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5 MARLBOROUGH BUILDINGS BATH LIMITED

Learn more about 5 MARLBOROUGH BUILDINGS BATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MARLBOROUGH BUILDINGS, BATH, NORTH SOMERSET, BA1 2LX

5 MARLBOROUGH BUILDINGS BATH LIMITED on the map

Company type: Private Limited Company
Company number: 00836284
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.06
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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 11
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR DAWN TANNER
Form type: TM01
Date: 2015.06.04
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.05
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.14
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.14
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN VALERIE TANNER / 21/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HALL / 21/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, 5 MARLBOROUGH BUILDINGS, BATH, SOMERSET, BA1 2LX
Form type: 287
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/06/93
Form type: SRES03
Date: 1994.08.15

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Company directors and board members:

DAVID NEIL STEVENSON (current)
Secretary, ENGINEER, 2003.12.05
AVON COTTAGE AVONCLIFF , BRADFORD ON AVON
BA15 2HB, WILTSHIRE
DIANA HALL (current)
Director, HOUSEHOLDER, 1991.07.27
BASEMENT FLAT 5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
DAVID NEIL STEVENSON (current)
Director, ENGINEER, 1996.10.25
AVON COTTAGE AVONCLIFF , BRADFORD ON AVON
BA15 2HB, WILTSHIRE
DIANA HALL (resigned)
Secretary, 1991.07.27 - 2003.12.05
BASEMENT FLAT 5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
KEVIN DYSON FOX (resigned)
Director, DOCTOR, 1991.07.27 - 1993.04.16
5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
PATRICK BERNARD HALL (resigned)
Director, ARMY RETIRED, 1997.01.09 - 2005.05.01
5 MARLBOROUGH BUILDING FLAT 2 , BATH
BA1 2LX, NORTH SOMERSET
MARGARET HUMPHREYS (resigned)
Director, HOUSEWIFE, 1991.07.27 - 1997.01.09
5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
GERALD WILFRED OFFER (resigned)
Director, UNIVERSITY PROFESSOR, 1991.07.27 - 2007.07.25
5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
ADAM JAMES POWELL (resigned)
Director, ENGINEER, 1993.04.16 - 2007.11.12
FLAT 6 5 MARLBOROUGH BUILDINGS , BATH AVON
BA1 2LX
DAWN VALERIE TANNER (resigned)
Director, HOUSEWIFE, 1991.07.27 - 2015.06.01
5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
COLLETTE VILLARINO (resigned)
Director, HOUSEWIFE, 1991.07.27 - 1996.10.25
5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
JOSE ANTONIO VILLARINO (resigned)
Director, POTTER, 1991.07.27 - 1996.10.25
5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
HELENA WILLIAMS (resigned)
Director, SECRETARY, 1991.07.27 - 1993.04.16
5 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
ENGLAND
Date 2014.03.31 2013.03.31
Shareholder Funds £ 11 £ 11
Net Assets Liabilities Including Pension Asset Liability £ 11 £ 11
Cash Bank In Hand £ 11 £ 11
Share Capital Allotted Called Up Paid £ 11 £ 11

Companies near to 5 MARLBOROUGH BUILDINGS BATH ltd.

Information about the Private Limited Company 5 MARLBOROUGH BUILDINGS BATH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data