13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD - BATH


Company Profile Company Filings

Overview

13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728652. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD - 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 / 3 31/03/2023 31/12/2024

Registered Office

9 MARGARETS BUILDINGS
BATH
BA1 2LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER FAULKNER Jan 1947 British Director 2014-07-11 CURRENT
MR HARVEY LAWRENCE PACKHAM Apr 1971 British Director 2017-02-08 CURRENT
MS ALISON JAYNE CALLAHAN Jul 1965 British Director 2023-05-17 CURRENT
MRS LYDIA CECILIA ARUNDELL Aug 1986 British Director 2019-03-13 CURRENT
ANGELA LAWRENCE Feb 1949 Director 1999-03-09 UNTIL 2003-04-15 RESIGNED
MRS IRENE EWART Apr 1958 British Secretary 2003-04-15 UNTIL 2003-08-12 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Secretary 2003-08-12 UNTIL 2016-02-05 RESIGNED
MR NIVEN FINLAY MACE Jan 1950 British Secretary 1999-03-09 UNTIL 2003-04-15 RESIGNED
MRS IRENE EWART Apr 1958 British Director 2003-04-15 UNTIL 2010-08-27 RESIGNED
MR JAMES TARR Secretary 2016-02-05 UNTIL 2020-09-30 RESIGNED
MR THOMAS GEORGE STEWART MCCAW Oct 1948 British Director 2003-04-15 UNTIL 2013-09-24 RESIGNED
MR NIVEN FINLAY MACE Jan 1950 British Director 1999-03-09 UNTIL 2003-04-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-03-09 RESIGNED
MRS MARY CECILIA REA Oct 1942 British Director 2010-11-12 UNTIL 2021-05-01 RESIGNED
MR MARCUS JEFFREY ARUNDELL Aug 1988 British Director 2013-08-09 UNTIL 2019-03-13 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 2003-04-15 UNTIL 2016-03-31 RESIGNED
BATH LEASEHOLD MANAGEMENT LTD Corporate Secretary 2021-04-19 UNTIL 2024-03-01 RESIGNED
ANDREWS LEASEHOLD MANAGEMENT Corporate Secretary 2020-10-01 UNTIL 2021-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lydia Cecilia Arundell 2019-03-13 - 2019-10-29 8/1986 Bristol   Significant influence or control
Mr Marcus Jeffrey Arundell 2017-01-01 - 2019-03-13 8/1988 Bristol   Significant influence or control

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