27/28 Marlborough Buildings (Bath) Limited

Active02648109 Private company limited by guarantee

Incorporated: 24 September 1991 (35 years)
Industry: Residents property management (98000)
Directors: Ryszard Sliwka
Jaime Paul Everard
Barry Stoffel
all 4 directors
Accounts type: Micro entity
Region: South West
Address: Unit 6 Pickwick Park
Park Lane
Corsham
SN13 0HN

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 September 2027
Last conf. stmt: 31 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 December 2024

Also at Forwardgreen Property Management Limited, Tyndale Management Company Limited, 18 Kensington Place (Bath) Management Limited · more companies

Sliwka, Ryszard

Director · Appointed 2 November 2020

British

Born July 1949 (77)

Everard, Jaime Paul

Director · Appointed 6 November 2011

British

Born June 1976 (50)

Stoffel, Barry

Director · Appointed 1 July 1997

British

Born October 1957 (69)

Rogers, Diana Susan

Director · Appointed 28 October 1996

British

Born August 1958 (68)

Officer history (12 former)

9 December 2024

Appointed Spg Property Ltd as Corporate Secretary

24 March 2024

Resigned Perry, Martin as Secretary

1 February 2022

Appointed Perry, Martin as Secretary

1 February 2022

Resigned Everard, Jaime Paul as Secretary

2 November 2020

Appointed Sliwka, Ryszard as Director

20 June 2017

Resigned Kerridge, Hugh as Director

6 November 2011

Appointed Everard, Jaime Paul as Director

6 November 2011

Resigned Kerridge, Hugh as Secretary

6 November 2011

Appointed Everard, Jaime Paul as Secretary

23 September 2005

Resigned Smail, William Prophet as Director

30 October 2000

Appointed Smail, William Prophet as Director

1 July 1997

Resigned Woodman, Roderick Eric as Director

1 July 1997

Appointed Stoffel, Barry as Director

28 October 1996

Resigned Penty, Richard Vincent as Director

28 October 1996

Appointed Rogers, Diana Susan as Director

31 August 1994

Resigned Hedley, Richard Robson as Director

31 August 1994

Resigned Crabbe, Susan Mary as Secretary

9 December 1993

Appointed Kerridge, Hugh as Director

9 December 1993

Appointed Woodman, Roderick Eric as Director

27 September 1993

Resigned Born, Alison Patricia Sian as Secretary

11 November 1991

Appointed Born, Alison Patricia Sian as Secretary

11 November 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 November 1991

Resigned Instant Companies Limited as Corporate Nominee Director

11 November 1991

Appointed Penty, Richard Vincent as Director

11 November 1991

Appointed Hedley, Richard Robson as Director

24 September 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

24 September 1991

Appointed Instant Companies Limited as Corporate Nominee 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£4,500	£0	£4,500	£4,500
Current Assets		£4,500	£15,791	£39,846
Creditors (< 1 year)			£3,587	£5,013
Creditors (> 1 year)	£4,500	£4,500
Net Current Assets		£4,500	£15,470	£34,843
Net Assets	£0	£0	£19,970	£39,343
Shareholder Funds	£0	£0	£19,970	£39,343