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Home > England & Wales Companies > CBC ESTATE MANAGEMENT LIMITED
Company Information for

CBC ESTATE MANAGEMENT LIMITED

PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AH,
Company Registration Number
06192969
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cbc Estate Management Ltd
CBC ESTATE MANAGEMENT LIMITED was founded on 2007-03-29 and has its registered office in Solihull. The organisation's status is listed as "Active". Cbc Estate Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CBC ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
B90 8AH
Other companies in ME19
 
Previous Names
COUNTRYSIDE 25 LIMITED15/12/2008
Filing Information
Company Number 06192969
Company ID Number 06192969
Date formed 2007-03-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB126713719  
Last Datalog update: 2024-08-05 13:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBC ESTATE MANAGEMENT LIMITED
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Company Officers of CBC ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH BLEVINS
 Director 2008-07-07
ANDREW MARK CARRINGTON
 Director 2011-01-01
MATTHEW DENNIS JAMES REEVE
 Director 2015-04-01
ELIZABETH SUSAN ROCHE
 Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PHILIP CHATHAM
 Director 2008-07-07 2015-03-31
TRACY MARINA WARREN
 Company Secretary 2008-08-04 2012-04-30
ROBIN PATRICK HOYLES
 Director 2008-07-07 2010-12-31
GARY PRESTON SHILLINGLAW
 Company Secretary 2007-03-29 2008-08-04
GRAHAM STEWART CHERRY
 Director 2007-03-29 2008-07-07
GARY PRESTON SHILLINGLAW
 Director 2007-03-29 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH BLEVINS SCOTTS PROJECT TRUST Director 2018-01-12 CURRENT 1996-01-05 Active
ANDREW JOSEPH BLEVINS LIBERTY HORSHAM LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ANDREW JOSEPH BLEVINS KINGS HILL SPORTS MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2014-10-07
ANDREW JOSEPH BLEVINS LOCATE IN KENT LIMITED Director 2009-07-21 CURRENT 1996-07-29 Active
ANDREW JOSEPH BLEVINS ICO DIDSBURY LIMITED Director 2005-09-01 CURRENT 2005-08-15 Active
ANDREW JOSEPH BLEVINS LIBERTY PROPERTY TRUST UK LIMITED Director 2005-02-15 CURRENT 2005-01-24 Active
ANDREW JOSEPH BLEVINS SILVERSWORD PROPERTIES LIMITED Director 2003-09-22 CURRENT 2002-02-08 Active
ANDREW JOSEPH BLEVINS CAMBRIDGE MEDIPARK LIMITED Director 2003-07-23 CURRENT 2002-12-18 Active
ANDREW JOSEPH BLEVINS KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED Director 2003-04-22 CURRENT 1992-07-29 Active
ANDREW JOSEPH BLEVINS KINGS HILL PROPERTY MANAGEMENT LIMITED Director 2003-04-22 CURRENT 1995-02-02 Active
ANDREW JOSEPH BLEVINS ROUSE KENT (RESIDENTIAL) LIMITED Director 2003-04-22 CURRENT 1998-04-07 Active
ANDREW JOSEPH BLEVINS KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2003-04-20 CURRENT 1998-04-03 Active
ANDREW MARK CARRINGTON OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
ANDREW MARK CARRINGTON C.C.B. (STEVENAGE) LIMITED Director 2013-06-01 CURRENT 1986-09-18 Active
ANDREW MARK CARRINGTON COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Director 2013-06-01 CURRENT 2001-02-22 Active
ANDREW MARK CARRINGTON SILVERSWORD PROPERTIES LIMITED Director 2011-01-01 CURRENT 2002-02-08 Active
ANDREW MARK CARRINGTON SKYLINE 120 MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2005-12-19 Active
ANDREW MARK CARRINGTON URBAN HIVE HACKNEY MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2007-02-23 Active
ANDREW MARK CARRINGTON SKYLINE 120 NEXUS MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-02-11 Active
ANDREW MARK CARRINGTON ICO DIDSBURY LIMITED Director 2011-01-01 CURRENT 2005-08-15 Active
ANDREW MARK CARRINGTON CAMBRIDGE MEDIPARK LIMITED Director 2011-01-01 CURRENT 2002-12-18 Active
ELIZABETH SUSAN ROCHE LIBERTY HORSHAM LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ELIZABETH SUSAN ROCHE GREY LADIES OASTS RESIDENTS ASSOCIATION LIMITED Director 2012-02-29 CURRENT 1994-07-12 Active
ELIZABETH SUSAN ROCHE KINGS HILL SPORTS MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2014-10-07
ELIZABETH SUSAN ROCHE LIBERTY PROPERTY TRUST UK LIMITED Director 2005-10-27 CURRENT 2005-01-24 Active
ELIZABETH SUSAN ROCHE ICO DIDSBURY LIMITED Director 2005-09-01 CURRENT 2005-08-15 Active
ELIZABETH SUSAN ROCHE KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED Director 2002-05-30 CURRENT 1992-07-29 Active
ELIZABETH SUSAN ROCHE KINGS HILL PROPERTY MANAGEMENT LIMITED Director 2002-05-30 CURRENT 1995-02-02 Active
