24/25 MARLBOROUGH BUILDINGS LTD

Key Data

Status

Active

Company No.

07548573

Incorporation date

02/03/2011

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2011)

18/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

24/01/2026

Termination of appointment of Diana Helene Oakley Hakin as a director on 2026-01-24

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

11/06/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

27/05/2025

Appointment of Mr Matthew James Dyde as a director on 2025-05-27

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

24/10/2023

Appointment of Mrs Guang Yang as a director on 2023-10-24

View PDF (2 pages)

19/10/2023

Termination of appointment of Edward Christopher Robinson as a director on 2023-10-16

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (5 pages)

29/08/2023

Secretary's details changed for Bath Leasehold Management on 2023-08-29

View PDF (1 pages)

01/02/2023

Micro company accounts made up to 2022-09-28

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)

01/11/2022

Termination of appointment of Rod Hugh Davies as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2021-10-19 with updates

View PDF (3 pages)

20/07/2021

Appointment of Bath Leasehold Management as a secretary on 2021-07-20

View PDF (2 pages)

20/07/2021

Termination of appointment of Andrews Leasehold Management as a secretary on 2021-07-20

View PDF (1 pages)

20/07/2021

Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 4 Chapel Row Bath BA1 1HN on 2021-07-20

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-09-28

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)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 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 Carrie Hill as a person with significant control on 2019-10-29

View PDF (1 pages)

16/10/2019

Micro company accounts made up to 2019-09-28

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (5 pages)

06/02/2019

Micro company accounts made up to 2018-09-28

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Dr Paola De Mozzi as a director on 2018-03-23

View PDF (2 pages)

21/02/2018

Micro company accounts made up to 2017-09-28

View PDF (2 pages)

01/11/2017

Appointment of Ms Helen Joanne Avent as a director on 2017-11-01

View PDF (2 pages)

24/10/2017

Termination of appointment of John Leyden as a director on 2017-10-24

View PDF (1 pages)

24/10/2017

Termination of appointment of Reginald John Clark as a director on 2017-10-24

View PDF (1 pages)

07/07/2017

Termination of appointment of Yvonne Jane Margaret Spear as a director on 2017-07-03

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

09/04/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (3 pages)

27/05/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (3 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (13 pages)

12/05/2016

Registered office address changed from 133 st. Georges Road Bristol BS1 5UW to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 2016-05-12

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (13 pages)

24/03/2016

Director's details changed for Mr John Leyden on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Carol Hill on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Richard James Kaye Speyer on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Mr Edward Christopher Robinson on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Mrs Suzanne Small on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Mrs Yvonne Jane Margaret Spear on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Mr Paul Mace on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Reginald John Clark on 2016-03-24

View PDF (2 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

24/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (13 pages)

27/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (13 pages)

04/07/2013

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

View PDF (3 pages)

28/05/2013

Current accounting period extended from 2014-03-31 to 2014-09-28

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (12 pages)

04/03/2013

Appointment of James Tarr as a secretary

View PDF (2 pages)

04/03/2013

Termination of appointment of Roisin Cabry as a secretary

View PDF (1 pages)

03/10/2012

Director's details changed for Mr Rob Davies on 2012-10-03

View PDF (2 pages)

03/10/2012

Appointment of Mr Rob Davies as a director

View PDF (2 pages)

28/08/2012

Appointment of Mrs Diana Helene Oakley Hakin as a director

View PDF (2 pages)

20/08/2012

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

View PDF (3 pages)

01/06/2012

Secretary's details changed for Roisin Cabry on 2012-06-01

View PDF (1 pages)

01/06/2012

Appointment of Roisin Cabry as a secretary

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (10 pages)

22/03/2012

Registered office address changed from Queen Caroline House 18a Queen Square Bath BA1 2HR on 2012-03-22

View PDF (1 pages)

25/05/2011

Appointment of Mrs Yvonne Jane Margaret Spear as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Christopher Hill as a director

View PDF (1 pages)

24/05/2011

Appointment of Mr Paul Mace as a director

View PDF (2 pages)

24/05/2011

Appointment of Carol Hill as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr John Leyden as a director

View PDF (2 pages)

15/04/2011

Appointment of Mrs Suzanne Small as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Christopher Berkeley Hill as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Edward Christopher Robinson as a director

View PDF (2 pages)

08/04/2011

Certificate of change of name

View PDF (3 pages)

01/04/2011

Appointment of Reginald John Clark as a director

View PDF (3 pages)

01/04/2011

Appointment of Richard James Kaye Speyer as a director

View PDF (3 pages)

01/04/2011

Registered office address changed from 124 High Street Midsomer Norton Bath Radstock BA3 2DA United Kingdom on 2011-04-01

View PDF (2 pages)

02/03/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

02/03/2011

Incorporation

View PDF (41 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

18/02/2027

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
BATH LEASEHOLD MANAGEMENT	Corporate Secretary	20/07/2021 - Present	136
Mace, Paul	Director	23/05/2011 - Present	4
Yang, Guang	Director	24/10/2023 - Present	2
Mrs Diana Helene Oakley Hakin	Director	28/08/2012 - 24/01/2026	1
Dyde, Matthew James	Director	27/05/2025 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About 24/25 MARLBOROUGH BUILDINGS LTD

24/25 MARLBOROUGH BUILDINGS LTD is an(a) Active company incorporated on 02/03/2011 with the registered office located at 9 Margarets Buildings, Bath BA1 2LP. There are currently 9 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 24/25 MARLBOROUGH BUILDINGS LTD?

24/25 MARLBOROUGH BUILDINGS LTD is currently Active. It was registered on 02/03/2011 .

Where is 24/25 MARLBOROUGH BUILDINGS LTD located?

24/25 MARLBOROUGH BUILDINGS LTD is registered at 9 Margarets Buildings, Bath BA1 2LP.

What does 24/25 MARLBOROUGH BUILDINGS LTD do?

24/25 MARLBOROUGH BUILDINGS LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24/25 MARLBOROUGH BUILDINGS LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with updates.