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Company Information for

12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED

GROUND FLOOR FLAT, 12 MARLBOROUGH STREET, 12 MARLBOROUGH STREET, BATH, BA1 2TX,
Company Registration Number
02945204
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Marlborough Street Bath (management) Company Ltd
12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED was founded on 1994-07-04 and has its registered office in 12 Marlborough Street. The organisation's status is listed as "Active". 12 Marlborough Street Bath (management) Company 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 MICRO
Key Data
Company Name
12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT
12 MARLBOROUGH STREET
12 MARLBOROUGH STREET
BATH
BA1 2TX
Other companies in BA1
 
Filing Information
Company Number 02945204
Company ID Number 02945204
Date formed 1994-07-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts MICRO
Last Datalog update: 2017-10-14 07:01:01
Primary Source:Companies House
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Company Officers of 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KELVIN JOHN BOTTLE
Director 1999-12-20
JEREMY HAMILTON LAIRD
Director 2009-08-22
CATHERINE JULIA HARVEY-MCGUIRE
Company Secretary 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY LAURENCE
Director 2004-07-02 2012-05-04
SUSAN MARY LAURENCE
Company Secretary 2005-05-27 2012-04-30
JULIE GEORGINA DOHERTY
Director 2005-05-10 2009-07-24
JUDITH ELIZABETH CLARE BRADLEY
Director 1994-07-04 2005-05-10
JUDITH ELIZABETH CLARE BRADLEY
Company Secretary 1994-07-04 2005-05-10
SURFIMAGE LTD
Director 1999-12-18 2004-07-02
TIMOTHY GUY STUART BORTON
Director 1994-07-04 1999-12-20
JAN LANDON
Director 1994-07-04 1999-12-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-07-04 1994-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN JOHN BOTTLE LYNDALE MANAGEMENT COMPANY (BATH) LIMITED Director 2001-09-02 CURRENT 2001-02-06 Active

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
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-04-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-20AR0104/07/15 NO MEMBER LIST
2015-06-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29AR0104/07/14 NO MEMBER LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-10AR0104/07/13 NO MEMBER LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 8 EGERTON ROAD BATH BA2 2DP
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-23AR0104/07/12 NO MEMBER LIST
2012-08-23AP03SECRETARY APPOINTED MRS CATHERINE JULIA HARVEY-MCGUIRE
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAURENCE
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY SUSAN LAURENCE
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0104/07/11 NO MEMBER LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-06AR0104/07/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LAURENCE / 04/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HAMILTON LAIRD / 04/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-27288aDIRECTOR APPOINTED JEREMY HAMILTON LAIRD
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR JULIE DOHERTY
2009-07-10363aANNUAL RETURN MADE UP TO 04/07/09
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363aANNUAL RETURN MADE UP TO 04/07/08
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-30353LOCATION OF REGISTER OF MEMBERS
2007-07-30363aANNUAL RETURN MADE UP TO 04/07/07
2007-07-30190LOCATION OF DEBENTURE REGISTER
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 12 MARLBOROUGH STREET BATH SOMERSET BA1 2TX
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363sANNUAL RETURN MADE UP TO 04/07/06
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sANNUAL RETURN MADE UP TO 04/07/05
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW SECRETARY APPOINTED
2005-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-07-15363sANNUAL RETURN MADE UP TO 04/07/04
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-26363sANNUAL RETURN MADE UP TO 04/07/03
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-27363sANNUAL RETURN MADE UP TO 04/07/02
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-17363sANNUAL RETURN MADE UP TO 04/07/01
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-17363sANNUAL RETURN MADE UP TO 04/07/00
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-04288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-12-19288bDIRECTOR RESIGNED
1999-07-23363sANNUAL RETURN MADE UP TO 04/07/99
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-04363sANNUAL RETURN MADE UP TO 04/07/98
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 12 MARLBOROUGH STREET BATH AVON
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-28363sANNUAL RETURN MADE UP TO 04/07/97
1996-07-28363sANNUAL RETURN MADE UP TO 04/07/96
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY 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 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY 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 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY 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 12 MARLBOROUGH STREET BATH (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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