17 Marlborough Buildings Bath (Management) Limited

Company Registration Number: 02723648

Company registered in England and Wales

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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.
17 Marlborough Buildings Bath (Management) Limited is a Private Company Limited by Guarantee first registered on 17 June 1992. Its current registered address is in Avon.

Registered Address

17 MARLBOROUGH BUILDINGS
BATH
AVON
BA1 2LY

There are 27 companies currently registered at this postcode, including this one.

All companies at BA1 2LY

Registration Data

Company Number

02723648

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 November 2016

Accounts Next Due

1 August 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £408£408£408£408£2,692£2,692£2,692
of which Cash £0£0£0£0£0£0£0
Total Assets £408£408£408£408£2,692£2,692£2,692
Current Liabilities £408£408£408£408£316£316£316
Net Current Assets £0£0£0£0£2,376£2,376£2,376
Total Net Worth £1£1£1£1£2,377£2,377£2,377

Previous Names

No previous names

Company Officers

  • HUGHES, Barry Glyn

    Secretary

    Appointed on 4 July 2006

     

    Nationality: English

    Occupation: Finance Director

    Garden Maisonette
    17 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • BUTCHER, Adam Macaulay

    Director

    Appointed on 13 July 1993

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1963

    17 Marlbough Buildings
    Bath
    Avon
    BA1 2LY

  • HUGHES, Barry Glyn

    Director

    Appointed on 4 July 2006

     

    Nationality: English

    Occupation: Chief Executive

    Month of birth: July 1972

    Garden Maisonette
    17 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • HYNES, Leslie Thomas

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1943

    17 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • REA, Fraser Jonathan

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: January 1972

    37
    Falaise Road
    Middle Wallop
    Stockbridge
    Hampshire
    SO20 8GA
    England

  • BUTCHER, Adam Macaulay

    Secretary

    Appointed on 11 January 1999

    Resigned on 1 October 2001

    17 Marlbough Buildings
    Bath
    Avon
    BA1 2LY

  • DAVIDSON, Jennifer

    Secretary

    Appointed on 7 February 1996

    Resigned on 22 January 1997

    Flat D,17 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • DICKSON, Fay Dena

    Secretary

    Appointed on 13 July 1993

    Resigned on 7 February 1996

    Flat 2 17 Marlborough Building
    Bath
    BA1 2LY

  • PURDIE, Frances Margaret Watson

    Secretary

    Appointed on 11 July 2003

    Resigned on 20 June 2006

    17 Marlborough Buildings
    Bath
    BA1 2LY

  • ROGERS, Janet Pauline

    Secretary

    Appointed on 17 June 1992

    Resigned on 13 July 1993

    Woodbine Cottage Perrymead
    Bath
    Avon
    BA2 5AY

  • VELLACOTT, Nicholas Robert James

    Secretary

    Appointed on 22 January 1997

    Resigned on 18 September 1998

    17 Marlborough Building
    Bath
    Somerset
    BA1 2LY

  • WRIGHT, Kirsteen Lorraine

    Secretary

    Appointed on 1 October 2001

    Resigned on 11 July 2003

    17 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1992

    Resigned on 17 June 1992

    26
    Church Street
    London
    NW8 8EP

  • ACKROYD, Judith Anne

    Director

    Appointed on 13 July 1993

    Resigned on 24 November 1995

    Nationality: British

    Occupation: Fundraiser

    Month of birth: December 1944

    17 Marlborough Buildings
    Bath
    BA1 2LY

  • BEESTON, Howard

    Director

    Appointed on 1 May 2000

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    The Coach House
    37 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HU

  • DANCASTER, Patrick

    Director

    Appointed on 7 February 1996

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1918

    17 Marlborough Buildings
    Bath
    Banes
    BA1 2LY

  • DAVIDSON, Jennifer

    Director

    Appointed on 13 July 1993

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    Flat D,17 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • DICKSON, Fay Dena

    Director

    Appointed on 13 July 1993

    Resigned on 21 November 1996

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: June 1947

    Flat 2 17 Marlborough Building
    Bath
    BA1 2LY

  • PURDIE, Frances Margaret Watson

    Director

    Appointed on 11 July 2003

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1953

    17 Marlborough Buildings
    Bath
    BA1 2LY

  • ROGERS, Janet Pauline

    Director

    Appointed on 17 June 1992

    Resigned on 13 July 1993

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1948

    Woodbine Cottage Perrymead
    Bath
    Avon
    BA2 5AY

  • ROGERS, Patrick James

    Director

    Appointed on 17 June 1992

    Resigned on 13 July 1993

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1947

    Woodbine Cottage Perrymead
    Bath
    Avon
    BA2 5AY

  • VELLACOTT, Nicholas Robert James

    Director

    Appointed on 22 January 1997

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1968

    17 Marlborough Building
    Bath
    Somerset
    BA1 2LY

  • WRIGHT, Kirsteen Lorraine

    Director

    Appointed on 22 November 2000

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    17 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCSJII. Transaction: MzE4MTI4NTU2N2FkaXF6a2N4.

