CBX3 ESTATE MANAGEMENT LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9NB

Company number 05399686
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address BROADOAK MANAGEMENT LTD, UNIT 7 HOCKLIFFE BUSINESS PARK, HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CBX3 ESTATE MANAGEMENT LTD are www.cbx3estatemanagement.co.uk, and www.cbx3-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cbx3 Estate Management Ltd is a Private Limited Company. The company registration number is 05399686. Cbx3 Estate Management Ltd has been working since 20 March 2005. The present status of the company is Active. The registered address of Cbx3 Estate Management Ltd is Broadoak Management Ltd Unit 7 Hockliffe Business Park Hockliffe Leighton Buzzard Bedfordshire Lu7 9nb. . BROADOAK MANAGEMENT LIMITED is a Secretary of the company. MELROSE, James Stuart is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. Secretary CORNFORTH, Harold Edward has been resigned. Secretary CROWTHER, Andrew John has been resigned. Director COSTELLO, Edward John has been resigned. Director CROWTHER, Andrew John has been resigned. Director ELDRED, Adam has been resigned. Director HILLS, Paul Duncan has been resigned. Director HUGGETT, David Andrew has been resigned. Director JONES, Sarah Dawn has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director MACNAUGHTON, Gregor Iain has been resigned. Director SOUTER, Paul Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROADOAK MANAGEMENT LIMITED
Appointed Date: 25 February 2012
Director
MELROSE, James Stuart
Appointed Date: 23 June 2008
69 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 20 March 2005
78 years old

Resigned Directors

Secretary
CORNFORTH, Harold Edward
Resigned: 25 February 2012
Appointed Date: 22 July 2009
Secretary
CROWTHER, Andrew John
Resigned: 22 July 2009
Appointed Date: 20 March 2005
Director
COSTELLO, Edward John
Resigned: 15 February 2011
Appointed Date: 23 June 2008
66 years old
Director
CROWTHER, Andrew John
Resigned: 17 August 2012
Appointed Date: 20 March 2005
63 years old
Director
ELDRED, Adam
Resigned: 17 August 2012
Appointed Date: 20 March 2005
59 years old
Director
HILLS, Paul Duncan
Resigned: 20 December 2012
Appointed Date: 23 June 2008
67 years old
Director
HUGGETT, David Andrew
Resigned: 06 December 2011
Appointed Date: 15 February 2011
63 years old
Director
JONES, Sarah Dawn
Resigned: 15 February 2011
Appointed Date: 23 June 2008
56 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 15 February 2011
Appointed Date: 23 June 2008
66 years old
Director
MACNAUGHTON, Gregor Iain
Resigned: 17 August 2011
Appointed Date: 20 June 2008
47 years old
Director
SOUTER, Paul Andrew
Resigned: 15 February 2011
Appointed Date: 23 June 2008
59 years old

Persons With Significant Control

Highclare (Mkhub) Limited
Notified on: 20 March 2017
Nature of control: Ownership of shares – 75% or more

CBX3 ESTATE MANAGEMENT LTD Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 54 more events
22 Mar 2006
Return made up to 20/03/06; full list of members
22 Mar 2006
Director's particulars changed
22 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005
Accounting reference date extended from 31/03/06 to 31/07/06
20 Mar 2005
Incorporation

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