24/25 MARLBOROUGH BUILDINGS LTD - BRISTOL


Company Profile Company Filings

Overview

24/25 MARLBOROUGH BUILDINGS LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
24/25 MARLBOROUGH BUILDINGS LTD was incorporated 9 years ago on 02/03/2011 and has the registered number: 07548573.

24/25 MARLBOROUGH BUILDINGS LTD - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2019 28/06/2021

Registered Office

C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET
BRISTOL
BS31 1DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
24/25 MARLBOROUGH BUILDING LTD (until 08/04/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES KAYE SPEYER Jan 1940 British Director 2011-03-28 CURRENT
MRS SUZANNE SMALL Mar 1962 Irish Director 2011-04-11 CURRENT
MR PAUL MACE Apr 1948 British Director 2011-05-23 CURRENT
MR EDWARD CHRISTOPHER ROBINSON Jul 1936 British Director 2011-04-11 CURRENT
CAROL HILL Mar 1946 British Director 2011-05-23 CURRENT
DR PAOLA DE MOZZI Jul 1976 Italian Director 2018-03-23 CURRENT
MRS DIANA HELENE OAKLEY HAKIN Nov 1961 British Director 2012-08-28 CURRENT
MS HELEN JOANNE AVENT Aug 1977 British Director 2017-11-01 CURRENT
MR ROD DAVIES Mar 1951 British Director 2012-10-03 CURRENT
JAMES TARR Secretary 2012-10-03 CURRENT
MR JOHN LEYDEN May 1964 British Director 2011-04-11 UNTIL 2017-10-24 RESIGNED
MRS YVONNE JANE MARGARET SPEAR Oct 1954 Irish Director 2011-05-24 UNTIL 2017-07-03 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-03-02 UNTIL 2011-03-02 RESIGNED
MR CHRISTOPHER BERKELEY HILL Dec 1932 British Director 2011-04-11 UNTIL 2011-05-24 RESIGNED
REGINALD JOHN CLARK Jun 1954 British Director 2011-03-02 UNTIL 2017-10-24 RESIGNED
ROISIN CABRY Secretary 2012-06-01 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carrie Carrie Hill 2017-01-01 - 2019-10-29 3/1946 Bristol   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 24/25 MARLBOROUGH BUILDINGS LTD 2019-10-17 28-09-2019 £10 equity
Micro-entity Accounts - 24/25 MARLBOROUGH BUILDINGS LTD 2019-02-07 28-09-2018 £10 equity
Micro-entity Accounts - 24/25 MARLBOROUGH BUILDINGS LTD 2018-02-22 28-09-2017 £10 equity
Abbreviated Company Accounts - 24/25 MARLBOROUGH BUILDINGS LTD 2017-04-11 28-09-2016 £11 equity
Abbreviated Company Accounts - 24/25 MARLBOROUGH BUILDINGS LTD 2016-05-28 28-09-2015 £11 equity

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