12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED
BATH

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Company number 02945204
Status Active
Incorporation Date 4 July 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GROUND FLOOR FLAT, 12 MARLBOROUGH STREET, BATH, BA1 2TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED are www.12marlboroughstreetbathmanagementcompany.co.uk, and www.12-marlborough-street-bath-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. 12 Marlborough Street Bath Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02945204. 12 Marlborough Street Bath Management Company Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of 12 Marlborough Street Bath Management Company Limited is Ground Floor Flat 12 Marlborough Street Bath Ba1 2tx. The company`s financial liabilities are £0.54k. It is £-0.34k against last year. And the total assets are £0.54k, which is £-0.34k against last year. HARVEY-MCGUIRE, Catherine Julia is a Secretary of the company. BOTTLE, Kelvin John is a Director of the company. LAIRD, Jeremy Hamilton is a Director of the company. Secretary BRADLEY, Judith Elizabeth Clare has been resigned. Secretary LAURENCE, Susan Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORTON, Timothy Guy Stuart has been resigned. Director BRADLEY, Judith Elizabeth Clare has been resigned. Director DOHERTY, Julie Georgina has been resigned. Director LANDON, Jan has been resigned. Director LAURENCE, Susan Mary has been resigned. Director SURFIMAGE LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


12 marlborough street bath (management) company Key Finiance

LIABILITIES £0.54k
-39%
CASH n/a
TOTAL ASSETS £0.54k
-39%
All Financial Figures

Current Directors

Secretary
HARVEY-MCGUIRE, Catherine Julia
Appointed Date: 04 May 2012

Director
BOTTLE, Kelvin John
Appointed Date: 20 December 1999
68 years old

Director
LAIRD, Jeremy Hamilton
Appointed Date: 22 August 2009
52 years old

Resigned Directors

Secretary
BRADLEY, Judith Elizabeth Clare
Resigned: 10 May 2005
Appointed Date: 04 July 1994

Secretary
LAURENCE, Susan Mary
Resigned: 30 April 2012
Appointed Date: 27 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994

Director
BORTON, Timothy Guy Stuart
Resigned: 20 December 1999
Appointed Date: 04 July 1994
72 years old

Director
BRADLEY, Judith Elizabeth Clare
Resigned: 10 May 2005
Appointed Date: 04 July 1994
83 years old

Director
DOHERTY, Julie Georgina
Resigned: 24 July 2009
Appointed Date: 10 May 2005
54 years old

Director
LANDON, Jan
Resigned: 15 December 1999
Appointed Date: 04 July 1994
75 years old

Director
LAURENCE, Susan Mary
Resigned: 04 May 2012
Appointed Date: 02 July 2004
76 years old

Director
SURFIMAGE LTD
Resigned: 02 July 2004
Appointed Date: 18 December 1999

Persons With Significant Control

Mr Jeremy Hamilton Laird
Notified on: 11 July 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED Events

19 Apr 2017
Micro company accounts made up to 31 July 2016
16 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Apr 2016
Micro company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 4 July 2015 no member list
26 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
28 Jul 1996
Annual return made up to 04/07/96
21 Mar 1996
Accounts for a small company made up to 31 July 1995
04 Aug 1995
Annual return made up to 04/07/95
07 Jul 1994
Secretary resigned

04 Jul 1994
Incorporation