Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
24/25 Marlborough Buildings Ltd
- Incorporated
- 2 March 2011 (15 years)
- Previously known as
- 24/25 Marlborough Building Ltd (until 8 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Matthew James DydeGuang YangPaola De Mozzi
- Accounts type
- Micro entity
- Region
- South West
- Address
- 9 Margarets BuildingsBathBA1 2LP
Officers 9 active
Officer details are public data from the Companies House register.
Dyde, Matthew James
Director · Appointed 27 May 2025
British
Born August 1993 (33)
Yang, Guang
Director · Appointed 24 October 2023
Chinese
Born January 1987 (39)
Corporate Secretary · Appointed 20 July 2021
De Mozzi, Paola, Dr
Director · Appointed 23 March 2018
Italian
Born July 1976 (50)
Avent, Helen Joanne
Director · Appointed 1 November 2017
British
Born August 1977 (49)
Hill, Carol
Director · Appointed 23 May 2011
British
Born March 1946 (80)
Director · Appointed 23 May 2011
British
Born April 1948 (78)
Small, Suzanne
Director · Appointed 11 April 2011
Irish
Born March 1962 (64)
Speyer, Richard James Kaye
Director · Appointed 28 March 2011
British
Born January 1940 (86)
Officer history (11 former)
24 January 2026
27 May 2025
Appointed Dyde, Matthew James as Director
24 October 2023
Appointed Yang, Guang as Director
16 October 2023
1 November 2022
Resigned Davies, Rod Hugh as Director
20 July 2021
20 July 2021
1 October 2020
30 September 2020
Resigned Tarr, James as Secretary
23 March 2018
Appointed De Mozzi, Paola, Dr as Director
1 November 2017
Appointed Avent, Helen Joanne as Director
24 October 2017
Resigned Clark, Reginald John as Director
24 October 2017
3 July 2017
Resigned Spear, Yvonne Jane Margaret as Director
3 October 2012
Appointed Tarr, James as Secretary
3 October 2012
Appointed Davies, Rod Hugh as Director
1 October 2012
Resigned Cabry, Roisin as Secretary
28 August 2012
1 June 2012
Appointed Cabry, Roisin as Secretary
24 May 2011
Appointed Spear, Yvonne Jane Margaret as Director
24 May 2011
23 May 2011
23 May 2011
Appointed Hill, Carol as Director
11 April 2011
Appointed Small, Suzanne as Director
11 April 2011
11 April 2011
11 April 2011
28 March 2011
Appointed Speyer, Richard James Kaye as Director
2 March 2011
2 March 2011
2 March 2011
Appointed Clark, Reginald John 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 (1)
29 October 2019
Ceased Carrie Carrie Hill — Has significant influence or control
Financials
Balance sheet as at 28 September 2025 · micro entity accounts
- Net Assets
- £10
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £10 | £10 | £10 | £10 | £10 |
| Net Current Assets | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Micro company accounts | 28 September 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 24 January 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 11 June 2025 | Micro company accounts | 28 September 2024 |
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