19 MARLBOROUGH BUILDINGS (BATH) LIMITED

Key Data

Status

Active

Company No.

01388458

Incorporation date

12/09/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1978)

22/03/2026

Termination of appointment of Vincent John Hawker as a director on 2026-03-19

View PDF (1 pages)

22/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

14/12/2023

Appointment of Spg Property Ltd as a secretary on 2023-12-14

View PDF (2 pages)

04/12/2023

Registered office address changed from 1 Belmont Lansdown Road Bath BA1 5DZ England to Office F1, Unit 23 Leafield Industrial Estate Leafield Way Neston Corsham SN13 9RS on 2023-12-04

View PDF (1 pages)

04/12/2023

Termination of appointment of Paul Martin Perry as a secretary on 2023-11-27

View PDF (1 pages)

07/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/01/2023

Termination of appointment of Revle Barron as a director on 2023-01-30

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

25/01/2021

Termination of appointment of Terry Kelly as a director on 2021-01-25

View PDF (1 pages)

03/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

21/12/2016

Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL to 1 Belmont Lansdown Road Bath BA1 5DZ on 2016-12-21

View PDF (1 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (9 pages)

16/09/2015

Termination of appointment of Amanda Jane Davis as a director on 2015-09-15

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (10 pages)

19/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

09/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/05/2014

Registered office address changed from 29 James Street West Bath BA1 2BT on 2014-05-07

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (7 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/04/2012

Appointment of Mr Paul Martin Perry as a secretary

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

07/03/2012

Termination of appointment of Hugh Lewis as a secretary

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/06/2011

Registered office address changed from Jane Baber Acountancy Services 16 Abbey Churchyard Bath Somerset BA1 1LY on 2011-06-16

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (7 pages)

29/03/2010

Director's details changed for Hugh Wilson Lewis on 2010-03-29

View PDF (2 pages)

30/11/2009

Director's details changed for Terry Kelly on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Amanda Jane Davis on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Vincent John Hawker on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Sean Gerrard Francis on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Revle Barron on 2009-11-30

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/03/2009

Return made up to 12/02/09; full list of members

View PDF (6 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

07/03/2008

Director's change of particulars / revel barron / 07/03/2008

View PDF (1 pages)

07/03/2008

Return made up to 12/02/08; full list of members

View PDF (6 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/03/2007

Return made up to 12/02/07; full list of members

View PDF (4 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

16/10/2006

New secretary appointed

View PDF (4 pages)

16/10/2006

Registered office changed on 16/10/06 from: chilton estate management LTD 6 gay street bath bath and north east somerset BA1 2PH

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Return made up to 12/02/06; full list of members

View PDF (4 pages)

22/02/2006

New director appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: 19 marlborough buildings bath BA1 2LY

View PDF (1 pages)

13/09/2005

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

View PDF (13 pages)

18/02/2005

Return made up to 12/02/05; full list of members

View PDF (10 pages)

25/10/2004

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

View PDF (12 pages)

01/03/2004

Return made up to 12/02/04; full list of members

View PDF (10 pages)

29/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

20/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2003

Return made up to 12/02/03; full list of members; amend

View PDF (10 pages)

22/04/2003

Return made up to 12/02/02; full list of members; amend

View PDF (10 pages)

18/04/2003

Return made up to 12/02/01; full list of members; amend

View PDF (10 pages)

16/04/2003

New director appointed

View PDF (3 pages)

05/03/2003

Return made up to 12/02/03; full list of members

View PDF (10 pages)

29/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

21/02/2002

Return made up to 12/02/02; full list of members

View PDF (9 pages)

28/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

26/02/2001

Return made up to 12/02/01; full list of members

View PDF (9 pages)

28/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

28/02/2000

Return made up to 12/02/00; full list of members

View PDF (9 pages)

30/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

17/02/1999

Return made up to 12/02/99; no change of members

View PDF (6 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/02/1998

Return made up to 12/02/98; full list of members

View PDF (8 pages)

18/02/1998

New director appointed

View PDF (2 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

25/06/1997

New director appointed

View PDF (2 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Secretary resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

01/11/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

26/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

25/09/1996

Director resigned

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

29/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/04/1995

Return made up to 12/02/95; no change of members

View PDF (6 pages)

14/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

04/03/1994

Return made up to 12/02/94; no change of members

View PDF (0 pages)

20/02/1994

Director resigned

View PDF (0 pages)

20/10/1993

Accounts for a small company made up to 1993-03-31

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16/02/1993

Return made up to 12/02/93; full list of members

View PDF (0 pages)

26/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/03/1992

Return made up to 12/02/92; no change of members

View PDF (0 pages)

07/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

15/07/1991

Return made up to 12/02/91; change of members

View PDF (0 pages)

07/05/1991

Full accounts made up to 1990-03-31

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17/05/1990

Full accounts made up to 1989-03-31

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17/05/1990

Return made up to 12/02/90; full list of members

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04/01/1990

Return made up to 27/09/88; full list of members

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02/10/1989

Return made up to 14/03/89; full list of members

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18/09/1989

Full accounts made up to 1988-03-31

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07/08/1989

First gazette

View PDF (0 pages)

10/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/11/1987

Return made up to 06/10/87; full list of members

View PDF (0 pages)

13/04/1987

Miscellaneous

View PDF (6 pages)

13/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

13/02/1987

Return made up to 18/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/09/1978

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
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
Perry, Paul Martin	Secretary	01/10/2009 - 27/11/2023	-
Francis, Sean Gerrard	Director	20/09/1996 - Present	4
SPG PROPERTY LTD	Corporate Secretary	14/12/2023 - Present	67
Lewis, Hugh Wilson	Secretary	14/07/2006 - 25/02/2011	3
Davis, Amanda Jane	Secretary	20/09/1997 - 01/09/2005	-

Persons with Significant Control

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

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Description

About 19 MARLBOROUGH BUILDINGS (BATH) LIMITED

19 MARLBOROUGH BUILDINGS (BATH) LIMITED is an(a) Active company incorporated on 12/09/1978 with the registered office located at Unit 6 Pickwick Park, Park Lane, Corsham SN13 0HN. There are currently 3 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 19 MARLBOROUGH BUILDINGS (BATH) LIMITED?

19 MARLBOROUGH BUILDINGS (BATH) LIMITED is currently Active. It was registered on 12/09/1978 .

Where is 19 MARLBOROUGH BUILDINGS (BATH) LIMITED located?

19 MARLBOROUGH BUILDINGS (BATH) LIMITED is registered at Unit 6 Pickwick Park, Park Lane, Corsham SN13 0HN.

What does 19 MARLBOROUGH BUILDINGS (BATH) LIMITED do?

19 MARLBOROUGH BUILDINGS (BATH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 MARLBOROUGH BUILDINGS (BATH) LIMITED?

The latest filing was on 22/03/2026: Termination of appointment of Vincent John Hawker as a director on 2026-03-19.