13 Marlborough Buildings (Bath) Management Company Ltd

Company Registration Number: 03728652

Company registered in England and Wales

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13 Marlborough Buildings (Bath) Management Company Ltd is a Private Company Limited by Shares first registered on 9 March 1999. Its current registered address is in Bristol.

Registered Address

ANDREWS LEASEHOLD MANAGEMENT
133 ST. GEORGES ROAD
BRISTOL
ENGLAND
BS1 5UW

There are 86 companies currently registered at this postcode, including this one.

All companies at BS1 5UW

Registration Data

Company Number

03728652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,464£3,618£5,719£7,032£5,579
of which Cash £0£4,464£3,618£3,486£3,683£3,475
Total Assets £0£4,464£3,618£5,719£7,032£5,579
Current Liabilities £0£4,464£3,618£416£296£276
Net Current Assets £0£0£0£5,303£6,736£5,303
Total Net Worth £0£4£4£5,303£6,736£5,303

Previous Names

No previous names

Company Officers

  • TARR, James

    Secretary

    Appointed on 5 February 2016

     

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • ARUNDELL, Marcus Jeffrey

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1988

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • FAULKNER, Jennifer

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • PACKHAM, Harvey Lawrence

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: April 1971

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • REA, Mary Cecilia

    Director

    Appointed on 12 November 2010

     

    Nationality: British

    Occupation: -

    Month of birth: October 1942

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • EWART, Irene

    Secretary

    Appointed on 15 April 2003

    Resigned on 12 August 2003

    Garden Maisonette
    13 Marlborough Buildings
    Bath
    Bath And North East Somerset
    BA1 2LX

  • JEPHCOTT, Paul Francis

    Secretary

    Appointed on 12 August 2003

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Finance Director

    5 Oundle Road
    Polebrook
    Peterborough
    PE8 5LQ

  • MACE, Niven Finlay

    Secretary

    Appointed on 9 March 1999

    Resigned on 15 April 2003

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1999

    Resigned on 9 March 1999

    26
    Church Street
    London
    NW8 8EP

  • EWART, Irene

    Director

    Appointed on 15 April 2003

    Resigned on 27 August 2010

    Nationality: British

    Occupation: N/A

    Month of birth: April 1958

    4
    Gill Pier
    West Hay
    Orkney
    KW17 2DL

  • JEPHCOTT, Paul Francis

    Director

    Appointed on 15 April 2003

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • LAWRENCE, Angela

    Director

    Appointed on 9 March 1999

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1949

    59 Queen Charlotte Street
    Bristol
    BS1 4HL

  • MACE, Niven Finlay

    Director

    Appointed on 9 March 1999

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

  • MCCAW, Thomas George Stewart

    Director

    Appointed on 15 April 2003

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    Pound Farm
    Southwick
    Trowbridge
    BA14 9NJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 February 2017 Appointment of Mr Harvey Lawrence Packham as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUBD6Z. Transaction: MzE2ODQ4NTQzMmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRQZI0. Transaction: MzE1OTgwOTU1M2FkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Paul Francis Jephcott as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540PMKJ. Transaction: MzE0NTQxNDM3NGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAGPJ. Transaction: MzE0NTE4NDM0NWFkaXF6a2N4.

  5. 12 February 2016 Director's details changed for Mrs Mary Cecilia Rea on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LL17E. Transaction: MzE0MTc5MTg4OWFkaXF6a2N4.

  6. 12 February 2016 Director's details changed for Mr Paul Francis Jephcott on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LL0KJ. Transaction: MzE0MTc5MTcwOGFkaXF6a2N4.

  7. 12 February 2016 Director's details changed for Mrs Jennifer Faulkner on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LKZ1N. Transaction: MzE0MTc5MTI3MGFkaXF6a2N4.

  8. 12 February 2016 Director's details changed for Mr Marcus Jeffrey Arundell on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LKXN4. Transaction: MzE0MTc5MDgzMGFkaXF6a2N4.

  9. 5 February 2016 Registered office address changed from 5 Oundle Road Polebrook Peterborough PE8 5LQ to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503E549. Transaction: MzE0MTM1NTI0NWFkaXF6a2N4.

  10. 5 February 2016 Appointment of Mr James Tarr as a secretary on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP03. Barcode: X503E4X6. Transaction: MzE0MTM1NTIzMmFkaXF6a2N4.

  11. 5 February 2016 Termination of appointment of Paul Francis Jephcott as a secretary on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM02. Barcode: X503E53T. Transaction: MzE0MTM1NTIyNmFkaXF6a2N4.

  12. 4 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EKY52P. Transaction: MzEzMDI0MjMyMWFkaXF6a2N4.

  13. 12 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQHUP. Transaction: MzExOTAzMzQwNGFkaXF6a2N4.

  14. 21 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C4P5FN. Transaction: MzEwNDAwMDA3NGFkaXF6a2N4.

  15. 14 July 2014 Appointment of Mrs Jennifer Faulkner as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3C19U6I. Transaction: MzEwMzY1OTQ2M2FkaXF6a2N4.

