12 Marlborough Street Bath (Management) Company Limited

Active02945204 Private company limited by guarantee
Incorporated
4 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jeremy Hamilton Laird
Owned by
David Neil Ashbee
Accounts type
Micro entity
Region
South West
Address
Ground Floor Flat
12 Marlborough Street
Bath
BA1 2TX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born November 1961
Laird, Jeremy Hamilton
Director · Appointed 22 August 2009
British
Born October 1973 (53)
Officer history (12 former)
3 July 2026
Resigned Boutin, Jean-Pascal as Director
22 October 2025
Appointed Ashbee, David Neil as Director
15 August 2025
Resigned Bottle, Kelvin John as Director
28 July 2025
Appointed Boutin, Jean-Pascal as Director
8 July 2022
Resigned Harvey-Mcguire, Catherine Julia as Secretary
4 May 2012
Appointed Harvey-Mcguire, Catherine Julia as Secretary
4 May 2012
Resigned Laurence, Susan Mary as Director
30 April 2012
Resigned Laurence, Susan Mary as Secretary
22 August 2009
Appointed Laird, Jeremy Hamilton as Director
24 July 2009
Resigned Doherty, Julie Georgina as Director
27 May 2005
Appointed Laurence, Susan Mary as Secretary
10 May 2005
Appointed Doherty, Julie Georgina as Director
10 May 2005
Resigned Bradley, Judith Elizabeth Clare as Secretary
10 May 2005
Resigned Bradley, Judith Elizabeth Clare as Director
2 July 2004
Appointed Laurence, Susan Mary as Director
2 July 2004
Resigned Surfimage Ltd as Corporate Director
20 December 1999
Appointed Bottle, Kelvin John as Director
20 December 1999
Resigned Borton, Timothy Guy Stuart as Director
18 December 1999
Appointed Surfimage Ltd as Corporate Director
15 December 1999
Resigned Landon, Jan as Director
4 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1994
Appointed Landon, Jan as Director
4 July 1994
Appointed Borton, Timothy Guy Stuart as Director
4 July 1994
Appointed Bradley, Judith Elizabeth Clare as Secretary
4 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1994
Appointed Bradley, Judith Elizabeth Clare as Director

Ownership 1 active

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

Individual · Notified 14 August 2025
Owns 25–50% of shares
British
Born November 1961
Former controllers (1)
3 July 2026
Ceased Jeremy Hamilton Laird — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Notification of a person with significant control

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