3 Marlborough Buildings Bath Ltd

Company Registration Number: 07638568

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.
3 Marlborough Buildings Bath Ltd is a Private Company Limited by Guarantee first registered on 18 May 2011. Its current registered address is in Bath.

Registered Address

3 MARLBOROUGH BUILDINGS
BATH
BA1 2LX

There are 7 companies currently registered at this postcode, including this one.

All companies at BA1 2LX

Registration Data

Company Number

07638568

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLLOWAY, John Edward, Dr

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Consultant Neuropsychiatrist

    Month of birth: April 1958

    3
    Marlborough Buildings
    Bath
    Avon
    BA1 2LX
    England

  • THORNE, Christiane Marie Jeanne Renee

    Director

    Appointed on 15 December 2014

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: January 1957

    3
    Marlborough Buildings
    Bath
    Somerset
    BA1 2LX
    Gb

  • PERRY, Martin

    Secretary

    Appointed on 11 September 2013

    Resigned on 13 April 2015

    3
    Marlborough Buildings
    Bath
    BA1 2LX
    England

  • WICKINS, Samantha

    Secretary

    Appointed on 18 May 2011

    Resigned on 10 September 2013

    3
    Marlborough Buildings
    Bath
    BA1 2LX
    England

  • WICKINS, Samantha

    Director

    Appointed on 18 May 2011

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1971

    3
    Marlborough Buildings
    Bath
    BA1 2LX
    England

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

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. 7 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5APXRMG. Transaction: MzE1MjQ5Nzg5NWFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXJHM. Transaction: MzE1MjQ5NDAxMmFkaXF6a2N4.

  3. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BJKFV. Transaction: MzE0MjQyMjg3NmFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9CLXL. Transaction: MzEyNzYyNjE2MWFkaXF6a2N4.

  5. 23 July 2015 Termination of appointment of Samantha Wickins as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X4C9CJXI. Transaction: MzEyNzYyNTY0N2FkaXF6a2N4.

  6. 12 May 2015 Appointment of Dr John Edward Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A46ESRMZ. Transaction: MzEyMjYzODgxOGFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from C/O West of England Estate Management Co Ltd 1 Belmont Bath BA1 5DZ to 3 Marlborough Buildings Bath BA1 2LX on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458FBQB. Transaction: MzEyMTAzOTk4MWFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Martin Perry as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X458FBCH. Transaction: MzEyMTAzOTkxNWFkaXF6a2N4.

  9. 13 April 2015 Secretary's details changed for Mr Martin Perry on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH03. Barcode: X458EVOX. Transaction: MzEyMTAzNTY5NGFkaXF6a2N4.

  10. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZL9UGQ. Transaction: MzExNjA1NDE2M2FkaXF6a2N4.

  11. 7 January 2015 Appointment of Christine Marie Jeanne Renee Thorne as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: A3N3NZ6I. Transaction: MzExNDI5MzM1NmFkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 27 June 2014 no member list [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQR7C. Transaction: MzEwMzMwMTAwMmFkaXF6a2N4.

  13. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31EJAEI. Transaction: MzA5NDQ2NTQwN2FkaXF6a2N4.

  14. 11 September 2013 Registered office address changed from 3 Marlborough Buildings Bath BA1 2LX England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPUNBM. Transaction: MzA4NDg2MTI0OWFkaXF6a2N4.

  15. 11 September 2013 Appointment of Mr Martin Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GPUNW1. Transaction: MzA4NDg2MTM5NGFkaXF6a2N4.

  16. 11 September 2013 Termination of appointment of Samantha Wickins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPUNKR. Transaction: MzA4NDg2MTMwM2FkaXF6a2N4.

  17. 30 July 2013 Appointment of Dr John Edward Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DIC6PS. Transaction: MzA4MjQzMTI4M2FkaXF6a2N4.

  18. 2 July 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJOF4. Transaction: MzA4MDg0Mzc5NWFkaXF6a2N4.

  19. 7 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21P9ILV. Transaction: MzA3MjQ0MDI5N2FkaXF6a2N4.

  20. 27 June 2012 Annual return made up to 27 June 2012 no member list [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYE136. Transaction: MzA1OTg5MTMxOWFkaXF6a2N4.

  21. 27 June 2012 Director's details changed for Ms Samantha Wickins on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1BYE12Z. Transaction: MzA1OTg4NTc2MWFkaXF6a2N4.

  22. 27 June 2012 Secretary's details changed for Ms Samantha Wickins on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH03. Barcode: X1BYE12R. Transaction: MzA1OTg4NTc1N2FkaXF6a2N4.

  23. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNCI5U8L. Transaction: MzAzNzM0ODk2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.