20 Marlborough Buildings (Bath) Management Limited

Active02253998 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Alan Robert Hill
Jason Macaree
Kirsten Jean Buchan Godolphin
Owned by
Kirstin Jean Buchan Godolphin
Accounts type
Total exemption full
Region
South West
Address
4 Queen Street
Bath
BA1 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Alan Robert
Director · Appointed 11 October 2024
British
Born July 1955 (71)
Ross, Angus
Secretary · Appointed 28 October 2022
Macaree, Jason
Director · Appointed 21 May 2018
British
Born October 1970 (56)
Godolphin, Kirsten Jean Buchan
Director · Appointed 7 March 2011
British
Born November 1953
Director · Appointed 17 February 2011
Also at Falcone Ltd
British
Born November 1962
Officer history (16 former)
11 October 2024
Appointed Hill, Alan Robert as Director
22 December 2023
Resigned Finzel, Susan Elsie Ann as Director
28 October 2022
Appointed Ross, Angus as Secretary
28 October 2022
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
21 May 2018
Appointed Macaree, Jason as Director
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
1 October 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
20 February 2012
Appointed Finzel, Susan Elsie Ann as Director
7 December 2011
Resigned Otterbeck, Sven Bjorn Henrik as Director
8 April 2011
Resigned Leachman, Sally Jane as Director
7 March 2011
Appointed Godolphin, Kirsten Jean Buchan as Director
17 February 2011
Appointed Falcone, Giuseppe as Director
18 November 2010
Resigned Webster, Gordon Arthur as Director
30 September 2010
Resigned Braithwaite, Norman Justin as Director
1 July 2008
Appointed Velleman, Deborah Mary as Secretary
31 March 2008
Resigned Perry, Paul Martin as Secretary
4 September 2006
Appointed Otterbeck, Sven Bjorn Henrik as Director
4 September 2006
Resigned Mchugh, Victoria Trinette as Director
11 October 2002
Resigned Todd, Jeffrey Stuart as Director
11 October 2002
Appointed Mchugh, Victoria Trinette as Director
1 February 2001
Resigned Perry, Paul Patrick Fletcher as Secretary
1 February 2001
Appointed Perry, Paul Martin as Secretary
21 May 1996
Resigned Hewitt, Paul John as Director
21 May 1996
Appointed Braithwaite, Norman Justin as Director
7 August 1995
Appointed Todd, Jeffrey Stuart as Director
29 March 1995
Resigned Stephen, Jacqueline Margaret as Director
14 October 1993
Resigned Freeguard, David George as Secretary
14 October 1993
Resigned Freeguard, David George as Director
12 October 1993
Appointed Stephen, Jacqueline Margaret as Director
12 October 1993
Appointed Perry, Paul Patrick Fletcher as Secretary
8 November 1991
Appointed Hewitt, Paul John as Director
8 November 1991
Resigned Searle, David John as Director

Ownership 1 active

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

Kirstin Jean Buchan Godolphin
Individual · Notified 17 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Former controllers (1)
22 December 2023
Ceased Susan Elsie Ann Finzel — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £4,001 £6,729 £8,809 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Current Assets£7,077£4,349£6£6£6
Debtors£6£0£1,518
Cash£9,157£7,077£2,831
Creditors (< 1 year)£348£348£348
Net Current Assets£8,809£6,729£4,001£6£6£6
Net Assets£7£7£7
Shareholder Funds£6£8,809£6,729£4,001£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
22 October 2025Confirmation statement with no updates18 October 2025
25 February 2025Total exemption full accounts31 December 2024
18 October 2024Appointment of a director
18 October 2024Confirmation statement with updates18 October 2024
Show all recent filings

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