CB PROPERTIES (MANAGEMENT) LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0QY

Company number 03351410
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address 48 OAK TREE DRIVE, CUTNALL GREEN, DROITWICH, WORCESTERSHIRE, WR9 0QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement of capital following an allotment of shares on 21 November 2016 GBP 6 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CB PROPERTIES (MANAGEMENT) LIMITED are www.cbpropertiesmanagement.co.uk, and www.cb-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cb Properties Management Limited is a Private Limited Company. The company registration number is 03351410. Cb Properties Management Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Cb Properties Management Limited is 48 Oak Tree Drive Cutnall Green Droitwich Worcestershire Wr9 0qy. . BROMAGE, Judith Anne is a Secretary of the company. BROMAGE, Alexander is a Director of the company. BROMAGE, Judith Anne is a Director of the company. BROMAGE, Thomas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROMAGE, Colin Gordon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROMAGE, Judith Anne
Appointed Date: 02 June 1997
Director
BROMAGE, Alexander
Appointed Date: 27 July 2012
44 years old
Director
BROMAGE, Judith Anne
Appointed Date: 02 June 1997
72 years old
Director
BROMAGE, Thomas
Appointed Date: 27 July 2012
43 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1997
Appointed Date: 11 April 1997
Director
BROMAGE, Colin Gordon
Resigned: 25 June 2012
Appointed Date: 02 June 1997
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 June 1997
Appointed Date: 11 April 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1997
Appointed Date: 11 April 1997

Persons With Significant Control

Mr Alexander Bromage
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Bromage
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CB PROPERTIES (MANAGEMENT) LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
26 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 6
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
22 Jul 1997
New secretary appointed;new director appointed
22 Jul 1997
New director appointed
29 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1997
Company name changed lilypad services LIMITED\certificate issued on 29/05/97
11 Apr 1997
Incorporation

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