Company number 03033424
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 5
. The most likely internet sites of 21 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED are www.21marlboroughbuildingsbathmanagement.co.uk, and www.21-marlborough-buildings-bath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. 21 Marlborough Buildings Bath Management Limited is a Private Limited Company.
The company registration number is 03033424. 21 Marlborough Buildings Bath Management Limited has been working since 15 March 1995.
The present status of the company is Active. The registered address of 21 Marlborough Buildings Bath Management Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. BULMER, Frederick Austin is a Director of the company. FISHER, Paul Bernard is a Director of the company. MARRIOTT, Nigel is a Director of the company. Secretary HEARD, Peter has been resigned. Secretary VELLEMAN, Deborah Mary has been resigned. Director CUMMINGS, John has been resigned. Director EDWARDS, Paul Austin has been resigned. Director FORSTER, Alexandra Maria has been resigned. Director FORSTER, Daniel Rex has been resigned. Director GEORGE, Tudor has been resigned. Director HARTLEY, John has been resigned. Director HEARD, Peter has been resigned. Director HEARN, Craig has been resigned. Director JARRETT, Anne has been resigned. Director RYE, Nicolas has been resigned. Director SEWELL, Hayley has been resigned. Director TRIPP, Jason Myles has been resigned. The company operates in "Residents property management".
21 marlborough buildings bath (management) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 October 2014
Resigned Directors
Secretary
HEARD, Peter
Resigned: 05 March 1998
Appointed Date: 15 March 1995
Director
CUMMINGS, John
Resigned: 09 May 1997
Appointed Date: 15 March 1995
61 years old
Director
GEORGE, Tudor
Resigned: 19 November 1997
Appointed Date: 15 March 1995
76 years old
Director
HARTLEY, John
Resigned: 29 February 1996
Appointed Date: 15 March 1995
68 years old
Director
HEARD, Peter
Resigned: 04 July 2002
Appointed Date: 15 March 1995
63 years old
Director
HEARN, Craig
Resigned: 02 August 2005
Appointed Date: 30 September 2003
55 years old
Director
JARRETT, Anne
Resigned: 18 August 2000
Appointed Date: 19 November 1997
83 years old
Director
RYE, Nicolas
Resigned: 11 November 1999
Appointed Date: 09 May 1997
52 years old
Director
SEWELL, Hayley
Resigned: 30 September 2003
Appointed Date: 30 October 1998
61 years old
21 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED Events
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 25 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
20 Nov 2015
Accounts for a dormant company made up to 15 June 2015
22 Oct 2015
Current accounting period shortened from 15 June 2016 to 25 March 2016
...
... and 73 more events
28 Jun 1995
Resolutions
-
ELRES ‐
Elective resolution
28 Jun 1995
Resolutions
-
ELRES ‐
Elective resolution
28 Jun 1995
Resolutions
-
ELRES ‐
Elective resolution
28 Jun 1995
Accounting reference date notified as 15/06