24/25 Marlborough Buildings Ltd

Company Registration Number: 07548573

Company registered in England and Wales

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24/25 Marlborough Buildings Ltd is a Private Company Limited by Shares first registered on 2 March 2011. 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

07548573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£1£0£0
of which Cash £0£0£0£0
Total Assets £0£1£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£1£0£0
Total Net Worth £0£1£0£0

Previous Names

  • 24/25 MARLBOROUGH BUILDING LTD, active until 8 April 2011

Company Officers

  • TARR, James

    Secretary

    Appointed on 3 October 2012

     

    Andrews Leasehold Managment
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • CLARK, Reginald John

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Postgraduate Student

    Month of birth: June 1954

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

  • DAVIES, Rod Hugh

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

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

  • HAKIN, Diana Helene Oakley

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Pilates Instructor

    Month of birth: November 1961

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

  • HILL, Carol

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: March 1946

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

  • LEYDEN, John

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Psychiatric Nurse

    Month of birth: May 1964

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

  • MACE, Paul

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1948

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

  • ROBINSON, Edward Christopher

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1936

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

  • SMALL, Suzanne

    Director

    Appointed on 11 April 2011

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: March 1962

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

  • SPEAR, Yvonne Jane Margaret

    Director

    Appointed on 24 May 2011

     

    Nationality: Irish

    Occupation: Youth Worker

    Month of birth: October 1954

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

  • SPEYER, Richard James Kaye

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1940

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

  • CABRY, Roisin

    Secretary

    Appointed on 1 June 2012

    Resigned on 1 October 2012

    133
    St. Georges Road
    Bristol
    BS1 5UW
    United Kingdom

  • HILL, Christopher Berkeley

    Director

    Appointed on 11 April 2011

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    Flat 3
    25
    Marlborough Buildings
    Bath
    BA1 2LY
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 March 2011

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X57VUHJ5. Transaction: MzE0OTU3OTA5NmFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZK1K. Transaction: MzE0ODM3NjQ3OWFkaXF6a2N4.

  3. 12 May 2016 Registered office address changed from 133 st. Georges Road Bristol BS1 5UW to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56UZJSI. Transaction: MzE0ODM3NjIxMGFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVAFN. Transaction: MzE0NDg0NTI0NWFkaXF6a2N4.

  5. 24 March 2016 Director's details changed for Mr John Leyden on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FVAE7. Transaction: MzE0NDg0MzEwNmFkaXF6a2N4.

  6. 24 March 2016 Director's details changed for Carol Hill on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FVADV. Transaction: MzE0NDg0MzEwM2FkaXF6a2N4.

  7. 24 March 2016 Director's details changed for Richard James Kaye Speyer on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FVAHV. Transaction: MzE0NDg0MzEyOWFkaXF6a2N4.

  8. 24 March 2016 Director's details changed for Mr Edward Christopher Robinson on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FVAJS. Transaction: MzE0NDg0MzExNmFkaXF6a2N4.

  9. 24 March 2016 Director's details changed for Mrs Suzanne Small on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FVAK0. Transaction: MzE0NDg0MzEyMGFkaXF6a2N4.

  10. 24 March 2016 Director's details changed for Mrs Yvonne Jane Margaret Spear on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FVALS. Transaction: MzE0NDg0MzEyNGFkaXF6a2N4.

  11. 24 March 2016 Director's details changed for Mr Paul Mace on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FVAEB. Transaction: MzE0NDg0MzExMGFkaXF6a2N4.

  12. 24 March 2016 Director's details changed for Reginald John Clark on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X53FVAHN. Transaction: MzE0NDg0MzA5OGFkaXF6a2N4.

  13. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48VZAHN. Transaction: MzEyNDgwNjA2NWFkaXF6a2N4.

  14. 24 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYQIR. Transaction: MzExOTgzMTY5M2FkaXF6a2N4.

  15. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8LVV. Transaction: MzA5NzExNjcxMWFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BIH44O. Transaction: MzA4MDk3ODAzNWFkaXF6a2N4.

