12 Marlborough Street Bath (Management) Company Limited

Company Registration Number: 02945204

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Marlborough Street Bath (Management) Company Limited is a Private Company Limited by Guarantee first registered on 4 July 1994. Its current registered address is in Bath.

Registered Address

GROUND FLOOR FLAT
12 MARLBOROUGH STREET
BATH
BA1 2TX

There are 4 companies currently registered at this postcode, including this one.

All companies at BA1 2TX

Registration Data

Company Number

02945204

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1994

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

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £536£875£970£578£827£667£365£207
of which Cash £536£875£970£578£827£667£365£207
Total Assets £536£875£970£578£827£667£365£207
Current Liabilities £0£875£0£0£0£0£0£0
Net Current Assets £536£0£970£578£827£667£365£207
Total Net Worth £0£0£970£578£827£667£365£207

Previous Names

No previous names

Company Officers

  • HARVEY-MCGUIRE, Catherine Julia

    Secretary

    Appointed on 4 May 2012

     

    Ground Floor Flat
    12 Marlborough Street
    Bath
    BA1 2TX
    England

  • BOTTLE, Kelvin John

    Director

    Appointed on 20 December 1999

     

    Nationality: British

    Occupation: Building Manager

    Month of birth: November 1957

    8 Egerton Road
    Bath
    Avon
    BA2 2DP

  • LAIRD, Jeremy Hamilton

    Director

    Appointed on 22 August 2009

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1973

    12
    Marlborough Street
    Bath
    Somerset
    BA1 2TX

  • BRADLEY, Judith Elizabeth Clare

    Secretary

    Appointed on 4 July 1994

    Resigned on 10 May 2005

    Gff 12 Marlborough Street
    Bath
    Avon
    BA1 2TX

  • LAURENCE, Susan Mary

    Secretary

    Appointed on 27 May 2005

    Resigned on 30 April 2012

    12 Marlborough Street
    Bath
    Avon
    BA1 2TX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    26
    Church Street
    London
    NW8 8EP

  • BORTON, Timothy Guy Stuart

    Director

    Appointed on 4 July 1994

    Resigned on 20 December 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1953

    Star Cottage 10 Wickem Road
    Newport
    Saffron Walden
    Essex
    CB11 3QE

  • BRADLEY, Judith Elizabeth Clare

    Director

    Appointed on 4 July 1994

    Resigned on 10 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Gff 12 Marlborough Street
    Bath
    Avon
    BA1 2TX

  • DOHERTY, Julie Georgina

    Director

    Appointed on 10 May 2005

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1971

    12 Marlborough Street
    Bath
    Avon
    BA1 2TX

  • LANDON, Jan

    Director

    Appointed on 4 July 1994

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Buyer/Importer

    Month of birth: April 1950

    212 Corsham Road
    Whitley
    Melksham
    Wiltshire
    SN12 8QF

  • LAURENCE, Susan Mary

    Director

    Appointed on 2 July 2004

    Resigned on 4 May 2012

    Nationality: British

    Occupation: None+

    Month of birth: December 1948

    12 Marlborough Street
    Bath
    Avon
    BA1 2TX

  • SURFIMAGE LTD

    Director

    Appointed on 18 December 1999

    Resigned on 2 July 2004

    16 Abbey Churchyard
    Bath
    Avon
    BA1 1PB

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

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. 15 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ471M. Transaction: MzE4MDY0MDI5OGFkaXF6a2N4.

  2. 19 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64NVIUG. Transaction: MzE3MzgyNjI3OGFkaXF6a2N4.

  3. 16 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDDNJL. Transaction: MzE1MzA2NDYwN2FkaXF6a2N4.

  4. 22 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H6JMJ. Transaction: MzE0NjkxMjI5NGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GFN5. Transaction: MzEyNzM2OTEyNmFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4A5TIU3. Transaction: MzEyNTg1MTAyMWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49PK0. Transaction: MzEwNDYyNjExN2FkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXP7V. Transaction: MzA5OTI4NjEwNGFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7N7T. Transaction: MzA4MTMwMjEwN2FkaXF6a2N4.

  10. 10 July 2013 Registered office address changed from 8 Egerton Road Bath BA2 2DP on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC7N7L. Transaction: MzA4MTMwMTkzOWFkaXF6a2N4.

  11. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26BE5JK. Transaction: MzA3NjUzNTA0NmFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW5V60. Transaction: MzA2Mjg5Nzk2MGFkaXF6a2N4.

  13. 23 August 2012 Termination of appointment of Susan Laurence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5V5L. Transaction: MzA2Mjg5Nzk0NWFkaXF6a2N4.

  14. 23 August 2012 Appointment of Mrs Catherine Julia Harvey-Mcguire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FW5V5S. Transaction: MzA2Mjg5Nzk0NmFkaXF6a2N4.

  15. 14 May 2012 Termination of appointment of Susan Laurence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A18NNGDV. Transaction: MzA1NzQ0NjMxOWFkaXF6a2N4.