  2. 26 May 2017 Total exemption small company accounts made up to 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Accounts. Type: AA. Barcode: A66R74JF. Transaction: MzE3NjcxNzE4M2FkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LL7E. Transaction: MzE1Mjg5MTY0MWFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Accounts. Type: AA. Barcode: A51G003V. Transaction: MzE0MjcxODQ2NmFkaXF6a2N4.

  5. 19 November 2015 Appointment of Mr Fraser Jonathan Rea as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4KIMBPE. Transaction: MzEzNTU3OTY1MWFkaXF6a2N4.

  6. 26 July 2015 Annual return made up to 12 July 2015 no member list [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH2C8J. Transaction: MzEyNzc5NDIwMWFkaXF6a2N4.

  7. 17 March 2015 Total exemption full accounts made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Accounts. Type: AA. Barcode: A42IH2J4. Transaction: MzExODkwMzY3M2FkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 12 July 2014 no member list [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP5GIO. Transaction: MzEwNTEzNjY4NWFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Accounts. Type: AA. Barcode: A34J4NDS. Transaction: MzA5NzQxMjEzOWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AR8B. Transaction: MzA4MjY5MjAzN2FkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Accounts. Type: AA. Barcode: A26YFVMA. Transaction: MzA3NzE3NzA0NGFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXN00. Transaction: MzA2MTk4ODMwMmFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Accounts. Type: AA. Barcode: A15DPJO2. Transaction: MzA1NDgxOTAyNmFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 12 July 2011 no member list [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XFDDHWIX. Transaction: MzA0MTc4MjU1MmFkaXF6a2N4.

  15. 10 March 2011 Total exemption small company accounts made up to 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Accounts. Type: AA. Barcode: AZVYBSAF. Transaction: MzAzMzU5NTU2OWFkaXF6a2N4.

  16. 22 February 2011 Appointment of Mr Leslie Thomas Hynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU1NQRVR. Transaction: MzAzMjY4MDkyMmFkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 12 July 2010 no member list [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XTS43MAL. Transaction: MzAyMDg1OTU4OGFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Adam Macaulay Butcher on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XTS42MAK. Transaction: MzAyMDg1OTM4MmFkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Accounts. Type: AA. Barcode: A4YTEHLL. Transaction: MzAwOTcwMjI3OGFkaXF6a2N4.

  20. 7 August 2009 Annual return made up to 12/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18WKC64. Transaction: MjAzODc3NDkyNGFkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Accounts. Type: AA. Barcode: A7M7Y6P3. Transaction: MjAyMzk1ODU5NWFkaXF6a2N4.

  22. 30 July 2008 Annual return made up to 12/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCJL1UP. Transaction: MjAwOTk2NDk3N2FkaXF6a2N4.

  23. 10 January 2008 Total exemption full accounts made up to 1 November 2007 [View PDF]

    Action Date: 1 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNjUyOWFkaXF6a2N4.

  24. 28 July 2007 Annual return made up to 12/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0NTA1OWFkaXF6a2N4.

  25. 9 February 2007 Total exemption full accounts made up to 1 November 2006 [View PDF]

    Action Date: 1 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwODExNmFkaXF6a2N4.

  26. 15 August 2006 Annual return made up to 12/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4NjIzNWFkaXF6a2N4.

  27. 15 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyMDgxNGFkaXF6a2N4.

  28. 27 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzNDIzN2FkaXF6a2N4.

  29. 20 February 2006 Total exemption full accounts made up to 1 November 2005 [View PDF]

    Action Date: 1 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyOTQ2NWFkaXF6a2N4.

  30. 14 September 2005 Annual return made up to 12/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwMjkzN2FkaXF6a2N4.

  31. 31 January 2005 Total exemption full accounts made up to 1 November 2004 [View PDF]

    Action Date: 1 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM4NjI4MWFkaXF6a2N4.

  32. 30 July 2004 Annual return made up to 12/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3Nzc5MmFkaXF6a2N4.

  33. 20 January 2004 Total exemption full accounts made up to 1 November 2003 [View PDF]

    Action Date: 1 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkwMjI4MmFkaXF6a2N4.

  34. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkxODc5NmFkaXF6a2N4.

  35. 25 July 2003 Annual return made up to 12/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5MDA5N2FkaXF6a2N4.

  36. 25 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI1NDUzNWFkaXF6a2N4.

  37. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxNTMyMmFkaXF6a2N4.

