• UK
  • CBC ESTATE MANAGEMENT LIMITED - Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, United Kingdom

Company Information

Company registration number
06192969
Company Status
LIVE
Country
United Kingdom
Registered Address
Prologis House Blythe Gate, Blythe Valley Park
Shirley
Solihull
B90 8AH
England
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England UK

Management

Managing Directors
BLEVINS, Andrew Joseph
WESTON, Paul David
SMITH, Nicholas David Mayhew
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2007-03-29
Age Of Company
2007-03-29 16 years
SIC/NACE
98000

Ownership

Beneficial Owners
Cambridge Medipark Limited
Cambridge Medipark Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COUNTRYSIDE 25 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2023-08-03
Last Date: 2022-07-20

CBC ESTATE MANAGEMENT LIMITED Company Description

CBC ESTATE MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06192969. Its current trading status is "live". It was registered 2007-03-29. It was previously called COUNTRYSIDE 25 LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at Prologis House Blythe Gate, Blythe Valley Park .
More information

Get CBC ESTATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cbc Estate Management Limited - Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, United Kingdom

2007-03-29 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-06-10) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-02-22) - AD02

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  • memorandum-articles (2022-05-17) - MA

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  • resolution (2022-05-17) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-small (2022-08-23) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-small (2021-09-08) - AA

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-17) - AP01

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  • accounts-with-accounts-type-small (2020-11-06) - AA

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  • termination-director-company-with-name-termination-date (2020-07-17) - TM01

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  • accounts-with-accounts-type-full (2019-11-11) - AA

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • accounts-with-accounts-type-full (2018-07-31) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-22) - AR01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • resolution (2016-12-07) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2016-12-28) - AD03

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  • change-sail-address-company-with-old-address-new-address (2016-12-29) - AD02

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  • appoint-person-director-company-with-name-date (2015-08-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-02) - AR01

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  • accounts-with-accounts-type-full (2014-06-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01

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  • move-registers-to-sail-company (2013-04-18) - AD03

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-18) - AR01

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  • change-sail-address-company (2013-04-18) - AD02

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  • change-person-director-company-with-change-date (2013-04-18) - CH01

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  • accounts-with-accounts-type-full (2013-06-19) - AA

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  • change-account-reference-date-company-previous-extended (2012-03-28) - AA01

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01

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  • termination-secretary-company-with-name (2012-07-12) - TM02

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  • accounts-with-accounts-type-full (2012-08-16) - AA

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  • change-person-director-company-with-change-date (2012-04-17) - CH01

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • change-person-director-company-with-change-date (2011-04-21) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-23) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-30) - AA

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  • accounts-with-accounts-type-dormant (2009-07-30) - AA

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  • legacy (2009-04-24) - 363a

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  • memorandum-articles (2009-04-21) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2008-03-07) - AA

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  • legacy (2008-04-23) - 363a

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  • legacy (2008-07-30) - 288b

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  • legacy (2008-07-30) - 288a

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  • legacy (2008-07-31) - 288a

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  • resolution (2008-08-05) - RESOLUTIONS

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  • memorandum-articles (2008-08-05) - MEM/ARTS

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  • legacy (2008-08-06) - 288b

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  • legacy (2008-08-08) - 288a

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  • legacy (2008-08-08) - 288c

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  • resolution (2008-08-18) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-12-11) - CERTNM

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  • resolution (2007-09-18) - RESOLUTIONS

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  • incorporation-company (2007-03-29) - NEWINC

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  • legacy (2007-09-06) - 225

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