  16. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AZ0WJ. Transaction: MzA1NjM3NDYyM2FkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X68OEVRZ. Transaction: MzA0MDMxODc5MWFkaXF6a2N4.

  18. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM87PTF8. Transaction: MzAzNTk0MjIxMmFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XRB7GLGN. Transaction: MzAxOTAxMzU3NmFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Jeremy Hamilton Laird on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XRB7ELGL. Transaction: MzAxOTAxMzU3MWFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Susan Mary Laurence on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XRB7FLGM. Transaction: MzAxOTAxMzU3MmFkaXF6a2N4.

  22. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5J5VJDU. Transaction: MzAxNDEwMTY3MWFkaXF6a2N4.

  23. 27 August 2009 Director appointed jeremy hamilton laird [View PDF]

    Category: Officers. Type: 288a. Barcode: P6MQICQR. Transaction: MjA0MDExOTA2M2FkaXF6a2N4.

  24. 31 July 2009 Appointment terminated director julie doherty [View PDF]

    Category: Officers. Type: 288b. Barcode: AM6QIBYJ. Transaction: MjAzODI2NDkyOGFkaXF6a2N4.

  25. 10 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOAWBE8. Transaction: MjAzNjg3OTE1NGFkaXF6a2N4.

  26. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI3F2A3P. Transaction: MjAzMzg0OTg4M2FkaXF6a2N4.

  27. 18 August 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPG62D8. Transaction: MjAxMTI2NDE1MmFkaXF6a2N4.

  28. 9 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AIANIZJP. Transaction: MjAwNTExMTkxOGFkaXF6a2N4.

  29. 30 July 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4OTI1NmFkaXF6a2N4.

  30. 30 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzU5MDY4NGFkaXF6a2N4.

  31. 30 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzU4OTMxOWFkaXF6a2N4.

  32. 30 July 2007 Registered office changed on 30/07/07 from: 12 marlborough street bath somerset BA1 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU4OTMwM2FkaXF6a2N4.

  33. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5MDc0N2FkaXF6a2N4.

  34. 18 July 2006 Annual return made up to 04/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzMjc5N2FkaXF6a2N4.

  35. 12 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyMzc1MWFkaXF6a2N4.

  36. 8 July 2005 Annual return made up to 04/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0MDk0NGFkaXF6a2N4.

  37. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1MDYzOWFkaXF6a2N4.

  38. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMyMjM0MWFkaXF6a2N4.

  39. 18 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0Mzc2MGFkaXF6a2N4.

  40. 19 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc5NjAwOGFkaXF6a2N4.

  41. 18 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjg3NTM0MmFkaXF6a2N4.

  42. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk5MDk5OWFkaXF6a2N4.

  43. 15 July 2004 Annual return made up to 04/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MDQ5OGFkaXF6a2N4.

  44. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxODA5NWFkaXF6a2N4.

  45. 13 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc2NTc5OGFkaXF6a2N4.

  46. 26 July 2003 Annual return made up to 04/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMDM0N2FkaXF6a2N4.

  47. 12 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzE5OTA0OGFkaXF6a2N4.

  48. 27 July 2002 Annual return made up to 04/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0NTgzNmFkaXF6a2N4.

  49. 16 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk0NDMyNGFkaXF6a2N4.

  50. 17 July 2001 Annual return made up to 04/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MTc1MGFkaXF6a2N4.

  51. 20 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MTk5MTgxNmFkaXF6a2N4.

  52. 17 July 2000 Annual return made up to 04/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0Nzg0OWFkaXF6a2N4.

  53. 13 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc3NDMwM2FkaXF6a2N4.

  54. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5MjYzNWFkaXF6a2N4.

  55. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI2NjgwM2FkaXF6a2N4.

  56. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYxNzE4MmFkaXF6a2N4.

  57. 19 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxNzU3MWFkaXF6a2N4.

  58. 23 July 1999 Annual return made up to 04/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwMzY5MGFkaXF6a2N4.

  59. 20 July 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI2NDg5MGFkaXF6a2N4.

  60. 4 July 1998 Annual return made up to 04/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3MTM4N2FkaXF6a2N4.

  61. 9 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE1NDk5MjEzMGFkaXF6a2N4.

  62. 14 May 1998 Registered office changed on 14/05/98 from: 12 marlborough street bath avon [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkwMjMxMmFkaXF6a2N4.

  63. 29 July 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNDA4NTQzOWFkaXF6a2N4.

  64. 28 July 1997 Annual return made up to 04/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0Mzg0M2FkaXF6a2N4.

  65. 28 July 1996 Annual return made up to 04/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1MDAxMGFkaXF6a2N4.

  66. 21 March 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyNjkxODY0MWFkaXF6a2N4.

  67. 4 August 1995 Annual return made up to 04/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxOTc4NGFkaXF6a2N4.

  68. 7 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNjM0ODEzN2FkaXF6a2N4.

  69. 4 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDczMzgzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 08:14:43 +0100