  38. 8 January 2003 Total exemption full accounts made up to 1 November 2002 [View PDF]

    Action Date: 1 November 2002. Category: Accounts. Type: AA. Transaction: MDA4OTgzMDczMGFkaXF6a2N4.

  39. 9 October 2002 Annual return made up to 12/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxMTMyM2FkaXF6a2N4.

  40. 5 February 2002 Total exemption full accounts made up to 1 November 2001 [View PDF]

    Action Date: 1 November 2001. Category: Accounts. Type: AA. Transaction: MDExODc2MDkyN2FkaXF6a2N4.

  41. 27 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4OTc3NGFkaXF6a2N4.

  42. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4MjEwMWFkaXF6a2N4.

  43. 24 July 2001 Annual return made up to 12/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5ODExMWFkaXF6a2N4.

  44. 27 February 2001 Full accounts made up to 1 November 2000 [View PDF]

    Action Date: 1 November 2000. Category: Accounts. Type: AA. Transaction: MDExMjk3MDI5MGFkaXF6a2N4.

  45. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3MTM1MmFkaXF6a2N4.

  46. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg3NzgzNmFkaXF6a2N4.

  47. 13 July 2000 Annual return made up to 12/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NDE3OWFkaXF6a2N4.

  48. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2MTU5MmFkaXF6a2N4.

  49. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3ODcxOWFkaXF6a2N4.

  50. 22 February 2000 Full accounts made up to 1 November 1999 [View PDF]

    Action Date: 1 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQyMDkxMmFkaXF6a2N4.

  51. 22 September 1999 Full accounts made up to 1 November 1998 [View PDF]

    Action Date: 1 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQzODIzOGFkaXF6a2N4.

  52. 26 July 1999 Annual return made up to 12/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3OTA3OWFkaXF6a2N4.

  53. 25 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA0MDk3NmFkaXF6a2N4.

  54. 10 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQwMDUyNmFkaXF6a2N4.

  55. 18 August 1998 Annual return made up to 12/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3MTcyNWFkaXF6a2N4.

  56. 3 July 1998 Full accounts made up to 1 November 1997 [View PDF]

    Action Date: 1 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NTU4MjUyNWFkaXF6a2N4.

  57. 11 July 1997 Annual return made up to 12/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0MTA3NGFkaXF6a2N4.

  58. 1 July 1997 Full accounts made up to 1 November 1996 [View PDF]

    Action Date: 1 November 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk1MDc5N2FkaXF6a2N4.

  59. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQxNjcxN2FkaXF6a2N4.

  60. 26 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzODc4OWFkaXF6a2N4.

  61. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE2NzAzOGFkaXF6a2N4.

  62. 18 July 1996 Annual return made up to 12/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzMjU5NWFkaXF6a2N4.

  63. 11 July 1996 Annual return made up to 17/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2ODU3MWFkaXF6a2N4.

  64. 18 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjQxNzA2OGFkaXF6a2N4.

  65. 17 April 1996 Full accounts made up to 1 November 1995 [View PDF]

    Action Date: 1 November 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQ5Njc4M2FkaXF6a2N4.

  66. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTEzNjkwNmFkaXF6a2N4.

  67. 19 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODU2NTI2N2FkaXF6a2N4.

  68. 19 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDgzMzc0NGFkaXF6a2N4.

  69. 6 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzM0ODMwMmFkaXF6a2N4.

  70. 13 June 1995 Annual return made up to 17/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzMTI1OWFkaXF6a2N4.

  71. 7 March 1995 Accounts for a small company made up to 1 November 1994

    Action Date: 1 November 1994. Category: Accounts. Type: AA. Transaction: MDE1NTI1Mjg0MWFkaXF6a2N4.

  72. 21 June 1994 Annual return made up to 17/06/94

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5NzcwNWFkaXF6a2N4.

  73. 8 February 1994 Accounts for a small company made up to 1 November 1993

    Action Date: 1 November 1993. Category: Accounts. Type: AA. Transaction: MDA3Mzg1OTc1MWFkaXF6a2N4.

  74. 3 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTE1NjA2NWFkaXF6a2N4.

  75. 20 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk1ODMwOGFkaXF6a2N4.

  76. 20 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDMxNDg5MmFkaXF6a2N4.

  77. 20 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTI1ODk3NGFkaXF6a2N4.

  78. 20 July 1993 Annual return made up to 17/06/93

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMDgzMWFkaXF6a2N4.

  79. 20 April 1993 Accounting reference date extended from 30/06 to 01/11

    Category: Accounts. Type: 225(1). Transaction: MDEyNDQ5ODQ0OWFkaXF6a2N4.

  80. 23 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1OTIzOTEyN2FkaXF6a2N4.

  81. 17 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMwMzM5N2FkaXF6a2N4.

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