21 Marlborough Buildings Bath (Management) Limited

Company Registration Number: 03033424

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.
21 Marlborough Buildings Bath (Management) Limited is a Private Company Limited by Shares first registered on 15 March 1995. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03033424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£5£4,994£389£1,768£5,257
of which Cash £0£0£4,330£53£777£5,059
Total Assets £0£5£4,994£389£1,768£5,257
Current Liabilities £0£0£0£0£176£0
Net Current Assets £0£5£4,994£389£1,592£5,257
Total Net Worth £0£5£1,189£389£1,592£5,257

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BULMER, Frederick Austin

    Director

    Appointed on 11 October 1996

     

    Nationality: British

    Occupation: Training Director

    Month of birth: December 1957

    21a Marlborough Building
    Bath
    BA1 2LY

  • FISHER, Paul Bernard

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1954

    2 Burton Walks
    Loughborough
    Leicestershire
    LE11 2DU

  • MARRIOTT, Nigel

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Statistical Consultant

    Month of birth: April 1968

    Ground Floor Flat
    21 Marlborough Buildings
    Bath
    Avon
    BA1 2LY
    United Kingdom

  • HEARD, Peter

    Secretary

    Appointed on 15 March 1995

    Resigned on 5 March 1998

    First Floor Flat
    21 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 5 March 1998

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH
    United Kingdom

  • CUMMINGS, John

    Director

    Appointed on 15 March 1995

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1964

    Top Floor Flat
    21 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • EDWARDS, Paul Austin

    Director

    Appointed on 15 March 1995

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1963

    21 St. James's Parade
    Bath
    Somerset
    BA1 1UL

  • FORSTER, Alexandra Maria

    Director

    Appointed on 27 October 1995

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    2nd Floor Flat
    21 Marlborough Building
    Bath
    BA1 2LY

  • FORSTER, Daniel Rex

    Director

    Appointed on 31 August 2001

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1974

    21 Marlborough Building
    Bath
    Banes
    BA1 2LY

  • GEORGE, Tudor

    Director

    Appointed on 15 March 1995

    Resigned on 19 November 1997

    Nationality: British

    Occupation: Costume Designer

    Month of birth: June 1949

    5 Wilmington Avenue
    Chiswick
    London
    W4 3HA

  • HARTLEY, John

    Director

    Appointed on 15 March 1995

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1957

    Second Floor Flat
    21 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • HEARD, Peter

    Director

    Appointed on 15 March 1995

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: December 1962

    First Floor Flat
    21 Marlborough Buildings
    Bath
    Avon
    BA1 2LY

  • HEARN, Craig

    Director

    Appointed on 30 September 2003

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: July 1970

    21 Marlborough Buildings
    Bath
    BA1 2LY

  • JARRETT, Anne

    Director

    Appointed on 19 November 1997

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Psychologist

    Month of birth: June 1942

    Langleys Queens Drive
    Xshott
    Oxshott
    Surrey
    KT22 0PB

  • RYE, Nicolas

    Director

    Appointed on 9 May 1997

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Software Consultant

    Month of birth: April 1973

    Top Floor Flat 21
    Marlborough Building
    Bath
    Avon
    BA1 2LY

  • SEWELL, Hayley

    Director

    Appointed on 30 October 1998

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Hospital Manager

    Month of birth: May 1964

    Crescent Mews
    21 Marlborough Building
    Bath
    BA1 2LY

  • TRIPP, Jason Myles

    Director

    Appointed on 27 June 2003

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Ground Floor Flat
    21 Marlborough Buildings
    Bath
    Bath And North East Somerset
    BA1 2LY

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

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5LRY0QG. Transaction: MzE2NDI4NTYzM2FkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537QMVM. Transaction: MzE0NDQ0NTc0NGFkaXF6a2N4.

  3. 20 November 2015 Accounts for a dormant company made up to 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Accounts. Type: AA. Barcode: X4KL8BWX. Transaction: MzEzNTY1NTM1MmFkaXF6a2N4.

