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13 Marlborough Buildings (Bath) Management Company Ltd

13 Marlborough Buildings (Bath) Management Company Ltd is an active company incorporated on 9 March 1999 with the registered office located in Bath, Somerset. 13 Marlborough Buildings (Bath) Management Company Ltd was registered 26 years ago.
Status
Active
Active since 22 years ago
Company No
03728652
Private limited company
Age
26 years
Incorporated 9 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Marlborough Buildings
Bath
BA1 2LX
England
Address changed on 9 Mar 2025 (8 months ago)
Previous address was Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England
Telephone
01179279117
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jan 1947
Director • Unemployed • British • Lives in England • Born in Jul 1965
Director • Ea • British • Lives in UK • Born in Aug 1986
Director • Retired Interior Designer • British • Lives in England • Born in Nov 1956
Director • N/A • British • Lives in China • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
16 Henrietta Street (Bath) Limited
SPG Property Ltd is a mutual person.
Active
Cleveland Court(Bath)Limited
SPG Property Ltd is a mutual person.
Active
St.Patricks Court(Bath)Limited
SPG Property Ltd is a mutual person.
Active
Overnhill Court (No. 1) Limited
SPG Property Ltd is a mutual person.
Active
30 Great Pulteney Street Limited
SPG Property Ltd is a mutual person.
Active
6 Cavendish Place Flat Maintenance Limited
SPG Property Ltd is a mutual person.
Active
17/18 Henrietta Street (Bath) Limited
SPG Property Ltd is a mutual person.
Active
Chatham Park Estate Management Company Limited(The)
SPG Property Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Anna Mary Robertson Appointed
2 Months Ago on 15 Aug 2025
Lydia Cecilia Arundell Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 9 Mar 2025
Spg Property Ltd Resigned
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Spg Property Ltd Appointed
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Bath Leasehold Management Ltd Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Lydia Cecilia Arundell as a director on 11 August 2025
Submitted on 19 Aug 2025
Appointment of Mrs Anna Mary Robertson as a director on 15 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 14 Mar 2025
Registered office address changed from Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England to 13 Marlborough Buildings Bath BA1 2LX on 9 March 2025
Submitted on 9 Mar 2025
Termination of appointment of Spg Property Ltd as a secretary on 1 March 2025
Submitted on 9 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 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 15 April 2024
Submitted on 15 Apr 2024
Appointment of Spg Property Ltd as a secretary on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 15 Apr 2024
Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 13 Marlborough Buildings Bath BA1 2LX on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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