27/28 MARLBOROUGH BUILDINGS (BATH) LIMITED

Company summary

Company number: 02648109
Status: ACTIVE
Incorporated / age: 24 September 199134 years
Registered office: Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
Accounts due: 30 June 2027
Confirmation statement due: 14 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
Nature of business
Residents property management
Previous company names
PLACEKEY PROPERTY MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

27/28 MARLBOROUGH BUILDINGS (BATH) LIMITED

Company summary

Company number: 02648109
Status: ACTIVE
Incorporated / age: 24 September 199134 years
Registered office: Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
Accounts due: 30 June 2027
Confirmation statement due: 14 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 6 Pickwick Park, Park Lane, Corsham, SN13 0HN, England
Nature of business
Residents property management
Previous company names
PLACEKEY PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPG PROPERTY LTD ACTIVE	Secretary	09 Dec 2024				Office F1, Unit 23 Leafiedl Industrial Estate, Corsham, SN13 9RS, England
EVERARD, Jaime Paul ACTIVE	Director	06 Nov 2011		United Kingdom	June 1976	28, Marlborough Buildings, Bath, Bath & North East Somerset, BA1 2LY, England
ROGERS, Diana Susan ACTIVE	Director	28 Oct 1996		United Kingdom	August 1958	28a Marlborough Buildings, Bath, Somerset, BA1 2LY
SLIWKA, Ryszard ACTIVE	Director	02 Nov 2020		England	July 1949	Flat 1, 27, Marlborough Buildings, Bath, BA1 2LY, England
STOFFEL, Barry ACTIVE	Director	01 Jul 1997		United Kingdom	October 1957	28a Marlborough Buildings, Bath, Somerset, BA1 2LY
BORN, Alison Patricia Sian RESIGNED	Secretary	11 Nov 1991	27 Sep 1993			27 Marlborough Building, Bath, Avon, BA1 2LY
CRABBE, Susan Mary RESIGNED	Secretary		31 Aug 1994			27 Marlborough Building, Bath, BA1 2LY
EVERARD, Jaime Paul RESIGNED	Secretary	06 Nov 2011	01 Feb 2022			27/28 Marlborough Buildings, Bath, Somerset, BA1 2LY
KERRIDGE, Hugh RESIGNED	Secretary		06 Nov 2011			27 Marlborough Buildings, Bath, Somerset, BA1 2LY
PERRY, Martin RESIGNED	Secretary	01 Feb 2022	24 Mar 2024			1, Belmont, Bath, BA1 5DZ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Sep 1991	11 Nov 1991			26, Church Street, London, NW8 8EP
HEDLEY, Richard Robson RESIGNED	Director	11 Nov 1991	31 Aug 1994		May 1950	Garden Flat 28 Marlborough Building, Bath, Avon, BA1 2LY
KERRIDGE, Hugh RESIGNED	Director	09 Dec 1993	20 Jun 2017	United Kingdom	October 1930	27 Marlborough Buildings, Bath, Somerset, BA1 2LY
PENTY, Richard Vincent RESIGNED	Director	11 Nov 1991	28 Oct 1996		September 1964	27 Marlborough Building, Bath, Avon, BA1 2LY
SMAIL, William Prophet RESIGNED	Director	30 Oct 2000	23 Sep 2005		March 1925	Marlborough House, 28 Marlborough Buildings, Bath, Somerset, BA1 2LY
WOODMAN, Roderick Eric RESIGNED	Director	09 Dec 1993	01 Jul 1997		February 1931	28 Marlborough Buildings, Bath, Somerset, BA1 2LY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Sep 1991	11 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SPG PROPERTY LTD ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Office F1, Unit 23 Leafiedl Industrial Estate, Corsham, SN13 9RS, England

EVERARD, Jaime Paul ACTIVE
Role: Director
Appointed on: 06 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 28, Marlborough Buildings, Bath, Bath & North East Somerset, BA1 2LY, England

ROGERS, Diana Susan ACTIVE
Role: Director
Appointed on: 28 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 28a Marlborough Buildings, Bath, Somerset, BA1 2LY

SLIWKA, Ryszard ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: July 1949
Address: Flat 1, 27, Marlborough Buildings, Bath, BA1 2LY, England

STOFFEL, Barry ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 28a Marlborough Buildings, Bath, Somerset, BA1 2LY

BORN, Alison Patricia Sian RESIGNED
Role: Secretary
Appointed on: 11 Nov 1991
Resigned on: 27 Sep 1993
Address: 27 Marlborough Building, Bath, Avon, BA1 2LY