  16. 10 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DK9EP. Transaction: MzA5NTk5MTg4OGFkaXF6a2N4.

  17. 3 October 2013 Termination of appointment of Thomas Mccaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8CMHN. Transaction: MzA4NjI3MzkyNWFkaXF6a2N4.

  18. 19 August 2013 Appointment of Mr Marcus Jeffrey Arundell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2J37V. Transaction: MzA4MzUwNDczM2FkaXF6a2N4.

  19. 10 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVBFFF. Transaction: MzA4MTMzNDc3OGFkaXF6a2N4.

  20. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGR8P. Transaction: MzA3NDI5NDQ4MmFkaXF6a2N4.

  21. 11 March 2013 Director's details changed for Mr Thomas George Stewart Mccaw on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH01. Barcode: X23XGR8H. Transaction: MzA3NDI5NDQ3OGFkaXF6a2N4.

  22. 4 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2Y09S. Transaction: MzA2MDIzODEwM2FkaXF6a2N4.

  23. 13 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQK3V. Transaction: MzA1Mzk5MDEwMmFkaXF6a2N4.

  24. 2 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF0RYX5G. Transaction: MzA0MzE2MTIxM2FkaXF6a2N4.

  25. 11 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X03XDSCE. Transaction: MzAzMzY1NjIwOWFkaXF6a2N4.

  26. 26 November 2010 Appointment of Mrs Mary Cecilia Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J2CPF0. Transaction: MzAyNzcyMDAxN2FkaXF6a2N4.

  27. 1 September 2010 Termination of appointment of Irene Ewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NGPN1H. Transaction: MzAyMjUwOTc2NmFkaXF6a2N4.

  28. 24 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACKBVL30. Transaction: MzAxODI1NTQyMGFkaXF6a2N4.

  29. 11 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X0V2NI76. Transaction: MzAxMTI4MTg5OWFkaXF6a2N4.

  30. 11 March 2010 Director's details changed for Mrs Irene Ewart on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: X0V2MI75. Transaction: MzAxMTI4MTg4OGFkaXF6a2N4.

  31. 24 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAGZ0BSH. Transaction: MjAzNzgwNDExN2FkaXF6a2N4.

  32. 25 March 2009 Director's change of particulars / irene ewart / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWQEP81V. Transaction: MjAyNzczODY0N2FkaXF6a2N4.

  33. 17 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQEQ81W. Transaction: MjAyODMxNjExMmFkaXF6a2N4.

  34. 25 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALK970VQ. Transaction: MjAwNzg2OTQxM2FkaXF6a2N4.

  35. 14 May 2008 Registered office changed on 14/05/2008 from 13 marlborough buildings bath bath & north east somerset BA1 2LX [View PDF]

    Category: Address. Type: 287. Barcode: ADXZYZP5. Transaction: MjAwNTM3MzM3MGFkaXF6a2N4.

  36. 13 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6IPXYS. Transaction: MjAwMTM1Mjk5MGFkaXF6a2N4.

  37. 10 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc2MDk2M2FkaXF6a2N4.

  38. 27 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI1Nzg3OGFkaXF6a2N4.

  39. 21 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzMzA4MmFkaXF6a2N4.

  40. 21 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2NDYyMGFkaXF6a2N4.

  41. 5 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTI0NTQ4M2FkaXF6a2N4.

  42. 22 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0NjA1NmFkaXF6a2N4.

  43. 24 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzE2MTU5NWFkaXF6a2N4.

  44. 29 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyNTQ1OGFkaXF6a2N4.

  45. 5 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjAzMTgyNGFkaXF6a2N4.

  46. 9 September 2003 Ad 14/04/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTIxOTg3MWFkaXF6a2N4.

  47. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyNjk5OWFkaXF6a2N4.

  48. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQzMTgyNGFkaXF6a2N4.

  49. 2 June 2003 Registered office changed on 02/06/03 from: 59 queen charlotte street bristol BS1 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg2MzY2NGFkaXF6a2N4.

  50. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1Mjc0MmFkaXF6a2N4.

  51. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM2OTg3N2FkaXF6a2N4.

  52. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3NDU3OWFkaXF6a2N4.

  53. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzczMTUxNGFkaXF6a2N4.

  54. 15 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg0OTQwMWFkaXF6a2N4.

  55. 20 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMzMzUwMGFkaXF6a2N4.

  56. 16 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc3MTMyNGFkaXF6a2N4.

  57. 9 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3NjUyN2FkaXF6a2N4.

  58. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjEwNDk1NmFkaXF6a2N4.

  59. 9 April 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2NTI2NmFkaXF6a2N4.

  60. 3 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjAwMjg5OWFkaXF6a2N4.

  61. 27 April 2000 Return made up to 09/03/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwNjAwMmFkaXF6a2N4.

  62. 6 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2MDI3MmFkaXF6a2N4.

  63. 15 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAwMTg0NWFkaXF6a2N4.

  64. 9 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY0NjUxMWFkaXF6a2N4.

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