20 Marlborough Buildings (bath) Management Limited in BATH

20 Marlborough Buildings (bath) Management Limited BATH

20 Marlborough Buildings (bath) Management started in year 1988 as Private Limited Company with registration number 02253998. The 20 Marlborough Buildings (bath) Management company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Bath at 17 Englishcombe Lane. Postal code: BA2 2ED.

At present there are 3 directors in the the company, namely Jason M., Kirsten G. and Giuseppe F.. In addition one secretary - Angus R. - is with the firm. At present 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.

20 Marlborough Buildings (bath) Management Limited Address / Contact

Office Address	17 Englishcombe Lane
Town	Bath
Post code	BA2 2ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02253998
Date of Incorporation	Mon, 9th May 1988
Industry	Residents property management
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Angus R.

Position: Secretary

Appointed: 28 October 2022

Jason M.

Position: Director

Appointed: 21 May 2018

Kirsten G.

Position: Director

Appointed: 07 March 2011

Giuseppe F.

Position: Director

Appointed: 17 February 2011

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 October 2014

Resigned: 28 October 2022

Susan F.

Position: Director

Appointed: 20 February 2012

Resigned: 22 December 2023

Deborah V.

Position: Secretary

Appointed: 01 July 2008

Resigned: 01 October 2014

Sven O.

Position: Director

Appointed: 04 September 2006

Resigned: 07 December 2011

Victoria M.

Position: Director

Appointed: 11 October 2002

Resigned: 04 September 2006

Paul P.

Position: Secretary

Appointed: 01 February 2001

Resigned: 31 March 2008

Horman B.

Position: Director

Appointed: 21 May 1996

Resigned: 30 September 2010

Jeffrey T.

Position: Director

Appointed: 07 August 1995

Resigned: 11 October 2002

Paul P.

Position: Secretary

Appointed: 12 October 1993

Resigned: 01 February 2001

Jacqueline S.

Position: Director

Appointed: 12 October 1993

Resigned: 29 March 1995

David S.

Position: Director

Appointed: 09 November 1991

Resigned: 08 November 1991

Gordon W.

Position: Director

Appointed: 09 November 1991

Resigned: 18 November 2010

David F.

Position: Director

Appointed: 09 November 1991

Resigned: 14 October 1993

Sally L.

Position: Director

Appointed: 09 November 1991

Resigned: 08 April 2011

Paul H.

Position: Director

Appointed: 08 November 1991

Resigned: 21 May 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Kirstin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan F. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirstin G.

Notified on	17 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Susan F.

Notified on	29 December 2021
Ceased on	22 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	8 216	5 357	1 817	7	7	7	7	7

Balance Sheet
Cash Bank On Hand													2 831	7 077
Current Assets	8 776	7 909	4 629	6	6	6	6	6	6	6	6	6	4 349	7 077
Debtors	-1 479	-1 979		6	6	6						7	1 518
Other Debtors												7	1 518
Cash Bank In Hand	10 255	7 909	4 629
Net Assets Liabilities Including Pension Asset Liability	8 216	5 357	1 817	7	7	7	7	7
Tangible Fixed Assets	1	1	1	1	1	1
Net Assets Liabilities								7	7	7	7	7

Reserves/Capital
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	10	51	1 811	1	1	1
Shareholder Funds	8 216	5 357	1 817	7	7	7	7	7

Other
Creditors													348	348
Net Current Assets Liabilities	8 215	7 335	3 841	6	6	6	6	6	6	6	6	6	4 001	6 729
Other Creditors													348	348
Total Assets Less Current Liabilities	8 216	7 336	3 842	7	7	7	7	7	7	7	7	7	4 001	6 729
Creditors Due Within One Year Total Current Liabilities	561	574
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1
Other Aggregate Reserves	8 200	5 300	1 811
Tangible Fixed Assets Cost Or Valuation	1	1	1	1	1	1
Accruals Deferred Income		1 979	788
Creditors Due Within One Year		574	788
Number Shares Allotted				6	6	6
Par Value Share				1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			406
Share Capital Allotted Called Up Paid			6	6	6	6

Company filings

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AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
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AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (1 page)
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20 Marlborough Buildings (bath) Management Limited BATH

20 Marlborough Buildings (bath) Management Limited Address / Contact

Company Information / Profile

Company staff

Angus R.

Jason M.

Kirsten G.

Giuseppe F.

B-Hive Company Secretarial Services Limited

Susan F.

Deborah V.

Sven O.

Victoria M.

Paul P.

Horman B.

Jeffrey T.

Paul P.

Jacqueline S.

David S.

Gordon W.

David F.

Sally L.

Paul H.

People with significant control

Annual reports financial information

Company filings

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