ELIZABETH SUSAN ROCHE KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2002-05-30 CURRENT 1998-04-03 Active
ELIZABETH SUSAN ROCHE ROUSE KENT (RESIDENTIAL) LIMITED Director 2000-08-10 CURRENT 1998-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-17RES01ADOPT ARTICLES 17/05/22
2022-05-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-22AD02Register inspection address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH
2021-10-13AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY LEACH
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-17AP01DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK CARRINGTON
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-20AP01DIRECTOR APPOINTED MR PAUL DAVID WESTON
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUSAN ROCHE
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM , the Control Tower 29 Liberty Square, Kings Hill, West Malling, Kent, ME19 4RG
2019-11-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-29AD02Register inspection address changed from Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS
2016-12-28AD03Registers moved to registered inspection location of Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
2016-12-07RES01ADOPT ARTICLES 07/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22AR0129/03/16 ANNUAL RETURN FULL LIST
2015-08-20AP01DIRECTOR APPOINTED MR MATTHEW DENNIS JAMES REEVE
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP CHATHAM
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02AR0129/03/15 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 11 Tower View Kings Hill West Malling Kent ME19 4RL
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17AR0129/03/14 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-18AD03Register(s) moved to registered inspection location
2013-04-18AD02Register inspection address has been changed
2013-04-18CH01Director's details changed for Mr Andrew Joseph Blevins on 2013-04-18
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACY WARREN
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Countryside House the Drive Great Warley Brentwood Essex CM13 3AT
2012-04-23AR0129/03/12 NO MEMBER LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN ROCHE / 03/01/2012
2012-03-28AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-21AR0129/03/11 NO MEMBER LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CHATHAM / 01/01/2011
2011-01-17AP01DIRECTOR APPOINTED ANDREW MARK CHATHAM
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-23AR0129/03/10 NO MEMBER LIST
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-24363aANNUAL RETURN MADE UP TO 29/03/09
2009-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-11CERTNMCOMPANY NAME CHANGED COUNTRYSIDE 25 LIMITED CERTIFICATE ISSUED ON 15/12/08
2008-08-18RES01ADOPT ARTICLES 04/08/2008
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / TRACY PEPPER / 04/08/2008
2008-08-08288aSECRETARY APPOINTED TRACY MARINA PEPPER
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-08-05MEM/ARTSARTICLES OF ASSOCIATION
2008-08-05RES01ADOPT MEM AND ARTS 21/07/2008
2008-07-31288aDIRECTOR APPOINTED MARK PHILIP CHATHAM
2008-07-31288aDIRECTOR APPOINTED ELIZABETH ROCHE
2008-07-30288aDIRECTOR APPOINTED ROBIN PATRICK HOYLES
2008-07-30288aDIRECTOR APPOINTED ANDREW JOSEPH BLEVINS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CHERRY
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR GARY SHILLINGLAW
2008-04-23363aANNUAL RETURN MADE UP TO 29/03/08
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-18ELRESS252 DISP LAYING ACC 03/09/07
2007-09-18ELRESS366A DISP HOLDING AGM 03/09/07
2007-09-06225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CBC ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBC ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBC ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CBC ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBC ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of CBC ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ASTRAZENECA UK LIMITED 2015-03-30 Outstanding
ASTRAZENECA UK LIMITED 2015-03-30 Outstanding

We have found 2 mortgage charges which are owed to CBC ESTATE MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for CBC ESTATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CBC ESTATE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CBC ESTATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBC ESTATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBC ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8AH