13 Marlborough Buildings (Bath) Management Company Ltd

Active03728652 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Anna Mary Robertson
Alison Jayne Callahan
Accounts type
Micro entity
Region
South West
Address
4 C/o Bathlettings Ltd
Queen Street
Bath
BA1 1HE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Robertson, Anna Mary
Director · Appointed 15 August 2025
British
Born November 1956
Callahan, Alison Jayne
Director · Appointed 17 May 2023
British
Born July 1965 (61)
Director · Appointed 8 February 2017
British
Born April 1971 (55)
Faulkner, Jennifer
Director · Appointed 11 July 2014
British
Born January 1947 (79)
Officer history (17 former)
20 December 2025
Resigned Ltd, Bathlettings as Secretary
12 December 2025
Appointed Ltd, Bathlettings as Secretary
15 August 2025
Appointed Robertson, Anna Mary as Director
11 August 2025
Resigned Arundell, Lydia Cecilia as Director
1 March 2025
Resigned Spg Property Ltd as Corporate Secretary
15 April 2024
Appointed Spg Property Ltd as Corporate Secretary
1 March 2024
Resigned Bath Leasehold Management Ltd as Corporate Secretary
17 May 2023
Appointed Callahan, Alison Jayne as Director
1 May 2021
Resigned Rea, Mary Cecilia as Director
19 April 2021
Resigned Andrews Leasehold Management as Corporate Secretary
19 April 2021
Appointed Bath Leasehold Management Ltd as Corporate Secretary
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James as Secretary
13 March 2019
Appointed Arundell, Lydia Cecilia as Director
13 March 2019
Resigned Arundell, Marcus Jeffrey as Director
8 February 2017
Appointed Packham, Harvey Lawrence as Director
31 March 2016
Resigned Jephcott, Paul Francis as Director
5 February 2016
Resigned Jephcott, Paul Francis as Secretary
5 February 2016
Appointed Tarr, James as Secretary
11 July 2014
Appointed Faulkner, Jennifer as Director
24 September 2013
Resigned Mccaw, Thomas George Stewart as Director
9 August 2013
Appointed Arundell, Marcus Jeffrey as Director
12 November 2010
Appointed Rea, Mary Cecilia as Director
27 August 2010
Resigned Ewart, Irene as Director
12 August 2003
Resigned Ewart, Irene as Secretary
12 August 2003
Appointed Jephcott, Paul Francis as Secretary
15 April 2003
Resigned Mace, Niven Finlay as Secretary
15 April 2003
Appointed Mccaw, Thomas George Stewart as Director
15 April 2003
Appointed Jephcott, Paul Francis as Director
15 April 2003
Appointed Ewart, Irene as Secretary
15 April 2003
Appointed Ewart, Irene as Director
15 April 2003
Resigned Lawrence, Angela as Director
15 April 2003
Resigned Mace, Niven Finlay as Director
9 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Appointed Mace, Niven Finlay as Secretary
9 March 1999
Appointed Lawrence, Angela as Director
9 March 1999
Appointed Mace, Niven Finlay 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.
Former controllers (2)
29 October 2019
Ceased Lydia Cecilia Arundell — Has significant influence or control
13 March 2019
Ceased Marcus Jeffrey Arundell — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Net Current Assets£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
20 December 2025Termination of appointment of a secretary1
12 December 2025Registered office address changed1
12 December 2025Appointment of a secretary2
19 August 2025Appointment of a director2
Show all recent filings

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