4 Marlborough Buildings Bath (Management) Limited

Company Registration Number: 02601412

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.
4 Marlborough Buildings Bath (Management) Limited is a Private Company Limited by Guarantee first registered on 15 April 1991. Its current registered address is in Bath.

Registered Address

MARK GARRETT CHARTERED ACCOUNTANT FIRST FLOOR
11 LAURA PLACE
BATH
BA2 4BL

There are 308 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

02601412

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARRETT, Mark

    Secretary

    Appointed on 7 June 1997

     

    Nationality: British

    1st Floor 11 Laura Place
    Bath
    Avon
    BA2 4BL

  • CAHILL, Paul Martin

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1971

    47 Bangalore Street
    Putney
    London
    SW15 1QF

  • COLES, James Edward

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Director Product Marketing

    Month of birth: November 1963

    Top Floor Flat
    4 Marlborough Buildings
    Bath
    Somerset
    BA1 2LX

  • PETTIFOR, Timothy John

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    Treetops
    47 Caxton End
    Eltisley
    St. Neots
    Cambridgeshire
    PE19 6TJ
    England

  • ROSSITER, David John

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    4
    Marlborough Buildings
    Bath
    BA1 2LX
    England

  • ROSSITER, Susan Elizabeth

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    4
    Marlborough Buildings
    Bath
    BA1 2LX
    England

  • ANGLE, Martin David

    Secretary

    Appointed on 31 March 1994

    Resigned on 7 June 1997

    Nationality: British

    Cantorist House
    Childrey
    Wantage
    Oxfordshire
    OX12 9UJ

  • FAIRCHILD, Brian Reginald

    Secretary

    Resigned on 31 March 1994

    4 Marlborough Building
    Bath
    Avon
    BA1 2LX

  • ANGLE, Lindsey Anne

    Director

    Appointed on 31 December 1993

    Resigned on 7 June 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1955

    Cheyn Cottage Blackhall Lane
    Sevenoaks
    Kent
    TN15 0HP

  • BONHAM CHRISTIE, Celia

    Director

    Appointed on 31 December 1993

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1916

    Flat 10 The Moorings
    Sydney Wharf Bathwick Hill
    Bath
    BA2 4AZ

  • CHILCOTT, George Michael

    Director

    Appointed on 30 April 1997

    Resigned on 15 April 1999

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: April 1937

    Apartment 1 4 Marlborough Building
    Bath
    BA1 2LY

  • FAIRCHILD, Brian Reginald

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    4 Marlborough Building
    Bath
    Avon
    BA1 2LX

  • ROBERTSON, Jim

    Director

    Appointed on 24 April 2002

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    Ground Floor Flat
    4 Marlborough Buildings
    Bath
    BA1 2LX

  • ROYAL, Simon David

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    Shrub House
    Castle Combe
    Chippenham
    Wilts
    SN14 7JA

This information was most recently updated 20/01/2017.

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. 14 December 2016 Termination of appointment of Jim Robertson as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X5LUPASO. Transaction: MzE2NDQzNzU4NWFkaXF6a2N4.

  2. 14 June 2016 Appointment of Mr Timothy John Pettifor as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5943TDS. Transaction: MzE1MDY5MzQ2NWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X567DWC2. Transaction: MzE0NzY0MjA2MWFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YN8B81. Transaction: MzEzOTgwNjQyNWFkaXF6a2N4.

  5. 21 July 2015 Appointment of Mrs Susan Elizabeth Rossiter as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C41AA9. Transaction: MzEyNzQyNzI0OGFkaXF6a2N4.

  6. 21 July 2015 Appointment of Mr David John Rossiter as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C419EQ. Transaction: MzEyNzQyNjk1NWFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMKSQ. Transaction: MzEyMTQ3OTE4NWFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LLN9L4. Transaction: MzExMjU4NjM1M2FkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3J1L. Transaction: MzA5ODU2ODc0MGFkaXF6a2N4.

  10. 18 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L7S2PL. Transaction: MzA4ODk0MjU0NmFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQM2G. Transaction: MzA3NzE3MTg5OWFkaXF6a2N4.

  12. 26 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M7IC24. Transaction: MzA2ODE2MTM0N2FkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X175QRCQ. Transaction: MzA1NjEwODY2NGFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATX9CYRA. Transaction: MzA0NjM4OTcyN2FkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEJ0ATGD. Transaction: MzAzNTk1OTU4NGFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWQFXQ64. Transaction: MzAyOTY4MjE5MmFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XKMNPJCA. Transaction: MzAxMzk3NzY3NGFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for James Edward Coles on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XKMNNJC8. Transaction: MzAxMzk3NjkxOGFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Jim Robertson on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XKMNOJC9. Transaction: MzAxMzk3NjkyMGFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX24PH06. Transaction: MzAwODEzODY2MGFkaXF6a2N4.

  21. 21 April 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FFX96A. Transaction: MjAzMTAyNDM0NmFkaXF6a2N4.

  22. 21 April 2009 Registered office changed on 21/04/2009 from 1ST floor 11 laura place bath BA2 4BL [View PDF]

    Category: Address. Type: 287. Barcode: X7FFV968. Transaction: MjAzMDk2NzY5M2FkaXF6a2N4.

