20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED - BATH


Company Profile Company Filings

Overview

20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02253998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED - BATH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 ENGLISHCOMBE LANE
BATH
BA2 2ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS ROSS Secretary 2022-10-28 CURRENT
KIRSTEN JEAN BUCHAN GODOLPHIN Nov 1953 British Director 2011-03-07 CURRENT
MR JASON MACAREE Oct 1970 British Director 2018-05-21 CURRENT
GIUSEPPE FALCONE Nov 1962 British Director 2011-02-17 CURRENT
GORDON ARTHUR WEBSTER May 1930 British Director RESIGNED
HML COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2014-10-01 UNTIL 2022-10-28 RESIGNED
SALLY JANE LEACHMAN Jun 1949 British Director RESIGNED
JEFFREY STUART TODD Dec 1955 British Director 1995-08-07 UNTIL 2002-10-11 RESIGNED
JACQUELINE MARGARET STEPHEN Nov 1958 British Director 1993-10-12 UNTIL 1995-03-29 RESIGNED
MR DAVID JOHN SEARLE Jul 1955 British Director RESIGNED
SVEN BJORN HENRIK OTTERBECK May 1941 Swedish Director 2006-09-04 UNTIL 2011-12-07 RESIGNED
NORMAN JUSTIN BRAITHWAITE Aug 1952 British Director 1996-05-21 UNTIL 2010-09-30 RESIGNED
DAVID GEORGE FREEGUARD Aug 1944 British Director RESIGNED
MR PAUL JOHN HEWITT Mar 1960 British Director 1991-11-08 UNTIL 1996-05-21 RESIGNED
SUSAN ELSIE ANN FINZEL Sep 1939 British Director 2012-02-20 UNTIL 2023-12-22 RESIGNED
VICTORIA TRINETTE MCHUGH Jan 1948 British Director 2002-10-11 UNTIL 2006-09-04 RESIGNED
MRS DEBORAH MARY VELLEMAN Oct 1952 British Secretary 2008-07-01 UNTIL 2014-10-01 RESIGNED
PAUL PATRICK FLETCHER PERRY Dec 1932 British Secretary 1993-10-12 UNTIL 2001-02-01 RESIGNED
PAUL MARTIN PERRY May 1971 British Secretary 2001-02-01 UNTIL 2008-03-31 RESIGNED
DAVID GEORGE FREEGUARD Aug 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Susan Elsie Ann Finzel 2021-12-29 9/1939 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Kirstin Jean Buchan Godolphin 2021-12-17 11/1953 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCL 16 LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
BGL 16 LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WESTERN PROPERTY SERVICES LTD. BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
89-91 ST GEORGE'S SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FALCONE LTD AVON Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
FALCONE ECO LTD BATH ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
20 Marlborough Buildings (Bath) Manageme - Accounts to registrar (filleted) - small 23.2.5 2024-03-14 31-12-2023 £7,077 Cash £6,729 equity
20 Marlborough Buildings (Bath) Manageme - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-12-2022 £2,831 Cash £4,001 equity
Micro-entity Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2022-05-28 31-12-2021 £7 equity
Micro-entity Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2021-08-05 31-12-2020 £7 equity
Micro-entity Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2020-08-27 31-12-2019 £7 equity
Micro-entity Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2019-05-01 31-12-2018 £7 equity
Micro-entity Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2018-06-09 31-12-2017 £7 equity
Micro-entity Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2017-07-06 31-12-2016 £7 equity
Abbreviated Company Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2016-09-21 31-12-2015 £7 equity
Abbreviated Company Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2015-12-31 31-03-2015 £7 equity
Abbreviated Company Accounts - 20 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT LIMITED 2014-12-10 31-03-2014 £7 equity

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44 NEW KING STREET BATH (MANAGEMENT) LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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