• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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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

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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

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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

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