CBC ESTATE MANAGEMENT LIMITED
Overview
| Company Name | CBC ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06192969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBC ESTATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CBC ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | Prologis House Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBC ESTATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYSIDE 25 LIMITED | Mar 29, 2007 | Mar 29, 2007 |
What are the latest accounts for CBC ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBC ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for CBC ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH | 1 pages | AD02 | ||||||||||
Appointment of Mr Nicholas David Mayhew Smith as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Dennis James Reeve as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Geoffrey Leach as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Geoffrey Leach as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Carrington as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul David Weston as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Susan Roche as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from , the Control Tower 29 Liberty Square, Kings Hill, West Malling, Kent, ME19 4RG to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull B90 8AH on Feb 20, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of CBC ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEVINS, Andrew Joseph | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | United Kingdom | British | 89154750001 | |||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | United Kingdom | British | 127095010001 | |||||
| WESTON, Paul David | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | United Kingdom | British | 139192210001 | |||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||
| CARRINGTON, Andrew Mark | Director | Avondale Avenue Hinchley Wood KT10 0DA Esher 68 Surrey England | England | British | 117610380001 | |||||
| CHATHAM, Mark Philip | Director | Ragstones 16 Durlings Orchard Ightham TN15 9HW Sevenoaks Kent | England | British | 27018500002 | |||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||
| HOYLES, Robin Patrick | Director | 12 Springpark Drive BR3 6QD Beckenham Kent | United Kingdom | British | 34860250001 | |||||
| LEACH, Martin Geoffrey | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 93744720001 | |||||
| REEVE, Matthew Dennis James | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | England | British | 197150030001 | |||||
| ROCHE, Elizabeth Susan | Director | c/o C/O Liberty Property Trust Uk Limited Tower View Kings Hill ME19 4RL West Malling 11 Kent United Kingdom | United Kingdom | British | 82570280002 | |||||
| SHILLINGLAW, Gary Preston | Director | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | England | British | 66825690001 |
Who are the persons with significant control of CBC ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Medipark Limited | Apr 06, 2016 | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex England | No | ||||||||||
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Natures of Control
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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. - license: CC0