29 Marlborough Buildings (Bath) Limited

Company Registration Number: 03200848

Company registered in England and Wales

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29 Marlborough Buildings (Bath) Limited is a Private Company Limited by Guarantee first registered on 20 May 1996.

Registered Address

29 MARLBOROUGH BUILDING
BATH
BA1 2LY

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

All companies at BA1 2LY

Registration Data

Company Number

03200848

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,439£13,547£9,331£2,008£2,371£1,827£3,333
of which Cash £2,115£11,022£8,385£2,008£1,651£1,587£1,589
Total Assets £8,439£13,547£9,331£2,008£2,371£1,827£3,333
Current Liabilities £2,693£8,028£6,265£265£168£105£70
Net Current Assets £5,746£5,519£3,066£1,743£2,203£1,722£3,263
Total Net Worth £5,746£5,519£3,066£1,743£2,203£1,722£3,263

Previous Names

No previous names

Company Officers

  • CAHILL, Suzanne

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    Top Floor Flat
    14 Johnstone Street
    Bath
    Ba2 4dh
    BA2 4DH

  • DIBDEN, Max

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: February 1963

    29 Marlborough Building
    Bath
    BA1 2LY

  • MAUGHAN, James Sanderson

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    29 Marlborough Building
    Bath
    BA1 2LY

  • CROFT, Sarah Bridget

    Secretary

    Appointed on 20 May 1996

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Director

    7 Rode Hill
    Rode
    Frome
    BA11 6PS

  • MOORE, Victoria Jane

    Secretary

    Appointed on 9 June 1997

    Resigned on 15 October 1997

    First Floor Flat
    29 Marlborough Building
    Bath
    Somerset
    BA1 2LY

  • ROSS, Veronica Margaret

    Secretary

    Appointed on 28 March 2008

    Resigned on 7 January 2010

    29
    First Floor Flat
    Marlborough Buildings
    Bath
    BA1 2LY

  • VERDON SMITH, Jesca Diana

    Secretary

    Appointed on 24 November 1997

    Resigned on 28 March 2008

    First Floor Flat
    29 Marlborough Buildings
    Bath
    BA1 2LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1996

    Resigned on 20 May 1996

    26
    Church Street
    London
    NW8 8EP

  • CROFT, Sarah Bridget

    Director

    Appointed on 20 May 1996

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    7 Rode Hill
    Rode
    Frome
    BA11 6PS

  • HOLLAND, Carol Christina Ann

    Director

    Appointed on 9 June 1997

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Nursery Principal

    Month of birth: December 1963

    The Old Coach House
    74 Northend
    Bath
    BA1 7ES

  • MOORE, Peter Keith

    Director

    Appointed on 20 May 1996

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    14 Widcombe Crescent
    Bath
    Avon
    BA2 6AH

  • MOORE, Victoria Jane

    Director

    Appointed on 9 June 1997

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    First Floor Flat
    29 Marlborough Building
    Bath
    Somerset
    BA1 2LY

  • ROSS, Veronica Margaret

    Director

    Appointed on 28 March 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Designer

    Month of birth: April 1944

    29
    First Floor Flat
    Marlborough Buildings
    Bath
    BA1 2LY

  • VERDON SMITH, Jesca Diana

    Director

    Appointed on 8 May 1998

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: June 1974

    First Floor Flat
    29 Marlborough Buildings
    Bath
    BA1 2LY

  • WILLIAMSON, William

    Director

    Appointed on 18 October 1999

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1936

    34 Marlborough Buildings
    Bath
    Somerset
    BA1 2LY

  • WOODMAN, Roderick Eric

    Director

    Appointed on 9 June 1997

    Resigned on 18 October 1999

    Nationality: British

    Occupation: Retired Architect

    Month of birth: February 1931

    Wicklewood 14 Summerhill Road
    Bath
    Somerset
    BA1 2UR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6DD1TEI. Transaction: MzE4MzQ4NjY1NmFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GANUN. Transaction: MzE3OTAzNDIzNWFkaXF6a2N4.

  3. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V5F1K. Transaction: MzE2OTY0MDA4N2FkaXF6a2N4.

  4. 30 June 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7LYNU. Transaction: MzE1MjAxMjQwNmFkaXF6a2N4.

  5. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8SPD. Transaction: MzE0MjkwMDU0M2FkaXF6a2N4.

  6. 13 June 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTQU6. Transaction: MzEyNTA5MzY0MWFkaXF6a2N4.

  7. 24 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZQFQ7V. Transaction: MzExNjAyMjExMGFkaXF6a2N4.

  8. 23 January 2015 Termination of appointment of William Williamson as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3ZNWV55. Transaction: MzExNTk4MjQ0M2FkaXF6a2N4.

  9. 26 May 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQKKJ. Transaction: MzEwMDY5NTc0OGFkaXF6a2N4.

  10. 12 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31KOV5M. Transaction: MzA5NDQzMDM5MGFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2E7GUOJ. Transaction: MzA4MjgxMzAxMGFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1K7HA80. Transaction: MzA2NjUxMzI4MGFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQTOVM. Transaction: MzA2MTIyMjUwNmFkaXF6a2N4.

  14. 2 March 2012 Appointment of Mr James Sanderson Maughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SFR6J. Transaction: MzA1MzQ0MjA3OGFkaXF6a2N4.

  15. 1 March 2012 Appointment of Mr Max Dibden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SFRO9. Transaction: MzA1MzQ0MjE4NmFkaXF6a2N4.

  16. 19 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12ZX5NT. Transaction: MzA1MjY4NDU3N2FkaXF6a2N4.

