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Company Information for

17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED

17 MARLBOROUGH BUILDINGS, BATH, BATH, AVON, BA1 2LY,
Company Registration Number
02723648
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Marlborough Buildings Bath (management) Ltd
17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED was founded on 1992-06-17 and has its registered office in Bath. The organisation's status is listed as "Active". 17 Marlborough Buildings Bath (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
17 MARLBOROUGH BUILDINGS
BATH
BATH
AVON
BA1 2LY
Other companies in BA1
 
Filing Information
Company Number 02723648
Company ID Number 02723648
Date formed 1992-06-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-11-01
Account next due 2018-08-01
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 22:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED

Company Officers of 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ADAM MACAULAY BUTCHER
Director 1993-07-13
BARRY GLYN HUGHES
Director 2006-07-04
LESLIE THOMAS HYNES
Director 2011-02-22
FRASER JONATHAN REA
Director 2015-10-20
BARRY GLYN HUGHES
Company Secretary 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARGARET WATSON PURDIE
Director 2003-07-11 2006-06-20
FRANCES MARGARET WATSON PURDIE
Company Secretary 2003-07-11 2006-06-20
JENNIFER DAVIDSON
Director 1993-07-13 2003-12-10
KIRSTEEN LORRAINE WRIGHT
Director 2000-11-22 2003-07-11
KIRSTEEN LORRAINE WRIGHT
Company Secretary 2001-10-01 2003-07-11
ADAM MACAULAY BUTCHER
Company Secretary 1999-01-11 2001-10-01
HOWARD BEESTON
Director 2000-05-01 2000-11-07
PATRICK DANCASTER
Director 1996-02-07 2000-03-29
NICHOLAS ROBERT JAMES VELLACOTT
Director 1997-01-22 1998-09-18
NICHOLAS ROBERT JAMES VELLACOTT
Company Secretary 1997-01-22 1998-09-18
JENNIFER DAVIDSON
Company Secretary 1996-02-07 1997-01-22
FAY DENA DICKSON
Director 1993-07-13 1996-11-21
FAY DENA DICKSON
Company Secretary 1993-07-13 1996-02-07
JUDITH ANNE ACKROYD
Director 1993-07-13 1995-11-24
JANET PAULINE ROGERS
Director 1992-06-17 1993-07-13
PATRICK JAMES ROGERS
Director 1992-06-17 1993-07-13
JANET PAULINE ROGERS
Company Secretary 1992-06-17 1993-07-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-17 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GLYN HUGHES SILVA SOCIAL ENTERPRISES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2016-01-12
BARRY GLYN HUGHES WEST WILTSHIRE HOUSING SOCIETY LIMITED Director 2008-09-16 CURRENT 2007-07-10 Dissolved 2014-12-02
BARRY GLYN HUGHES SELWOOD HOMES LIMITED Director 2008-09-16 CURRENT 2007-07-10 Dissolved 2016-01-05
LESLIE THOMAS HYNES ETTE LTD. Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2015-02-24
LESLIE THOMAS HYNES ETTE LONDON LTD Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-05-26AA01/11/16 TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-01AA01/11/15 TOTAL EXEMPTION SMALL
2015-11-19AP01DIRECTOR APPOINTED MR FRASER JONATHAN REA
2015-07-26AR0112/07/15 NO MEMBER LIST
2015-03-17AA01/11/14 TOTAL EXEMPTION FULL
2014-08-06AR0112/07/14 NO MEMBER LIST
2014-04-01AA01/11/13 TOTAL EXEMPTION SMALL
2013-08-05AR0112/07/13 NO MEMBER LIST
2013-04-30AA01/11/12 TOTAL EXEMPTION SMALL
2012-08-07AR0112/07/12 NO MEMBER LIST
2012-03-27AA01/11/11 TOTAL EXEMPTION SMALL
2011-08-08AR0112/07/11 NO MEMBER LIST
2011-03-10AA01/11/10 TOTAL EXEMPTION SMALL
2011-02-22AP01DIRECTOR APPOINTED MR LESLIE THOMAS HYNES
2010-08-05AR0112/07/10 NO MEMBER LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MACAULAY BUTCHER / 12/07/2010
2010-02-18AA01/11/09 TOTAL EXEMPTION SMALL
2009-08-07363aANNUAL RETURN MADE UP TO 12/07/09
2009-01-22AA01/11/08 TOTAL EXEMPTION SMALL
2008-07-30363aANNUAL RETURN MADE UP TO 12/07/08
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/07
2007-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-28363sANNUAL RETURN MADE UP TO 12/07/07
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/06
2006-08-15363sANNUAL RETURN MADE UP TO 12/07/06
2006-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/05
2005-09-14363sANNUAL RETURN MADE UP TO 12/07/05
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/04
2004-07-30363sANNUAL RETURN MADE UP TO 12/07/04
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/03
2003-12-17288bDIRECTOR RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-25363sANNUAL RETURN MADE UP TO 12/07/03
2003-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/02
2002-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/02
2002-10-09363sANNUAL RETURN MADE UP TO 12/07/02
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/01
2001-10-27288bSECRETARY RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED
2001-07-24363sANNUAL RETURN MADE UP TO 12/07/01
2001-02-27AAFULL ACCOUNTS MADE UP TO 01/11/00
2001-01-04288bDIRECTOR RESIGNED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-07-13363sANNUAL RETURN MADE UP TO 12/07/00
2000-07-06288aNEW DIRECTOR APPOINTED
2000-06-28288bDIRECTOR RESIGNED
2000-02-22AAFULL ACCOUNTS MADE UP TO 01/11/99
1999-09-22AAFULL ACCOUNTS MADE UP TO 01/11/98
1999-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/99
1999-07-26363sANNUAL RETURN MADE UP TO 12/07/99
1999-02-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-10288aNEW SECRETARY APPOINTED
1998-08-18363sANNUAL RETURN MADE UP TO 12/07/98
1998-07-03AAFULL ACCOUNTS MADE UP TO 01/11/97
1997-07-11363sANNUAL RETURN MADE UP TO 12/07/97
1997-07-01AAFULL ACCOUNTS MADE UP TO 01/11/96
1997-01-27288bSECRETARY RESIGNED
1997-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-27288bDIRECTOR RESIGNED
1996-07-18363sANNUAL RETURN MADE UP TO 12/07/96
1996-07-11363sANNUAL RETURN MADE UP TO 17/06/96
1996-06-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-17AAFULL ACCOUNTS MADE UP TO 01/11/95
1996-03-15288NEW DIRECTOR APPOINTED
1996-02-19288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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