  23. 20 April 2009 Director's change of particulars / paul cahill / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7FFW969. Transaction: MjAzMDk2NzY5NWFkaXF6a2N4.

  24. 10 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2B863UY. Transaction: MjAxNTI3NDc3MGFkaXF6a2N4.

  25. 17 April 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMM4YYZ. Transaction: MjAwMzUyODA0N2FkaXF6a2N4.

  26. 17 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNzg2MWFkaXF6a2N4.

  27. 18 May 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1NDg2NWFkaXF6a2N4.

  28. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE3OTM2M2FkaXF6a2N4.

  29. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE3OTI5NGFkaXF6a2N4.

  30. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE3ODUxOWFkaXF6a2N4.

  31. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMDM4NmFkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NTA2OWFkaXF6a2N4.

  33. 20 April 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0OTU5OGFkaXF6a2N4.

  34. 1 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTk0MzEzMmFkaXF6a2N4.

  35. 26 April 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4ODAxNWFkaXF6a2N4.

  36. 22 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc3NjMwMWFkaXF6a2N4.

  37. 19 April 2004 Annual return made up to 15/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4MDE5NWFkaXF6a2N4.

  38. 28 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODY1Njc1M2FkaXF6a2N4.

  39. 23 April 2003 Annual return made up to 15/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDczNjA4NWFkaXF6a2N4.

  40. 7 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1NDMxMTUwM2FkaXF6a2N4.

  41. 22 May 2002 Annual return made up to 15/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5Njc3MGFkaXF6a2N4.

  42. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzNTY5OGFkaXF6a2N4.

  43. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQyNDEwN2FkaXF6a2N4.

  44. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYxNjQyN2FkaXF6a2N4.

  45. 11 June 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExODMzNTM5OWFkaXF6a2N4.

  46. 20 April 2001 Annual return made up to 15/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1MTU0MGFkaXF6a2N4.

  47. 30 June 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4Njg1ODU4OWFkaXF6a2N4.

  48. 20 April 2000 Annual return made up to 15/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY0MTE0MGFkaXF6a2N4.

  49. 21 May 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDczMjc1OGFkaXF6a2N4.

  50. 19 April 1999 Annual return made up to 15/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MTIwN2FkaXF6a2N4.

  51. 8 March 1999 Registered office changed on 08/03/99 from: 3A fountain buildings lansdown road bath BA1 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM4MDMyMGFkaXF6a2N4.

  52. 2 December 1998 Amended accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AAMD. Transaction: MDEyMzI5OTYzMmFkaXF6a2N4.

  53. 30 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQ4NjgxOGFkaXF6a2N4.

  54. 4 August 1998 Annual return made up to 15/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxMjgwN2FkaXF6a2N4.

  55. 4 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2ODczMGFkaXF6a2N4.

  56. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzExNDE3NGFkaXF6a2N4.

  57. 16 December 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNTY2MjM0OWFkaXF6a2N4.

  58. 20 May 1997 Annual return made up to 15/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI3NTUxM2FkaXF6a2N4.

  59. 2 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MjU4ODEwMmFkaXF6a2N4.

  60. 16 July 1996 Annual return made up to 15/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxODczM2FkaXF6a2N4.

  61. 29 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMzkyMzE3NGFkaXF6a2N4.

  62. 9 June 1995 Annual return made up to 15/04/95

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxODcxNGFkaXF6a2N4.

  63. 18 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MTUzMjM2MDkzYWRpcXprY3g.

  64. 18 November 1994 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MzIzNjA5M2FkaXF6a2N4.

  65. 30 August 1994 Annual return made up to 15/04/94 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5MDQ1OWFkaXF6a2N4.

  66. 30 August 1994 Annual return made up to 15/04/94

    Category: Annual return. Type: 363s. Transaction: MTE0MDkwNDU5YWRpcXprY3g.

  67. 30 August 1994 Secretary's particulars changed;secretary resigned

    Category: Annual return. Type: 363(288). Transaction: OTM2NzgwMjRhZGlxemtjeA.

  68. 30 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAzMjU4NmFkaXF6a2N4.

  69. 4 March 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: NzQzNTQzNTdhZGlxemtjeA.

  70. 4 March 1994 Accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NDM1NDM1N2FkaXF6a2N4.

  71. 4 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgzNDgxM2FkaXF6a2N4.

  72. 25 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjcwNzI0NGFkaXF6a2N4.

  73. 25 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQwMDUxNGFkaXF6a2N4.

  74. 25 February 1994 Annual return made up to 15/04/93 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1MTEwN2FkaXF6a2N4.

  75. 25 February 1994 Annual return made up to 15/04/93

    Category: Annual return. Type: 363s. Transaction: MTAyNDUxMTA3YWRpcXprY3g.

  76. 17 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MTA2NTg3NTQwYWRpcXprY3g.

  77. 17 February 1993 Full accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNjU4NzU0MGFkaXF6a2N4.

  78. 20 August 1992 Annual return made up to 15/04/92 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MDI2MTY4NWFkaXF6a2N4.

  79. 20 August 1992 Annual return made up to 15/04/92

    Category: Annual return. Type: 363b. Transaction: ODAyNjE2ODVhZGlxemtjeA.

  80. 15 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: OTIyNDAxMjNhZGlxemtjeA.

  81. 15 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjI0MDEyM2FkaXF6a2N4.

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