  17. 28 May 2013 Current accounting period extended from 31 March 2014 to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA01. Barcode: X29BGYKP. Transaction: MzA3ODc2NTgwNmFkaXF6a2N4.

  18. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FC2UH. Transaction: MzA3Mzg4MDM3N2FkaXF6a2N4.

  19. 4 March 2013 Appointment of James Tarr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23FC2U9. Transaction: MzA3Mzg4MDI0OGFkaXF6a2N4.

  20. 4 March 2013 Termination of appointment of Roisin Cabry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FC2U1. Transaction: MzA3Mzg4MDI0NmFkaXF6a2N4.

  21. 3 October 2012 Director's details changed for Mr Rob Davies on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1IR6LMW. Transaction: MzA2NTE5MDEzM2FkaXF6a2N4.

  22. 3 October 2012 Appointment of Mr Rob Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6HPC. Transaction: MzA2NTE4ODU2M2FkaXF6a2N4.

  23. 28 August 2012 Appointment of Mrs Diana Helene Oakley Hakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8U3O1. Transaction: MzA2MzA2ODgxOWFkaXF6a2N4.

  24. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI20NL. Transaction: MzA2MjY1OTM5MGFkaXF6a2N4.

  25. 1 June 2012 Secretary's details changed for Roisin Cabry on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1A657AI. Transaction: MzA1ODU1MDY1MGFkaXF6a2N4.

  26. 1 June 2012 Appointment of Roisin Cabry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A652RV. Transaction: MzA1ODU0ODY4OWFkaXF6a2N4.

  27. 22 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1583KTF. Transaction: MzA1NDU2NzA1MGFkaXF6a2N4.

  28. 22 March 2012 Registered office address changed from Queen Caroline House 18a Queen Square Bath BA1 2HR on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1583KT7. Transaction: MzA1NDU2Njk4OWFkaXF6a2N4.

  29. 25 May 2011 Appointment of Mrs Yvonne Jane Margaret Spear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPTCBUFB. Transaction: MzAzNzczNDA4OWFkaXF6a2N4.

  30. 25 May 2011 Termination of appointment of Christopher Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPT1UUFJ. Transaction: MzAzNzczMjEwM2FkaXF6a2N4.

  31. 24 May 2011 Appointment of Mr Paul Mace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPG8LUE3. Transaction: MzAzNzY1MDAzNWFkaXF6a2N4.

  32. 24 May 2011 Appointment of Carol Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPG43UEH. Transaction: MzAzNzY0OTcxOGFkaXF6a2N4.

  33. 15 April 2011 Appointment of Mr John Leyden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD00KTBY. Transaction: MzAzNTY4MzM1MmFkaXF6a2N4.

  34. 15 April 2011 Appointment of Mrs Suzanne Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZCITB6. Transaction: MzAzNTY4MTI4OWFkaXF6a2N4.

  35. 15 April 2011 Appointment of Mr Christopher Berkeley Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZ7GTBZ. Transaction: MzAzNTY4MDg5MGFkaXF6a2N4.

  36. 15 April 2011 Appointment of Mr Edward Christopher Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCYPXTBX. Transaction: MzAzNTY3OTI0M2FkaXF6a2N4.

  37. 8 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAFW7T4M. Transaction: MzAzNTI4OTI1NWFkaXF6a2N4.

  38. 1 April 2011 Appointment of Reginald John Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAE6SVJ. Transaction: MzAzNDg3MjE0NWFkaXF6a2N4.

  39. 1 April 2011 Appointment of Richard James Kaye Speyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAETSV6. Transaction: MzAzNDg3MjAzNmFkaXF6a2N4.

  40. 1 April 2011 Registered office address changed from 124 High Street Midsomer Norton Bath Radstock BA3 2DA United Kingdom on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: ASAEMSVZ. Transaction: MzAzNDg3MTk3NWFkaXF6a2N4.

  41. 2 March 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUC0S3U. Transaction: MzAzMzE0MzM1MmFkaXF6a2N4.

  42. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWTNPS3T. Transaction: MzAzMzE0MTIxNWFkaXF6a2N4.

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