12 Marlborough Street Bath (management) Company Limited in 12 Marlborough Street BATH

12 Marlborough Street Bath (management) Company Limited BATH

Founded in 1994, 12 Marlborough Street Bath (management) Company, classified under reg no. 02945204 is an active company. Currently registered at Ground Floor Flat BA1 2TX, Bath the company has been in the business for 30 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Jeremy L., Kelvin B.. Of them, Kelvin B. has been with the company the longest, being appointed on 20 December 1999 and Jeremy L. has been with the company for the least time - from 22 August 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12 Marlborough Street Bath (management) Company Limited Address / Contact

Office Address	Ground Floor Flat
Office Address2	12 Marlborough Street
Town	Bath
Post code	BA1 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02945204
Date of Incorporation	Mon, 4th Jul 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Jeremy L.

Position: Director

Appointed: 22 August 2009

Kelvin B.

Position: Director

Appointed: 20 December 1999

Catherine H.

Position: Secretary

Appointed: 04 May 2012

Resigned: 08 July 2022

Susan L.

Position: Secretary

Appointed: 27 May 2005

Resigned: 30 April 2012

Julie D.

Position: Director

Appointed: 10 May 2005

Resigned: 24 July 2009

Susan L.

Position: Director

Appointed: 02 July 2004

Resigned: 04 May 2012

Surfimage Ltd

Position: Corporate Director

Appointed: 18 December 1999

Resigned: 02 July 2004

Judith B.

Position: Secretary

Appointed: 04 July 1994

Resigned: 10 May 2005

Timothy B.

Position: Director

Appointed: 04 July 1994

Resigned: 20 December 1999

Judith B.

Position: Director

Appointed: 04 July 1994

Resigned: 10 May 2005

Jan L.

Position: Director

Appointed: 04 July 1994

Resigned: 15 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1994

Resigned: 04 July 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Jeremy L. This PSC has 25-50% voting rights.

Jeremy L.

Notified on	11 July 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31

Balance Sheet
Cash Bank In Hand	970	875
Current Assets	970	875	536

Other
Creditors Due After One Year		875	536
Creditors Due Within One Year	970	875	536
Net Current Assets Liabilities		875	536
Total Assets Less Current Liabilities		875	536

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 22nd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 22nd, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 18th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 21st, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 4th July 2015, no shareholders list filed on: 20th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 26th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 4th July 2014, no shareholders list filed on: 29th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 4th July 2013, no shareholders list filed on: 10th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th July 2012, no shareholders list filed on: 23rd, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 24th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 4th July 2011, no shareholders list filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 20th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 4th July 2010, no shareholders list filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 27th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 18th August 2008 filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Friday 8th July 2005 filed on: 8th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 8th July 2005 filed on: 8th, July 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 13th, April 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 13th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 26th July 2003 filed on: 26th, July 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 26th July 2003 filed on: 26th, July 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 12th, May 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 12th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 27th July 2002 filed on: 27th, July 2002	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 27th July 2002 filed on: 27th, July 2002	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 20th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 17th July 2000 filed on: 17th, July 2000	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 17th July 2000 filed on: 17th, July 2000	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 13th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 13th, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 23rd July 1999 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 23rd July 1999 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 20th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 20th, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 4th July 1998 filed on: 4th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 4th July 1998 filed on: 4th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 9th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 9th, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 29th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 29th, July 1997	accounts	Free Download (1 page)
363s	Annual return made up to Monday 28th July 1997 filed on: 28th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 28th July 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 28th July 1997 filed on: 28th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 28th July 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 28th July 1996 filed on: 28th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 28th July 1996 filed on: 28th, July 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st July 1995 filed on: 21st, March 1996	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st July 1995 filed on: 21st, March 1996	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 4th August 1995 filed on: 4th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 4th August 1995 filed on: 4th, August 1995	annual return	Free Download (4 pages)

12 Marlborough Street Bath (management) Company Limited BATH

12 Marlborough Street Bath (management) Company Limited Address / Contact

Company Information / Profile

Company staff

Jeremy L.

Kelvin B.

Catherine H.

Susan L.

Julie D.

Susan L.

Surfimage Ltd

Judith B.

Timothy B.

Judith B.

Jan L.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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