CMG LEASEHOLD MANAGEMENT LIMITED

Overview

Company Name	CMG LEASEHOLD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04959187
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMG LEASEHOLD MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CMG LEASEHOLD MANAGEMENT LIMITED located?

Registered Office Address	134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of CMG LEASEHOLD MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
VIEWVALE PROPERTIES LIMITED	Nov 11, 2003	Nov 11, 2003

What are the latest accounts for CMG LEASEHOLD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CMG LEASEHOLD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for CMG LEASEHOLD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 22, 2021	Registration of charge 049591870001, created on Sep 17, 2021	9 pages	MR01

Jan 14, 2021	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 11, 2019 with updates	6 pages	CS01

Nov 14, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 11, 2018 with updates	6 pages	CS01

Nov 23, 2018	Notification of Louise Mary Sainsbury as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 23, 2018	Notification of Ian John Joseph Sainsbury as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 22, 2018	Withdrawal of a person with significant control statement on Nov 22, 2018	2 pages	PSC09

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 24, 2018	Memorandum and Articles of Association	26 pages	MA

Apr 20, 2018	Statement of capital following an allotment of shares on Mar 28, 2018 Capital: GBP 190	4 pages	SH01

Apr 20, 2018	Change of share class name or designation	2 pages	SH08

Apr 20, 2018	Statement of capital following an allotment of shares on Mar 28, 2018 Capital: GBP 200	6 pages	SH01

Apr 20, 2018	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of CMG LEASEHOLD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAINSBURY, Ian John Joseph 134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	Nov 29, 2006		Secretary	134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire		British		117408220001
SAINSBURY, Ian John Joseph 134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	Nov 29, 2006		Director	134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	England	British	1974-2	117408220002
SAINSBURY, Louise Mary 134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	Jun 01, 2010		Director	134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	United Kingdom	British	1983-8	151787110001
GUTHRIE, Neil Baxter 1 West Road Bowdon WA14 2JS Altrincham Cheshire	Nov 21, 2003	Aug 17, 2005	Secretary	1 West Road Bowdon WA14 2JS Altrincham Cheshire		British		47013620002
URWIN, Elizabeth Anne 2a Queen Street WA16 6HZ Knutsford Cheshire	Aug 15, 2005	Nov 29, 2006	Secretary	2a Queen Street WA16 6HZ Knutsford Cheshire		British		59575250001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 11, 2003	Nov 21, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GAWTE, Phillipa 12 Osborne Road Clifton BS8 2HB Bristol Avon	Aug 17, 2005	Feb 10, 2006	Director	12 Osborne Road Clifton BS8 2HB Bristol Avon		British	1971-3	107705190001
GUTHRIE, Charles Alec 2a Queen Street WA16 6HZ Knutsford Cheshire	Feb 10, 2006	Jun 08, 2010	Director	2a Queen Street WA16 6HZ Knutsford Cheshire	United Kingdom	British	1964-9	63845230005
GUTHRIE, Charles Alec 2a Queen Street WA16 6HZ Knutsford Cheshire	Nov 21, 2003	Aug 17, 2005	Director	2a Queen Street WA16 6HZ Knutsford Cheshire	England	British	1964-9	63845230002
KIRKWOOD, Gary 17 Welman Way WA15 8WE Altrincham Cheshire	Dec 16, 2003	Aug 17, 2005	Director	17 Welman Way WA15 8WE Altrincham Cheshire		British	1959-3	62699440003
URWIN, Elizabeth Anne 2a Queen Street WA16 6HZ Knutsford Cheshire	Aug 15, 2005	Nov 29, 2006	Director	2a Queen Street WA16 6HZ Knutsford Cheshire		British	1966-5	59575250001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 11, 2003	Nov 21, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMG LEASEHOLD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian John Joseph Sainsbury 134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	Apr 06, 2016	134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Louise Mary Sainsbury 134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	Apr 06, 2016	134 Cheltenham Road Long Levens GL2 0LY Gloucester Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CMG LEASEHOLD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 11, 2016	Apr 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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