27/28 Marlborough Buildings (Bath) Limited

Company Registration Number: 02648109

Company registered in England and Wales

Approximate Location Map
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27/28 Marlborough Buildings (Bath) Limited is a Private Company Limited by Guarantee first registered on 24 September 1991. Its current registered address is in Somerset.

Registered Address

27/28 MARLBOROUGH BUILDINGS
BATH
SOMERSET
BA1 2LY

There are 25 companies currently registered at this postcode, including this one.

All companies at BA1 2LY

Registration Data

Company Number

02648109

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,500£0£4,500£4,500£0£4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £12,832£9,047£12,577£16,971£0£17,378£16,283£17,091£18,675£12,705£13,272£13,244
of which Cash £9,532£5,867£9,300£13,503£0£14,820£13,882£14,733£16,561£10,843£11,424£11,444
Total Assets £17,332£9,047£17,077£21,471£0£21,878£20,783£21,591£23,175£17,205£17,772£17,744
Current Liabilities £675£5,233£4,059£656£0£722£3,420£3,893£638£606£719£380
Net Current Assets £12,157£3,814£8,518£16,315£0£16,656£12,863£13,198£18,037£12,099£12,553£12,864
Total Net Worth £16,657£8,314£13,018£20,815£0£21,156£17,363£17,698£22,537£16,599£17,053£17,364

Previous Names

No previous names

Company Officers

  • EVERARD, Jaime Paul

    Secretary

    Appointed on 6 November 2011

     

    27/28 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY

  • EVERARD, Jaime Paul

    Director

    Appointed on 6 November 2011

     

    Nationality: British

    Occupation: Finance Systems Manager

    Month of birth: June 1976

    28
    Marlborough Buildings
    Bath
    Bath & North East Somerset
    BA1 2LY
    England

  • KERRIDGE, Hugh

    Director

    Appointed on 9 December 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    27 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY

  • ROGERS, Diana Susan

    Director

    Appointed on 28 October 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1958

    28a Marlborough Buildings
    Bath
    Somerset
    BA1 2LY

  • STOFFEL, Barry

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1957

    28a Marlborough Buildings
    Bath
    Somerset
    BA1 2LY

  • BORN, Alison Patricia Sian

    Secretary

    Appointed on 11 November 1991

    Resigned on 27 September 1993

    27 Marlborough Building
    Bath
    Avon
    BA1 2LY

  • CRABBE, Susan Mary

    Secretary

    Resigned on 31 August 1994

    27 Marlborough Building
    Bath
    BA1 2LY

  • KERRIDGE, Hugh

    Secretary

    Resigned on 6 November 2011

    27 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1991

    Resigned on 11 November 1991

    26
    Church Street
    London
    NW8 8EP

  • HEDLEY, Richard Robson

    Director

    Appointed on 11 November 1991

    Resigned on 31 August 1994

    Nationality: British

    Occupation: International Sales Manager

    Month of birth: May 1950

    Garden Flat 28 Marlborough Building
    Bath
    Avon
    BA1 2LY

  • PENTY, Richard Vincent

    Director

    Appointed on 11 November 1991

    Resigned on 28 October 1996

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1964

    27 Marlborough Building
    Bath
    Avon
    BA1 2LY

  • SMAIL, William Prophet

    Director

    Appointed on 30 October 2000

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    Marlborough House
    28 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY

  • WOODMAN, Roderick Eric

    Director

    Appointed on 9 December 1993

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Retired Architect

    Month of birth: February 1931

    28 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1991

    Resigned on 11 November 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 November 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JCHC6Y. Transaction: MzE2MTg2NjU5MWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DQ3S. Transaction: MzE1ODAwMTYyMWFkaXF6a2N4.

  3. 21 March 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52SVM9U. Transaction: MzE0NDE5MTA2N2FkaXF6a2N4.

  4. 27 September 2015 Annual return made up to 24 September 2015 no member list [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6MQQ. Transaction: MzEzMTg0NzY5OGFkaXF6a2N4.

  5. 24 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNFDV. Transaction: MzEyNTY4MTY1NWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 24 September 2014 no member list [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5L2DN. Transaction: MzEwODI1MDE3NmFkaXF6a2N4.

  7. 1 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3API4KR. Transaction: MzEwMjc3NjY4OWFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 24 September 2013 no member list [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5UGR7. Transaction: MzA4NjI0NTM2N2FkaXF6a2N4.

  9. 1 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29LX1FU. Transaction: MzA3OTAyMTM2NmFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 24 September 2012 no member list [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOO58B. Transaction: MzA2NTE1NTA4MWFkaXF6a2N4.

  11. 13 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12DK3SG. Transaction: MzA1MjM2MDExMGFkaXF6a2N4.

  12. 7 November 2011 Appointment of Mr Jaime Paul Everard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X95KDZ07. Transaction: MzA0NjY2ODgxOGFkaXF6a2N4.

  13. 6 November 2011 Termination of appointment of Hugh Kerridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X95KWZ0Q. Transaction: MzA0NjY2ODg0MGFkaXF6a2N4.

  14. 6 November 2011 Appointment of Mr Jaime Paul Everard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X95KRZ0L. Transaction: MzA0NjY2ODgzNGFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 24 September 2011 no member list [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XZWNYY9K. Transaction: MzA0NTIzMzE1M2FkaXF6a2N4.