CRABBE, Susan Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 27 Marlborough Building, Bath, BA1 2LY

EVERARD, Jaime Paul RESIGNED
Role: Secretary
Appointed on: 06 Nov 2011
Resigned on: 01 Feb 2022
Address: 27/28 Marlborough Buildings, Bath, Somerset, BA1 2LY

KERRIDGE, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 2011
Address: 27 Marlborough Buildings, Bath, Somerset, BA1 2LY

PERRY, Martin RESIGNED
Role: Secretary
Appointed on: 01 Feb 2022
Resigned on: 24 Mar 2024
Address: 1, Belmont, Bath, BA1 5DZ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1991
Resigned on: 11 Nov 1991
Address: 26, Church Street, London, NW8 8EP

HEDLEY, Richard Robson RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 31 Aug 1994
Date of birth: May 1950
Address: Garden Flat 28 Marlborough Building, Bath, Avon, BA1 2LY

KERRIDGE, Hugh RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 20 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 27 Marlborough Buildings, Bath, Somerset, BA1 2LY

PENTY, Richard Vincent RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 28 Oct 1996
Date of birth: September 1964
Address: 27 Marlborough Building, Bath, Avon, BA1 2LY

SMAIL, William Prophet RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 23 Sep 2005
Date of birth: March 1925
Address: Marlborough House, 28 Marlborough Buildings, Bath, Somerset, BA1 2LY

WOODMAN, Roderick Eric RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 01 Jul 1997
Date of birth: February 1931
Address: 28 Marlborough Buildings, Bath, Somerset, BA1 2LY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1991
Resigned on: 11 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPG PROPERTY LTD ACTIVE

Secretary

09 Dec 2024

Office F1, Unit 23 Leafiedl Industrial Estate, Corsham, SN13 9RS, England

EVERARD, Jaime Paul ACTIVE

Director

06 Nov 2011

United Kingdom

June 1976

28, Marlborough Buildings, Bath, Bath & North East Somerset, BA1 2LY, England

ROGERS, Diana Susan ACTIVE

Director

28 Oct 1996

United Kingdom

August 1958

28a Marlborough Buildings, Bath, Somerset, BA1 2LY

SLIWKA, Ryszard ACTIVE

Director

02 Nov 2020

England

July 1949

Flat 1, 27, Marlborough Buildings, Bath, BA1 2LY, England

STOFFEL, Barry ACTIVE

Director

01 Jul 1997

United Kingdom

October 1957

28a Marlborough Buildings, Bath, Somerset, BA1 2LY

BORN, Alison Patricia Sian RESIGNED

Secretary

11 Nov 1991

27 Sep 1993

27 Marlborough Building, Bath, Avon, BA1 2LY

CRABBE, Susan Mary RESIGNED

Secretary

31 Aug 1994

27 Marlborough Building, Bath, BA1 2LY

EVERARD, Jaime Paul RESIGNED

Secretary

06 Nov 2011

01 Feb 2022

27/28 Marlborough Buildings, Bath, Somerset, BA1 2LY

KERRIDGE, Hugh RESIGNED

Secretary

06 Nov 2011

27 Marlborough Buildings, Bath, Somerset, BA1 2LY

PERRY, Martin RESIGNED

Secretary

01 Feb 2022

24 Mar 2024

1, Belmont, Bath, BA1 5DZ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

24 Sep 1991

11 Nov 1991

26, Church Street, London, NW8 8EP

HEDLEY, Richard Robson RESIGNED

Director

11 Nov 1991

31 Aug 1994

May 1950

Garden Flat 28 Marlborough Building, Bath, Avon, BA1 2LY

KERRIDGE, Hugh RESIGNED

Director

09 Dec 1993

20 Jun 2017

United Kingdom

October 1930

27 Marlborough Buildings, Bath, Somerset, BA1 2LY

PENTY, Richard Vincent RESIGNED

Director

11 Nov 1991

28 Oct 1996

September 1964

27 Marlborough Building, Bath, Avon, BA1 2LY

SMAIL, William Prophet RESIGNED

Director

30 Oct 2000

23 Sep 2005

March 1925

Marlborough House, 28 Marlborough Buildings, Bath, Somerset, BA1 2LY

WOODMAN, Roderick Eric RESIGNED

Director

09 Dec 1993

01 Jul 1997

February 1931

28 Marlborough Buildings, Bath, Somerset, BA1 2LY

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

24 Sep 1991

11 Nov 1991

1, Mitchell Lane, Bristol, Avon, BS1 6BU