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Home > England & Wales Companies > CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
Company Information for

CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

UNIT 6 CHANCERYGATE BUSINESS CENTRE, THIRD AVENUE, MILLBROOK, HAMPSHIRE, SO15 0AE,
Company Registration Number
06765661
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cbc (southampton) Management Company Ltd
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED was founded on 2008-12-04 and has its registered office in Millbrook. The organisation's status is listed as "Active". Cbc (southampton) Management Company 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 6 CHANCERYGATE BUSINESS CENTRE
THIRD AVENUE
MILLBROOK
HAMPSHIRE
SO15 0AE
Other companies in W1W
 
Previous Names
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED01/06/2011
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED11/03/2010
Filing Information
Company Number 06765661
Company ID Number 06765661
Date formed 2008-12-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
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Company Officers of CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID THOMPSON
 Company Secretary 2010-12-20
ELLIOT MICHAEL BURKEMAN
 Director 2010-12-20
MARK DAVID THOMPSON
 Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELICAL REGISTRARS LIMITED
 Company Secretary 2008-12-04 2010-12-20
NIGEL GUTHRIE MCNAIR SCOTT
 Director 2008-12-04 2010-12-20
JACK STRUAN PITMAN
 Director 2008-12-04 2010-12-20
DUNCAN CHARLES EADES WALKER
 Director 2009-05-19 2010-12-20
PAUL ANTHONY TRAIES JENKINS
 Director 2008-12-04 2009-06-01
PHILIP MICHAEL BROWN
 Director 2008-12-04 2009-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT MICHAEL BURKEMAN TATTON COURT (WARRINGTON) MANAGEMENT LIMITED Director 2016-07-08 CURRENT 2015-09-18 Active
MARK DAVID THOMPSON MINTON TWENTY-FIVE LIMITED Director 2017-05-25 CURRENT 2004-11-29 Active - Proposal to Strike off
MARK DAVID THOMPSON COWBRIDGE MILL SLUICE GATES LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
MARK DAVID THOMPSON MINTON PROPERTY SERVICES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
MARK DAVID THOMPSON MINTON BREWERY COURT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
MARK DAVID THOMPSON JOBEAN LIMITED Director 2012-07-30 CURRENT 2012-07-30 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
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-30CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-11-02PSC08Notification of a person with significant control statement
2020-11-02AP01DIRECTOR APPOINTED MR THOMAS ROLAND JAMES BAYNHAM
2020-11-02PSC07CESSATION OF MINTON SOUTHAMPTON LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 8 De Walden Court 85 New Cavendish Street London W1W 6XD
2020-11-02TM02Termination of appointment of Mark David Thompson on 2020-10-30
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID THOMPSON
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-19PSC02Notification of Minton Southampton Llp as a person with significant control on 2019-11-19
2019-11-19PSC02Notification of Minton Southampton Llp as a person with significant control on 2019-11-19
2019-11-19PSC02Notification of Minton Southampton Llp as a person with significant control on 2019-11-19
2019-11-19PSC02Notification of Minton Southampton Llp as a person with significant control on 2019-11-19
2019-11-19PSC07CESSATION OF ELLIOT MICHAEL BURKEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19PSC07CESSATION OF ELLIOT MICHAEL BURKEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19PSC07CESSATION OF MARK DAVID THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19PSC07CESSATION OF MARK DAVID THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2015-12-23AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-04AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-16AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-17AR0104/12/12 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-21AR0104/12/11 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/11 FROM 11-15 Farm Street London W1J 5RS
2011-06-03AP03Appointment of Mark David Thompson as company secretary
2011-06-03AP01DIRECTOR APPOINTED ELLIOT BURKEMAN
2011-06-03AP01DIRECTOR APPOINTED MARK DAVID THOMPSON
2011-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELICAL REGISTRARS LIMITED
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT
2011-06-01RES15CHANGE OF NAME 20/12/2010
2011-06-01CERTNMCompany name changed helical (southampton) management company LIMITED\certificate issued on 01/06/11
2011-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-15DISS40DISS40 (DISS40(SOAD))
2010-12-14AR0104/12/10 NO MEMBER LIST
2010-12-14GAZ1FIRST GAZETTE
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES EADES WALKER / 05/02/2010
2010-03-11RES15CHANGE OF NAME 11/03/2010
2010-03-11CERTNMCOMPANY NAME CHANGED CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/03/10
2010-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES EADES WALKER / 17/12/2009
2010-02-01AR0104/12/09 NO MEMBER LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 17/12/2009
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 03/12/2009
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL JENKINS
2009-05-22288aDIRECTOR APPOINTED DUNCAN CHARLES EADES WALKER
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN
2008-12-21225CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against CBC (SOUTHAMPTON) MANAGEMENT COMPANY 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 (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBC (SOUTHAMPTON) MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CBC (SOUTHAMPTON) MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBC (SOUTHAMPTON) MANAGEMENT COMPANY 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 (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO15 0AE