  16. 11 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABAEXRJG. Transaction: MzAzMjA1MjA5OGFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 24 September 2010 no member list [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XMFKGO6S. Transaction: MzAyNTExMjk0MmFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Mr Hugh Kerridge on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XMFKDO6P. Transaction: MzAyNTExMjkxN2FkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Barry Stoffel on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XMFKFO6R. Transaction: MzAyNTExMjkxOWFkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Diana Susan Rogers on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XMFKEO6Q. Transaction: MzAyNTExMjkxOGFkaXF6a2N4.

  21. 12 October 2010 Secretary's details changed for Hugh Kerridge on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XMFKCO6O. Transaction: MzAyNTExMjkxNmFkaXF6a2N4.

  22. 8 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A245BFGR. Transaction: MzAwNDUzNjAwMGFkaXF6a2N4.

  23. 16 October 2009 Annual return made up to 24 September 2009 no member list [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XMR66DRQ. Transaction: MzAwMDkwOTMyOGFkaXF6a2N4.

  24. 6 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEUIU4LJ. Transaction: MjAxNzQ1NDEwNmFkaXF6a2N4.

  25. 25 September 2008 Annual return made up to 24/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6J23F0. Transaction: MjAxNDE2MzMwMGFkaXF6a2N4.

  26. 20 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0VWFXDQ. Transaction: MDE5MjU0MjczN2FkaXF6a2N4.

  27. 9 October 2007 Annual return made up to 24/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NzI0MWFkaXF6a2N4.

  28. 21 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczMDQzNWFkaXF6a2N4.

  29. 12 October 2006 Annual return made up to 24/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY0NTA1MGFkaXF6a2N4.

  30. 16 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NDMxMDEzNmFkaXF6a2N4.

  31. 3 November 2005 Annual return made up to 24/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzcxMjEyMWFkaXF6a2N4.

  32. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODExNzU3NmFkaXF6a2N4.

  33. 30 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU3MzAzNmFkaXF6a2N4.

  34. 1 October 2004 Annual return made up to 24/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1MjQ0NGFkaXF6a2N4.

  35. 18 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY4OTkyNmFkaXF6a2N4.

  36. 1 October 2003 Annual return made up to 24/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5MTAyMWFkaXF6a2N4.

  37. 27 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDM1NzM1N2FkaXF6a2N4.

  38. 2 October 2002 Annual return made up to 24/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5Njc2MGFkaXF6a2N4.

  39. 9 November 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMjgyNzk0N2FkaXF6a2N4.

  40. 26 September 2001 Annual return made up to 24/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNTg5MGFkaXF6a2N4.

  41. 12 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE4NDQ1OGFkaXF6a2N4.

  42. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5ODUzOGFkaXF6a2N4.

  43. 4 October 2000 Annual return made up to 24/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzNjAwNmFkaXF6a2N4.

  44. 16 November 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NjYxMTAwNWFkaXF6a2N4.

  45. 15 September 1999 Annual return made up to 24/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5Mjg0MWFkaXF6a2N4.

  46. 5 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0Njg0NDEyNGFkaXF6a2N4.

  47. 22 September 1998 Annual return made up to 24/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ2MTUxOWFkaXF6a2N4.

  48. 21 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMDg5NDE2M2FkaXF6a2N4.

  49. 30 September 1997 Annual return made up to 24/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwNDAzM2FkaXF6a2N4.

  50. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzNDc3OGFkaXF6a2N4.

  51. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyOTM1NmFkaXF6a2N4.

  52. 23 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NjI3ODgzM2FkaXF6a2N4.

  53. 15 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4NjcwNGFkaXF6a2N4.

  54. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk5ODk1M2FkaXF6a2N4.

  55. 1 October 1996 Annual return made up to 24/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNzI2NGFkaXF6a2N4.

  56. 7 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjgwMTkyMWFkaXF6a2N4.

  57. 21 September 1995 Annual return made up to 24/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3ODEwMmFkaXF6a2N4.

  58. 13 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1ODExNDYxNWFkaXF6a2N4.

  59. 21 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTgwOTIwOWFkaXF6a2N4.

  60. 13 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTY0OTE5MGFkaXF6a2N4.

  61. 13 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU2OTQwOWFkaXF6a2N4.

  62. 13 October 1994 Annual return made up to 24/09/94

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4NDc4N2FkaXF6a2N4.

  63. 1 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NTE0MTU1MGFkaXF6a2N4.

  64. 14 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTE4MjU4N2FkaXF6a2N4.

  65. 14 December 1993 Annual return made up to 24/09/93

    Category: Annual return. Type: 363s. Transaction: MDEwNjU3OTExMmFkaXF6a2N4.

  66. 25 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyMzkzOTMzMWFkaXF6a2N4.

  67. 25 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDMyNjI5OWFkaXF6a2N4.

  68. 3 December 1992 Annual return made up to 24/09/92

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3OTM3NWFkaXF6a2N4.

  69. 14 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjI3OTQ4M2FkaXF6a2N4.

  70. 14 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjUxMzQ0NGFkaXF6a2N4.

  71. 7 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDg3NTQ0NWFkaXF6a2N4.

  72. 17 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODcxMzUyMGFkaXF6a2N4.

  73. 13 December 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExOTc3NDQ1MGFkaXF6a2N4.

  74. 13 December 1991 Registered office changed on 13/12/91 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NjI2MDcxN2FkaXF6a2N4.

  75. 13 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc0ODU5MWFkaXF6a2N4.

  76. 24 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk1MjQ3NmFkaXF6a2N4.

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