13 Marlborough Buildings (Bath) Management Company Ltd

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Company number
03728652
Status
Active
Registered address
4 C/O Bathlettings Ltd, Queen Street, Bath, England, Ba1 1he
Incorporated
9 March 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Callahan, Alison Jayne
    Director
    Nationality: British · Residence: England · Appointed: 2023-05-17
    • Alison Jayne CALLAHAN — Officer, appointed 2023-05-17
  • Faulkner, Jennifer
    Director
    Nationality: British · Residence: England · Appointed: 2014-07-11
    • Jennifer FAULKNER — Officer, appointed 2014-07-11
  • Packham, Harvey Lawrence
    Director
    Nationality: British · Residence: China · Appointed: 2017-02-08
    • Harvey Lawrence PACKHAM — Officer, appointed 2017-02-08
    • Harvey Lawrence PACKHAM — Officer, appointed 2006-03-08
    • Harvey Lawrence PACKHAM — Officer, appointed 2006-03-08
  • Robertson, Anna Mary
    Director
    Nationality: British · Residence: England · Appointed: 2025-08-15
    • Anna Mary ROBERTSON — Officer, appointed 2025-08-15
  • Ewart, Irene
    Secretary
    Nationality: British · Appointed: 2003-04-15 · Resigned: 2003-08-12
    • Irene EWART — Officer, appointed 2003-04-15, resigned 2010-08-27
    • Irene EWART — Officer, appointed 2003-04-15, resigned 2003-08-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-30 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2025-12-20 · Type: TM02
  • appoint-person-secretary-company-with-name-date
    Date: 2025-12-12 · Type: AP03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-12 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2025-08-19 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-08-19 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2025-03-14 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Lydia Cecilia Arundell
    significant-influence-or-control · Notified 2019-03-13 · Ceased 2019-10-29
  • Mr Marcus Jeffrey Arundell
    significant-influence-or-control · Notified 2017-01-01 · Ceased 2019-03-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD - UK Company Risk Report