  4. 22 October 2015 Current accounting period shortened from 15 June 2016 to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA01. Barcode: X4IK04YQ. Transaction: MzEzMzU4MDg2N2FkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X450RYT6. Transaction: MzEyMDk0NDkzOWFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0F803. Transaction: MzExNTMwNjY3OGFkaXF6a2N4.

  7. 7 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I0TEGO. Transaction: MzEwODk5Mjc5NmFkaXF6a2N4.

  8. 7 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3I0TEL5. Transaction: MzEwODk5MjgwMWFkaXF6a2N4.

  9. 7 October 2014 Registered office address changed from 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0TE42. Transaction: MzEwODk5MjczMGFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340V2A2. Transaction: MzA5NjUyNTA0N2FkaXF6a2N4.

  11. 14 March 2014 Total exemption small company accounts made up to 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Accounts. Type: AA. Barcode: X33NZKKH. Transaction: MzA5NjI3NjkyM2FkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIBK8. Transaction: MzA3NTA4MzA4NWFkaXF6a2N4.

  13. 25 March 2013 Director's details changed for Nigel Marriot on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24NIBK0. Transaction: MzA3NDk5ODY1MmFkaXF6a2N4.

  14. 22 March 2013 Secretary's details changed for Deborah Mary Velleman on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X24NIBJV. Transaction: MzA3NDk5ODY0N2FkaXF6a2N4.

  15. 1 February 2013 Total exemption small company accounts made up to 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Accounts. Type: AA. Barcode: X219W0UY. Transaction: MzA3MjEzODMzMWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWL6E. Transaction: MzA1NDgyODkyNWFkaXF6a2N4.

  17. 6 March 2012 Total exemption small company accounts made up to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Accounts. Type: AA. Barcode: X1457RDK. Transaction: MzA1MzYzNDEwNWFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3P8QSN2. Transaction: MzAzNDIyNjg3MGFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Accounts. Type: AA. Barcode: XZJLUSAW. Transaction: MzAzMzU1NjgxMmFkaXF6a2N4.

  20. 25 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X7NR0ILL. Transaction: MzAxMjIzNTMyOWFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Frederick Austin Bulmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7NQXILH. Transaction: MzAxMjIzNDc5MGFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Paul Bernard Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7NQYILI. Transaction: MzAxMjIzNDc5MWFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Nigel Marriot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7NQZILJ. Transaction: MzAxMjIzNDc5MmFkaXF6a2N4.

  24. 12 March 2010 Total exemption small company accounts made up to 15 June 2009 [View PDF]

    Action Date: 15 June 2009. Category: Accounts. Type: AA. Barcode: X0XAII8C. Transaction: MzAxMTMzMDM3M2FkaXF6a2N4.

  25. 8 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54TV8UW. Transaction: MjAzMDMwNjE1NGFkaXF6a2N4.

  26. 26 March 2009 Total exemption small company accounts made up to 15 June 2008 [View PDF]

    Action Date: 15 June 2008. Category: Accounts. Type: AA. Barcode: X1HX98HA. Transaction: MjAyOTEyOTU1NmFkaXF6a2N4.

  27. 2 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREIUYJV. Transaction: MjAwMjUzMTUyM2FkaXF6a2N4.

  28. 24 August 2007 Total exemption small company accounts made up to 16 June 2007 [View PDF]

    Action Date: 16 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU4NTkxOWFkaXF6a2N4.

  29. 17 May 2007 Total exemption small company accounts made up to 16 June 2006 [View PDF]

    Action Date: 16 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MTAzNGFkaXF6a2N4.

  30. 10 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxNDMyNmFkaXF6a2N4.

  31. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwOTIxOGFkaXF6a2N4.

  32. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwMzI5NGFkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 16 June 2005 [View PDF]

    Action Date: 16 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4MjkzMWFkaXF6a2N4.

  34. 28 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NDI1OGFkaXF6a2N4.

  35. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3MzYyMWFkaXF6a2N4.

  36. 10 June 2005 Total exemption small company accounts made up to 16 June 2004 [View PDF]

    Action Date: 16 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ5NDEwMWFkaXF6a2N4.

  37. 22 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2Mjg4MWFkaXF6a2N4.

