, Patrick Bernard

    Director

    Appointed on 9 January 1997

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Army Retired

    Month of birth: April 1918

    5 Marlborough Building Flat 2
    Bath
    North Somerset
    BA1 2LX

  • HUMPHREYS, Margaret

    Director

    Resigned on 9 January 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1936

    5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

  • OFFER, Gerald Wilfred

    Director

    Resigned on 25 July 2007

    Nationality: British

    Occupation: University Professor

    Month of birth: November 1938

    5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

  • POWELL, Adam James

    Director

    Appointed on 16 April 1993

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1968

    Flat 6 5 Marlborough Buildings
    Bath Avon
    BA1 2LX

  • TANNER, Dawn Valerie

    Director

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1926

    5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

  • VILLARINO, Collette

    Director

    Resigned on 25 October 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1951

    5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

  • VILLARINO, Jose Antonio

    Director

    Resigned on 25 October 1996

    Nationality: Spanish

    Occupation: Potter

    Month of birth: April 1956

    5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

  • WILLIAMS, Helena

    Director

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1956

    5 Marlborough Building
    Bath
    Avon
    BA1 2LX
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LR40U. Transaction: MzE1MDE1MjQ3OGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58LR0EB. Transaction: MzE1MDE1MTQ0NmFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYKIG. Transaction: MzEyNDU0NTEyM2FkaXF6a2N4.

  4. 4 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48UYIWG. Transaction: MzEyNDU0NDY1M2FkaXF6a2N4.

  5. 4 June 2015 Termination of appointment of Dawn Valerie Tanner as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48UYHG0. Transaction: MzEyNDU0NDMzM2FkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXQUY. Transaction: MzEwMTQ2MDI2OGFkaXF6a2N4.

  7. 6 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39FXQJS. Transaction: MzEwMTQ2MDEzOGFkaXF6a2N4.

  8. 5 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29W7J61. Transaction: MzA3OTIzMDU5NmFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7GLM. Transaction: MzA3OTIyOTgzNWFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3HEZD. Transaction: MzA1OTE3OTE5OWFkaXF6a2N4.

  11. 14 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B3HFKW. Transaction: MzA1OTE3OTI5N2FkaXF6a2N4.

  12. 3 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XSXU1UNY. Transaction: MzAzODIwNzczMmFkaXF6a2N4.

  13. 2 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSXT8UN4. Transaction: MzAzODIwNzY5N2FkaXF6a2N4.

  14. 14 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XH11EKU8. Transaction: MzAxNzU0OTc0M2FkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X846YKPM. Transaction: MzAxNzI3MTQwOGFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Mrs Dawn Valerie Tanner on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X846XKPL. Transaction: MzAxNzI3MTM5M2FkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Mrs Diana Hall on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X846WKPK. Transaction: MzAxNzI3MTM5MmFkaXF6a2N4.

  18. 9 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGWRAJC. Transaction: MjAzNDY1OTY2MWFkaXF6a2N4.

  19. 9 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJGY6AJT. Transaction: MjAzNDY1NDQ1NGFkaXF6a2N4.

  20. 10 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X625T0FI. Transaction: MjAwNjkyNzk0OGFkaXF6a2N4.

  21. 9 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RDN0D6. Transaction: MjAwNjg0NjE3N2FkaXF6a2N4.

  22. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNTM5MGFkaXF6a2N4.

  23. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNjY3M2FkaXF6a2N4.

  24. 15 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcyOTc4MGFkaXF6a2N4.

  25. 15 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2MDgxNmFkaXF6a2N4.

  26. 16 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUwMTU0NmFkaXF6a2N4.

  27. 16 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwMTgzMGFkaXF6a2N4.

  28. 17 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTAxMjcwMmFkaXF6a2N4.

  29. 9 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5MjMyOWFkaXF6a2N4.

  30. 22 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE3Nzg0OGFkaXF6a2N4.

  31. 9 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0MDUzMmFkaXF6a2N4.

  32. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIwODg5NWFkaXF6a2N4.

  33. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA1NDg1OGFkaXF6a2N4.

  34. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE1NDUxMmFkaXF6a2N4.

  35. 10 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzcwNDE2NWFkaXF6a2N4.

