About

Registered Number: 02253998
Date of Incorporation: 09/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

20 Marlborough Buildings (Bath) Management Ltd was registered on 09 May 1988, it's status at Companies House is "Active". The current directors of this company are Falcone, Giuseppe, Finzel, Susan Elsie Ann, Godolphin, Kirsten Jean Buchan, Macaree, Jason, Braithwaite, Norman Justin, Freeguard, David George, Hewitt, Paul John, Leachman, Sally Jane, Mchugh, Victoria Trinette, Otterbeck, Sven Bjorn Henrik, Searle, David John, Stephen, Jacqueline Margaret, Todd, Jeffrey Stuart, Webster, Gordon Arthur. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALCONE, Giuseppe 17 February 2011 - 1
FINZEL, Susan Elsie Ann 20 February 2012 - 1
GODOLPHIN, Kirsten Jean Buchan 07 March 2011 - 1
MACAREE, Jason 21 May 2018 - 1
BRAITHWAITE, Norman Justin 21 May 1996 30 September 2010 1
FREEGUARD, David George N/A 14 October 1993 1
HEWITT, Paul John 08 November 1991 21 May 1996 1
LEACHMAN, Sally Jane N/A 08 April 2011 1
MCHUGH, Victoria Trinette 11 October 2002 04 September 2006 1
OTTERBECK, Sven Bjorn Henrik 04 September 2006 07 December 2011 1
SEARLE, David John N/A 08 November 1991 1
STEPHEN, Jacqueline Margaret 12 October 1993 29 March 1995 1
TODD, Jeffrey Stuart 07 August 1995 11 October 2002 1
WEBSTER, Gordon Arthur N/A 18 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 13 November 2019
CH01 - Change of particulars for director 13 November 2019
CH01 - Change of particulars for director 13 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 08 June 2018
AP01 - Appointment of director 25 May 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 20 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 November 2015
AA01 - Change of accounting reference date 22 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 09 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2014
AP04 - Appointment of corporate secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 November 2012
CH03 - Change of particulars for secretary 16 November 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 21 November 2011
TM01 - Termination of appointment of director 04 May 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 22 February 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AA - Annual Accounts 16 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 07 December 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
287 - Change in situation or address of Registered Office 14 November 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 14 October 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 17 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
363s - Annual Return 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 16 November 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 02 December 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 20 August 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 13 November 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 20 September 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 30 October 1995
288 - N/A 25 August 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 01 December 1994
363s - Annual Return 03 November 1994
287 - Change in situation or address of Registered Office 06 September 1994
287 - Change in situation or address of Registered Office 24 January 1994
288 - N/A 19 January 1994
363s - Annual Return 19 January 1994
288 - N/A 21 October 1993
288 - N/A 21 October 1993
AA - Annual Accounts 21 October 1993
AA - Annual Accounts 21 October 1993
363s - Annual Return 29 July 1993
288 - N/A 05 July 1993
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 03 January 1992
363a - Annual Return 22 November 1991
288 - N/A 11 November 1991
RESOLUTIONS - N/A 22 May 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1989
288 - N/A 08 June 1989
287 - Change in situation or address of Registered Office 08 June 1989
CERTNM - Change of name certificate 31 May 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.