13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD
COMPANY NUMBER
03728652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CORSHAM
SN13 9RS
13 Marlborough Buildings
Bath
Avon
BA1 2LX
Office F1
Unit 23 Leafield Industrial Esta
Corsham
SN13 9RS
SN13 9RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Company Secretary SPG PROPERTY LTD (929560459) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary SPG PROPERTY LTD (932189470) Appointed |
Credit Risk Overview
Want to learn more about 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2014 - Present (10 years and 5 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Company Secretary SPG PROPERTY LTD (929560459) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary SPG PROPERTY LTD (932189470) Appointed |
| 12/03/2024 | BATH LEASEHOLD MANAGEMENT LTD (927794601) has left the board |
| 10/10/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Alison Jayne Callahan (930911064) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 28/04/2021 | New Company Secretary BATH LEASEHOLD MANAGEMENT LTD (927794601) Appointed |
| 21/04/2021 | New Company Secretary BATH LEASEHOLD MANAGEMENT LTD (928223462) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 13/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 20/11/2020 | New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642338) Appointed |
| 20/11/2020 | ANDREWS LEASEHOLD MANAGEMENT (927642582) has left the board |
| 13/11/2020 | New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642582) Appointed |
| 28/10/2020 | James Tarr (920489285) has left the board |
| 22/09/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 15/03/2019 | New Board Member Lydia Cecilia Arundell (925633235) Appointed |
| 15/03/2019 | Marcus Jeffrey Arundell (914623630) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Harvey Lawrence Packham (911126817) Appointed |
| 17/02/2017 | Harvey Lawrence Packham (922420683) has left the board |
| 10/02/2017 | New Board Member Harvey Lawrence Packham (922420683) Appointed |
| 20/10/2016 | New Accounts filed |
| 05/04/2016 | Paul Francis Jephcott (907221430) has left the board |
| 03/04/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Company Secretary James Tarr (920489285) Appointed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | New Company Secretary James Tarr (920489285) Appointed |
| 09/02/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Jennifer Faulkner (918933788) Appointed |
| 15/03/2014 | New Annual Return filed |
| 07/10/2013 | Thomas George Stewart McCaw (908925984) has left the board |
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