Founded in 2015, 2 Marlborough St Management Company, classified under reg no. 09924128 is an active company. Currently registered at 2 Marlborough St BA1 2TX, Bath the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Lucy M., Rebecca C.. Of them, Rebecca C. has been with the company the longest, being appointed on 21 December 2015 and Lucy M. has been with the company for the least time - from 31 August 2022. As of 27 April 2024, there were 2 ex directors - Eleri J., Michael D. and others listed below. There were no ex secretaries.
| Office Address | 2 Marlborough St |
| Town | Bath |
| Post code | BA1 2TX |
| Country of origin | United Kingdom |
| Registration Number | 09924128 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 21 December 2015
The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Lucy M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rebecca C. This PSC owns 25-50% shares. Then there is Eleri J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Lucy M.
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca C.
| Notified on | 22 December 2018 |
| Nature of control: |
25-50% shares |
Eleri J.
| Notified on | 22 December 2018 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% shares |
Michael D.
| Notified on | 20 December 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 14th, September 2023 |
accounts | Free Download (2 pages) |
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