24/25 Marlborough Buildings Ltd

General information

Name:

24/25 Marlborough Buildings Limited

Office Address:

C/o Andrews Leasehold Management 13-15 High Street Keynsham BS31 1DP Bristol

Number: 07548573

Incorporation date: 2011-03-02

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

24/25 Marlborough Buildings came into being in 2011 as a company enlisted under no 07548573, located at BS31 1DP Bristol at C/o Andrews Leasehold Management 13-15 High Street. The company has been in business for 9 years and its current state is active. Started as 24/25 Marlborough Building, the firm used the name up till 2011-04-08, then it was changed to 24/25 Marlborough Buildings Ltd. This business's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2019-09-28 is the last time company accounts were reported.

The limited company owes its accomplishments and permanent growth to nine directors, who are Paola D., Helen A., Rod D. and 6 other directors have been described below, who have been supervising the firm since March 2018. To provide support to the directors, this limited company has been utilizing the expertise of James T. as a secretary since the appointment on 2012-10-03.

  • Previous company's names
  • 24/25 Marlborough Buildings Ltd 2011-04-08
  • 24/25 Marlborough Building Ltd 2011-03-02

Financial data based on annual reports

Company staff

Paola D.

Role: Director

Appointed: 23 March 2018

Latest update: 18 June 2020

Helen A.

Role: Director

Appointed: 01 November 2017

Latest update: 18 June 2020

Rod D.

Role: Director

Appointed: 03 October 2012

Latest update: 18 June 2020

James T.

Role: Secretary

Appointed: 03 October 2012

Latest update: 18 June 2020

Diana H.

Role: Director

Appointed: 28 August 2012

Latest update: 18 June 2020

Carol H.

Role: Director

Appointed: 23 May 2011

Latest update: 18 June 2020

Paul M.

Role: Director

Appointed: 23 May 2011

Latest update: 18 June 2020

Edward R.

Role: Director

Appointed: 11 April 2011

Latest update: 18 June 2020

Suzanne S.

Role: Director

Appointed: 11 April 2011

Latest update: 18 June 2020

Richard S.

Role: Director

Appointed: 28 March 2011

Latest update: 18 June 2020

People with significant control

Carrie H.
Notified on 1 January 2017
Ceased on 29 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 June 2021
Account last made up date 28 September 2019
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-28
Date Approval Accounts 29 April 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-28
Date Approval Accounts 13 March 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-09-29
End Date For Period Covered By Report 2017-09-28
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 2018-09-28
Annual Accounts
Start Date For Period Covered By Report 2018-09-29
End Date For Period Covered By Report 2019-09-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England on 1st November 2019 to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP (AD01)
filed on: 1st, November 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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