  17. 19 August 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XIS68WS9. Transaction: MzA0MjMxNDM1MGFkaXF6a2N4.

  18. 18 August 2011 Termination of appointment of Veronica Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRW2WSS. Transaction: MzA0MjMxMzc5N2FkaXF6a2N4.

  19. 18 August 2011 Termination of appointment of Carol Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRU3WSR. Transaction: MzA0MjMxMzcwMGFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AI2CUR3U. Transaction: MzAzMTA1NzA0NGFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XMFXVLBM. Transaction: MzAxODc0OTMxN2FkaXF6a2N4.

  22. 1 July 2010 Director's details changed for William Williamson on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XMFXULBL. Transaction: MzAxODcwOTYwOWFkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Veronica Margaret Ross on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XMFXTLBK. Transaction: MzAxODcwOTYwNmFkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Carol Christina Ann Holland on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XMFXSLBJ. Transaction: MzAxODcwOTYwNWFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Suzanne Cahill on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XMFXRLBI. Transaction: MzAxODcwOTUwOWFkaXF6a2N4.

  26. 28 January 2010 Termination of appointment of Veronica Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWNM7H1R. Transaction: MzAwODA5MTU5NmFkaXF6a2N4.

  27. 25 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AL6QLEA0. Transaction: MzAwMTQzNTYwOGFkaXF6a2N4.

  28. 30 June 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3RXB4S. Transaction: MjAzNjEwNTEyMGFkaXF6a2N4.

  29. 30 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XP3TVB4S. Transaction: MjAzNjEwMjc1N2FkaXF6a2N4.

  30. 25 June 2009 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQ47AZU. Transaction: MjAzNTgyODU5NWFkaXF6a2N4.

  31. 25 June 2009 Secretary appointed veronica margaret ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XNQ46AZT. Transaction: MjAzNTgxNTY5N2FkaXF6a2N4.

  32. 25 June 2009 Director appointed veronica margaret ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XNQ45AZS. Transaction: MjAzNTgxNTY5NmFkaXF6a2N4.

  33. 25 June 2009 Appointment terminated director jesca verdon smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQ44AZR. Transaction: MjAzNTgxNTY5NGFkaXF6a2N4.

  34. 25 June 2009 Director's change of particulars / suzanne cahill / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNQ43AZQ. Transaction: MjAzNTgxNTY5MWFkaXF6a2N4.

  35. 25 June 2009 Appointment terminated secretary jesca verdon smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQ42AZP. Transaction: MjAzNTgxNTY5MGFkaXF6a2N4.

  36. 17 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE5OTc5NmFkaXF6a2N4.

  37. 29 June 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczMTg5NmFkaXF6a2N4.

  38. 14 May 2007 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NDU5NmFkaXF6a2N4.

  39. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxOTQwNWFkaXF6a2N4.

  40. 9 March 2007 Registered office changed on 09/03/07 from: the old coach house 74 northend bath BA1 7ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgyOTI3NWFkaXF6a2N4.

  41. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3NzMxNWFkaXF6a2N4.

  42. 12 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzNjM5NGFkaXF6a2N4.

  43. 27 May 2005 Registered office changed on 27/05/05 from: 29 marlborough buildings bath BA1 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIzMzkyMWFkaXF6a2N4.

  44. 24 May 2005 Annual return made up to 20/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwODM0MmFkaXF6a2N4.

  45. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ2NDQ5NWFkaXF6a2N4.

  46. 2 June 2004 Annual return made up to 20/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1OTU3NmFkaXF6a2N4.

  47. 26 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI4MjQ0OWFkaXF6a2N4.

  48. 18 June 2003 Annual return made up to 20/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5ODkxM2FkaXF6a2N4.

  49. 21 May 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NDYwNjc0NWFkaXF6a2N4.

  50. 11 June 2002 Annual return made up to 20/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0NTQ3NmFkaXF6a2N4.

  51. 7 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzk5Njc0MGFkaXF6a2N4.

  52. 5 June 2001 Annual return made up to 20/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwMTgzMGFkaXF6a2N4.

  53. 27 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NTU2NDUwNWFkaXF6a2N4.

  54. 14 June 2000 Annual return made up to 20/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1NzI3OWFkaXF6a2N4.

  55. 3 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk4NTkwOWFkaXF6a2N4.

  56. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU1NzUyOGFkaXF6a2N4.

  57. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI3MTMwMmFkaXF6a2N4.

  58. 3 June 1999 Annual return made up to 20/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1MjEyM2FkaXF6a2N4.

  59. 24 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MTE0MzUzM2FkaXF6a2N4.

  60. 18 May 1998 Annual return made up to 20/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgwNjY3NWFkaXF6a2N4.

  61. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyODk4MWFkaXF6a2N4.

  62. 9 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwNjQ4OWFkaXF6a2N4.

  63. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2MTI5N2FkaXF6a2N4.

  64. 18 November 1997 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMzIwODc5OGFkaXF6a2N4.

  65. 12 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTY2NjUzMGFkaXF6a2N4.

  66. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUwNzE2OWFkaXF6a2N4.

  67. 16 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk0NzEyMmFkaXF6a2N4.

  68. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1MDIzNmFkaXF6a2N4.

  69. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzOTU1MDYwMGFkaXF6a2N4.

  70. 15 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMTY1NTY2OWFkaXF6a2N4.

  71. 17 June 1997 Annual return made up to 20/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3Mjc1M2FkaXF6a2N4.

  72. 25 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg1MDY5NWFkaXF6a2N4.

  73. 20 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI4ODUzNWFkaXF6a2N4.

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