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24/25 MARLBOROUGH BUILDINGS LTD - The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL, United Kingdom
Company Information
- Company registration number
- 07548573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Clockhouse Bath Hill
- Keynsham
- Bristol
- BS31 1HL
- England The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL, England UK
Management
- Managing Directors
- AVENT, Helen Joanne
- DAVIES, Rod Hugh
- DE MOZZI, Paola, Dr
- HAKIN, Diana Helene Oakley
- HILL, Carol
- MACE, Paul
- ROBINSON, Edward Christopher
- SMALL, Suzanne
- SPEYER, Richard James Kaye
- Company secretaries
- ANDREWS LEASEHOLD MANAGEMENT
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-02
- Age Of Company 2011-03-02 13 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Carrie Carrie Hill
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 24/25 MARLBOROUGH BUILDING LTD
- Filing of Accounts
- Due Date: 2022-06-28
- Last Date: 2020-09-28
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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24/25 MARLBOROUGH BUILDINGS LTD Company Description
- 24/25 MARLBOROUGH BUILDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07548573. Its current trading status is "live". It was registered 2011-03-02. It was previously called 24/25 MARLBOROUGH BUILDING LTD. It has declared SIC or NACE codes as "68320". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-02.It can be contacted at The Clockhouse Bath Hill .
Get 24/25 MARLBOROUGH BUILDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 24/25 Marlborough Buildings Ltd - The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL, United Kingdom
- 2011-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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notification-of-a-person-with-significant-control-statement (2019-10-29) - PSC08
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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accounts-with-accounts-type-micro-entity (2019-10-16) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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accounts-with-accounts-type-micro-entity (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-09) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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change-account-reference-date-company-current-extended (2013-05-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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appoint-person-secretary-company-with-name (2013-03-04) - AP03
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termination-secretary-company-with-name (2013-03-04) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
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change-person-secretary-company-with-change-date (2012-06-01) - CH03
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appoint-person-director-company-with-name (2012-08-28) - AP01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-person-director-company-with-change-date (2012-10-03) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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certificate-change-of-name-company (2011-04-08) - CERTNM
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-25) - TM01
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incorporation-company (2011-03-02) - NEWINC
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termination-director-company-with-name (2011-03-02) - TM01