  38. 29 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1MTcxNmFkaXF6a2N4.

  39. 22 March 2004 Total exemption small company accounts made up to 16 June 2003 [View PDF]

    Action Date: 16 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE5MTkyNGFkaXF6a2N4.

  40. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkzMzcyMWFkaXF6a2N4.

  41. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkzNzYzOGFkaXF6a2N4.

  42. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzMTA2N2FkaXF6a2N4.

  43. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE0MDUyOGFkaXF6a2N4.

  44. 9 April 2003 Total exemption small company accounts made up to 16 June 2002 [View PDF]

    Action Date: 16 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDkyMjgxM2FkaXF6a2N4.

  45. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4NTM5OGFkaXF6a2N4.

  46. 1 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIwOTc1NmFkaXF6a2N4.

  47. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgxNzQ4MmFkaXF6a2N4.

  48. 17 April 2002 Total exemption small company accounts made up to 16 June 2001 [View PDF]

    Action Date: 16 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjk5NzEzNWFkaXF6a2N4.

  49. 9 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkzMTI0MmFkaXF6a2N4.

  50. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYwNTM0NWFkaXF6a2N4.

  51. 19 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYyMTU2NmFkaXF6a2N4.

  52. 24 November 2000 Full accounts made up to 16 June 2000 [View PDF]

    Action Date: 16 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MzEzMDIwN2FkaXF6a2N4.

  53. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwNDcxOGFkaXF6a2N4.

  54. 28 April 2000 Return made up to 15/03/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA0MTc4OGFkaXF6a2N4.

  55. 28 April 2000 Return made up to 15/03/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMTI4OGFkaXF6a2N4.

  56. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzMzI5MWFkaXF6a2N4.

  57. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI0MjQzNmFkaXF6a2N4.

  58. 30 November 1999 Full accounts made up to 16 June 1999 [View PDF]

    Action Date: 16 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MzM0NTI3OGFkaXF6a2N4.

  59. 18 March 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4MDA1NGFkaXF6a2N4.

  60. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMwMzcxNGFkaXF6a2N4.

  61. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1ODAyNWFkaXF6a2N4.

  62. 17 March 1999 Full accounts made up to 16 June 1998 [View PDF]

    Action Date: 16 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNzY0NTIwM2FkaXF6a2N4.

  63. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA4MjQ1NmFkaXF6a2N4.

  64. 11 November 1998 Registered office changed on 11/11/98 from: queen anne house 11 charlotte street bath north east somerset BA1 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU1NjQ3OGFkaXF6a2N4.

  65. 3 April 1998 Full accounts made up to 16 June 1997 [View PDF]

    Action Date: 16 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODE3NTI1MGFkaXF6a2N4.

  66. 31 March 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2MjU0MWFkaXF6a2N4.

  67. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA3NjE4MmFkaXF6a2N4.

  68. 23 March 1998 Registered office changed on 23/03/98 from: 21 marlborough building bath BA1 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU5NDc5N2FkaXF6a2N4.

  69. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDIzNTM2MmFkaXF6a2N4.

  70. 23 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY2NzkxOGFkaXF6a2N4.

  71. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwNDYyNWFkaXF6a2N4.

  72. 3 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAzOTkwMmFkaXF6a2N4.

  73. 16 April 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4MjY1N2FkaXF6a2N4.

  74. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1Mzc0NmFkaXF6a2N4.

  75. 17 January 1997 Accounts for a small company made up to 16 June 1996 [View PDF]

    Action Date: 16 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NzExNDkyNGFkaXF6a2N4.

  76. 29 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM1OTgwOGFkaXF6a2N4.

  77. 17 April 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyNTQ5NmFkaXF6a2N4.

  78. 28 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDcyNzgzM2FkaXF6a2N4.

  79. 28 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI4NjI5OGFkaXF6a2N4.

  80. 28 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI5MDE0OGFkaXF6a2N4.

  81. 28 June 1995 Accounting reference date notified as 15/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5Mjg3ODA5MWFkaXF6a2N4.

  82. 15 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDM1MzQzOGFkaXF6a2N4.

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