  36. 10 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMzU5MWFkaXF6a2N4.

  37. 28 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTY1MTY1N2FkaXF6a2N4.

  38. 28 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3NTIyOGFkaXF6a2N4.

  39. 25 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc1NzI5N2FkaXF6a2N4.

  40. 25 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI2MDU4NWFkaXF6a2N4.

  41. 29 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMDIwNDkyMWFkaXF6a2N4.

  42. 29 June 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0MzgxN2FkaXF6a2N4.

  43. 28 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzc1MjQxNGFkaXF6a2N4.

  44. 20 June 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk4Njc4NmFkaXF6a2N4.

  45. 18 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MjYxNjY1MWFkaXF6a2N4.

  46. 18 June 1998 Return made up to 24/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcxMzk1NmFkaXF6a2N4.

  47. 26 June 1997 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI0NTE1MmFkaXF6a2N4.

  48. 26 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNzM0MTgxMmFkaXF6a2N4.

  49. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQwODc5MmFkaXF6a2N4.

  50. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ4Njg4M2FkaXF6a2N4.

  51. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgzOTc4MWFkaXF6a2N4.

  52. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMxNzI3NWFkaXF6a2N4.

  53. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc1ODk5NGFkaXF6a2N4.

  54. 9 July 1996 Registered office changed on 09/07/96 from: 5 marlborough buildings bath somerset BA1 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA2OTUwNWFkaXF6a2N4.

  55. 25 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzcxMTQ3M2FkaXF6a2N4.

  56. 25 June 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExMzk3NWFkaXF6a2N4.

  57. 14 June 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjQ2NjM5NWFkaXF6a2N4.

  58. 14 June 1995 Return made up to 24/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0MDgxMWFkaXF6a2N4.

  59. 15 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzI2MTk5OGFkaXF6a2N4.

  60. 15 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA5NTIzNGFkaXF6a2N4.

  61. 7 July 1994 Return made up to 24/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0NDA0NmFkaXF6a2N4.

  62. 23 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzEwNTI5MmFkaXF6a2N4.

  63. 23 June 1993 Return made up to 24/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1Nzk5NWFkaXF6a2N4.

  64. 6 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg1MDg4OGFkaXF6a2N4.

  65. 6 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjMzMjE2M2FkaXF6a2N4.

  66. 21 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDg1OTA3M2FkaXF6a2N4.

  67. 21 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI1Njk2NWFkaXF6a2N4.

  68. 21 June 1992 Return made up to 24/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjkyMzYzNGFkaXF6a2N4.

  69. 17 December 1991 Return made up to 27/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODE4ODU2OWFkaXF6a2N4.

  70. 2 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDc5NDY5N2FkaXF6a2N4.

  71. 9 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDg0Njk2NWFkaXF6a2N4.

  72. 9 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTY5NDI2NGFkaXF6a2N4.

  73. 13 August 1990 Return made up to 27/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjk2MTY4NmFkaXF6a2N4.

  74. 3 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTAxODAyNWFkaXF6a2N4.

  75. 4 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNTcyNjI4NWFkaXF6a2N4.

  76. 4 September 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzQzNDk5MGFkaXF6a2N4.

  77. 16 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQwOTMxM2FkaXF6a2N4.

  78. 16 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNTgxODU2MmFkaXF6a2N4.

  79. 28 September 1988 Return made up to 13/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjA5NTA5OGFkaXF6a2N4.

  80. 8 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDg1NTg0OGFkaXF6a2N4.

  81. 8 October 1987 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjAzOTY1NmFkaXF6a2N4.

  82. 17 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NzU4MDg0N2FkaXF6a2N4.

  83. 14 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQyNjkwOGFkaXF6a2N4.

  84. 11 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTExODk5MGFkaXF6a2N4.

  85. 11 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQwOTYwMmFkaXF6a2N4.

  86. 14 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NTM5MDEyMmFkaXF6a2N4.

  87. 14 July 1986 Return made up to 16/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQ4OTc5MGFkaXF6a2N4.

  88. 14 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg3MDYxMWFkaXF6a2N4.

  89. 2 February 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA5Nzc4NmFkaXF6a2N4.

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