Cbx3 Estate Management Ltd

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General information

Name:

Cbx3 Estate Management Limited

Office Address:

Unit 7 Hockliffe Business Park Hockliffe LU7 9NB Leighton Buzzard

Number: 05399686

Incorporation date: 2005-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the start of Cbx3 Estate Management Ltd, a company that is situated at Unit 7 Hockliffe Business Park, Hockliffe in Leighton Buzzard. This means it's been 19 years Cbx3 Estate Management has been in this business, as it was started on 2005-03-20. Its Companies House Registration Number is 05399686 and the zip code is LU7 9NB. This company's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. 2022-03-31 is the last time when the company accounts were reported.

There seems to be a number of two directors running the firm at the current moment, including Susan M. and James M. who have been executing the directors obligations for 3 years. At least one secretary in this firm is a limited company, specifically Broadoak Management Limited.

Adolf W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Susan M.

Role: Director

Appointed: 10 November 2021

Latest update: 15 March 2024

Broadoak Management Limited

Role: Corporate Secretary

Appointed: 25 February 2012

Address: Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

Latest update: 15 March 2024

James M.

Role: Director

Appointed: 23 June 2008

Latest update: 15 March 2024

People with significant control

Adolf W.
Notified on 31 January 2018
Nature of control:
substantial control or influence
Highclare (Mkhub) Limited
Address: PO BOX 634 Bordeaux Court Les Echelons, St Peter Port, Guernsey, PO Box GY1 3DR, United Kingdom
Legal authority Guernsey Company Law
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 48530
Notified on 20 March 2017
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 August 2013
Annual Accounts 4 August 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 August 2014
Annual Accounts 20 October 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 October 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Ashdown Hurrey Llp

Address:

28 Wilton Road

Post code:

TN40 1EZ

City / Town:

Bexhill On Sea

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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