13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

03728652

Incorporation date

09/03/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

21/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/12/2025

Termination of appointment of Bathlettings Ltd as a secretary on 2025-12-20

View PDF (1 pages)

12/12/2025

Registered office address changed from 13 Marlborough Buildings Bath BA1 2LX England to 4 C/O Bathlettings Ltd Queen Street Bath BA1 1HE on 2025-12-12

View PDF (1 pages)

12/12/2025

Appointment of Bathlettings Ltd as a secretary on 2025-12-12

View PDF (2 pages)

19/08/2025

Appointment of Mrs Anna Mary Robertson as a director on 2025-08-15

View PDF (2 pages)

19/08/2025

Termination of appointment of Lydia Cecilia Arundell as a director on 2025-08-11

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/04/2024

Appointment of Spg Property Ltd as a secretary on 2024-04-15

View PDF (2 pages)

15/04/2024

Registered office address changed from 13 Marlborough Buildings Bath BA1 2LX England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 2024-04-15

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

08/03/2024

Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 13 Marlborough Buildings Bath BA1 2LX on 2024-03-08

View PDF (1 pages)

08/03/2024

Termination of appointment of Bath Leasehold Management Ltd as a secretary on 2024-03-01

View PDF (1 pages)

02/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

17/05/2023

Appointment of Ms Alison Jayne Callahan as a director on 2023-05-17

View PDF (2 pages)

26/04/2023

Secretary's details changed for Bath Leasehold Management Ltd on 2023-04-26

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

18/11/2022

Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 2022-11-18

View PDF (1 pages)

23/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

19/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/08/2021

Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 2021-08-16

View PDF (1 pages)

16/08/2021

Secretary's details changed for Bath Leasehold Management Ltd on 2021-08-16

View PDF (1 pages)

10/05/2021

Termination of appointment of Mary Cecilia Rea as a director on 2021-05-01

View PDF (1 pages)

19/04/2021

Appointment of Bath Leasehold Management Ltd as a secretary on 2021-04-19

View PDF (2 pages)

19/04/2021

Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 3 Chapel Row Bath BA1 1HN on 2021-04-19

View PDF (1 pages)

19/04/2021

Termination of appointment of Andrews Leasehold Management as a secretary on 2021-04-19

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/11/2020

Appointment of Andrews Leasehold Management as a secretary on 2020-10-01

View PDF (2 pages)

26/10/2020

Termination of appointment of James Tarr as a secretary on 2020-09-30

View PDF (1 pages)

18/09/2020

Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 2020-09-18

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/11/2019

Registered office address changed from C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 2019-11-01

View PDF (1 pages)

29/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/10/2019

Cessation of Lydia Cecilia Arundell as a person with significant control on 2019-10-29

View PDF (1 pages)

13/03/2019

Notification of Lydia Cecilia Arundell as a person with significant control on 2019-03-13

View PDF (2 pages)

13/03/2019

Appointment of Mrs Lydia Cecilia Arundell as a director on 2019-03-13

View PDF (2 pages)

13/03/2019

Cessation of Marcus Jeffrey Arundell as a person with significant control on 2019-03-13

View PDF (1 pages)

13/03/2019

Termination of appointment of Marcus Jeffrey Arundell as a director on 2019-03-13

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

12/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

08/02/2017

Appointment of Mr Harvey Lawrence Packham as a director on 2017-02-08

View PDF (2 pages)

17/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

01/04/2016

Termination of appointment of Paul Francis Jephcott as a director on 2016-03-31

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (8 pages)

12/02/2016

Director's details changed for Mrs Mary Cecilia Rea on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Paul Francis Jephcott on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mrs Jennifer Faulkner on 2016-02-12

View PDF (2 pages)

12/02/2016

Director's details changed for Mr Marcus Jeffrey Arundell on 2016-02-12

View PDF (2 pages)

05/02/2016

Registered office address changed from 5 Oundle Road Polebrook Peterborough PE8 5LQ to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 2016-02-05

View PDF (1 pages)

05/02/2016

Appointment of Mr James Tarr as a secretary on 2016-02-05

View PDF (2 pages)

05/02/2016

Termination of appointment of Paul Francis Jephcott as a secretary on 2016-02-05

View PDF (1 pages)

04/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (8 pages)

21/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

14/07/2014

Appointment of Mrs Jennifer Faulkner as a director on 2014-07-11

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (7 pages)

03/10/2013

Termination of appointment of Thomas Mccaw as a director

View PDF (1 pages)

19/08/2013

Appointment of Mr Marcus Jeffrey Arundell as a director

View PDF (2 pages)

10/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (7 pages)

11/03/2013

Director's details changed for Mr Thomas George Stewart Mccaw on 2012-03-10

View PDF (2 pages)

04/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (7 pages)

02/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

11/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

26/11/2010

Appointment of Mrs Mary Cecilia Rea as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Irene Ewart as a director

View PDF (1 pages)

24/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

11/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Mrs Irene Ewart on 2010-02-09

View PDF (2 pages)

24/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

25/03/2009

Director's change of particulars / irene ewart / 09/03/2009

View PDF (2 pages)

17/03/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

25/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

14/05/2008

Registered office changed on 14/05/2008 from 13 marlborough buildings bath bath & north east somerset BA1 2LX

View PDF (1 pages)

13/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

10/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

27/03/2007

Return made up to 09/03/07; full list of members

View PDF (9 pages)

21/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

21/03/2006

Return made up to 09/03/06; full list of members

View PDF (9 pages)

05/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

22/03/2005

Return made up to 09/03/05; full list of members

View PDF (9 pages)

24/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

29/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

05/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

09/09/2003

Ad 14/04/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/08/2003

New secretary appointed

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Registered office changed on 02/06/03 from: 59 queen charlotte street bristol BS1 4HL

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

16/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

09/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

25/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

09/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

27/04/2000

Return made up to 09/03/00; full list of members; amend

View PDF (6 pages)

06/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccaw, Thomas George Stewart	Director	14/04/2003 - 23/09/2013	2
Arundell, Lydia Cecilia	Director	13/03/2019 - 11/08/2025	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1999 - 08/03/1999	99600
BATH LEASEHOLD MANAGEMENT	Corporate Secretary	19/04/2021 - 01/03/2024	136
SPG PROPERTY LTD	Corporate Secretary	15/04/2024 - Present	67

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD

13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 09/03/1999 with the registered office located at 4 C/O Bathlettings Ltd, Queen Street, Bath BA1 1HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD?

13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD is currently Active. It was registered on 09/03/1999 .

Where is 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD located?

13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD is registered at 4 C/O Bathlettings Ltd, Queen Street, Bath BA1 1HE.

What does 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD do?

13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-08 with no updates.