CBCPROPERTY MANAGEMENT SERVICES LIMITED
CHELMSFORD CARLTON BAKER CLARKE LIMITED

Hellopages » Essex » Chelmsford » CM2 0PP
Company number 03117516
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 Statement of capital on 2016-03-15 GBP 8,000 . The most likely internet sites of CBCPROPERTY MANAGEMENT SERVICES LIMITED are www.cbcpropertymanagementservices.co.uk, and www.cbcproperty-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cbcproperty Management Services Limited is a Private Limited Company. The company registration number is 03117516. Cbcproperty Management Services Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Cbcproperty Management Services Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. The company`s financial liabilities are £8.96k. It is £0k against last year. . BOYDEN, Jeremy Ashley is a Director of the company. HARRIS, Ian is a Director of the company. WHITE, Gary John is a Director of the company. Secretary AWCOCK, Gillian has been resigned. Secretary CLARKE, Mervyn George has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TOWNSEND, Robert George has been resigned. Director AWCOCK, Gillian has been resigned. Director AWCOCK, Gillian has been resigned. Director BAKER, James Albert has been resigned. Director CLARKE, Mervyn George has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MASSEY, Peter has been resigned. Director SMITH, Allan John has been resigned. Director SMITH, Allan John has been resigned. The company operates in "Accounting and auditing activities".


cbcproperty management services Key Finiance

LIABILITIES £8.96k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOYDEN, Jeremy Ashley
Appointed Date: 01 January 2000
62 years old

Director
HARRIS, Ian
Appointed Date: 01 May 2000
67 years old

Director
WHITE, Gary John
Appointed Date: 01 May 2000
66 years old

Resigned Directors

Secretary
AWCOCK, Gillian
Resigned: 14 March 2001
Appointed Date: 01 June 1996

Secretary
CLARKE, Mervyn George
Resigned: 01 June 1996
Appointed Date: 24 October 1995

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Secretary
TOWNSEND, Robert George
Resigned: 15 April 2009
Appointed Date: 14 March 2001

Director
AWCOCK, Gillian
Resigned: 30 November 2010
Appointed Date: 01 January 2000
71 years old

Director
AWCOCK, Gillian
Resigned: 01 June 1996
Appointed Date: 24 October 1995
61 years old

Director
BAKER, James Albert
Resigned: 14 September 2007
Appointed Date: 24 October 1995
66 years old

Director
CLARKE, Mervyn George
Resigned: 31 December 2007
Appointed Date: 24 October 1995
78 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 October 1995
Appointed Date: 24 October 1995
72 years old

Director
MASSEY, Peter
Resigned: 31 December 2007
Appointed Date: 01 November 1996
75 years old

Director
SMITH, Allan John
Resigned: 31 December 2007
Appointed Date: 01 August 2004
71 years old

Director
SMITH, Allan John
Resigned: 01 October 2003
Appointed Date: 01 January 2000
71 years old

Persons With Significant Control

Mr Jeremy Ashley Boyden
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Gary John White
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Ian Harris Fca
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CBCPROPERTY MANAGEMENT SERVICES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Mar 2016
Annual return made up to 24 October 2015
Statement of capital on 2016-03-15
  • GBP 8,000

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 8,000

...
... and 72 more events
30 Oct 1995
New director appointed
30 Oct 1995
New director appointed
30 Oct 1995
New secretary appointed;new director appointed
30 Oct 1995
Registered office changed on 30/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

24 Oct 1995
Incorporation

CBCPROPERTY MANAGEMENT SERVICES LIMITED Charges

3 January 2001
Mortgage debenture
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…