19 Marlborough Buildings (Bath) Limited

Active01388458 Private limited company
Incorporated
12 September 1978 (48 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
Unit 6 Pickwick Park
Park Lane
Corsham
SN13 0HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 December 2023
Director · Appointed 19 March 2003
British
Born December 1946 (79)
Director · Appointed 20 September 1996
British
Born December 1956 (69)
Officer history (21 former)
19 March 2026
Resigned Hawker, Vincent John as Director
14 December 2023
Appointed Spg Property Ltd as Corporate Secretary
27 November 2023
Resigned Perry, Paul Martin as Secretary
30 January 2023
Resigned Barron, Revle as Director
25 January 2021
Resigned Kelly, Terry as Director
15 September 2015
Resigned Davis, Amanda Jane as Director
25 February 2011
Resigned Lewis, Hugh Wilson as Secretary
1 October 2009
Appointed Perry, Paul Martin as Secretary
14 July 2006
Appointed Lewis, Hugh Wilson as Secretary
14 July 2006
Resigned Velleman, Deborah Mary as Secretary
23 September 2005
Appointed Hawker, Vincent John as Director
1 September 2005
Appointed Velleman, Deborah Mary as Secretary
1 September 2005
Resigned Davis, Amanda Jane as Secretary
13 August 2005
Resigned Cara-Southey, Juliet Anne as Director
19 March 2003
Appointed Lewis, Hugh Wilson as Director
20 June 2000
Resigned Lewis, Gwyneth as Director
1 March 2000
Resigned Cashman, John, Dr as Director
1 March 2000
Appointed Cara-Southey, Juliet Anne as Director
10 February 1998
Appointed Lewis, Gwyneth as Director
31 January 1998
Resigned Barron, Revle as Secretary
20 September 1997
Appointed Davis, Amanda Jane as Secretary
21 May 1997
Appointed Davis, Amanda Jane as Director
6 May 1997
Resigned Morland, Raymond Simeon as Director
6 May 1997
Resigned Morland, Valerie Iris as Secretary
6 May 1997
Appointed Barron, Revle as Secretary
17 January 1997
Appointed Cashman, John, Dr as Director
4 October 1996
Resigned Burchell, Mary as Director
20 September 1996
Appointed Francis, Sean Gerrard as Director
1 March 1996
Resigned Hubble, Margaret as Director
10 February 1996
Appointed Kelly, Terry as Director
10 February 1996
Appointed Morland, Raymond Simeon as Director
25 November 1995
Resigned Hubble, Margaret as Secretary
25 November 1995
Appointed Morland, Valerie Iris as Secretary
29 March 1995
Resigned Mary Stell, Mary as Director
31 August 1994
Resigned Smith, Zelma Lindsay as Director
31 August 1994
Resigned Smith, James as Director
27 July 1993
Resigned Kelly, Norah as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£6
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£5£5£5£5£5
Net Current Assets£5£5£5£5£5
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Filing history not loaded yet. See it on Companies House

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