CBX3 ESTATE MANAGEMENT LTD - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

CBX3 ESTATE MANAGEMENT LTD is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
CBX3 ESTATE MANAGEMENT LTD was incorporated 19 years ago on 20/03/2005 and has the registered number: 05399686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CBX3 ESTATE MANAGEMENT LTD - LEIGHTON BUZZARD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADOAK MANAGEMENT LTD
UNIT 7 HOCKLIFFE BUSINESS PARK
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

BROADOAK MANAGEMENT LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROADOAK MANAGEMENT LIMITED Corporate Secretary 2012-02-25 CURRENT
MS SUSAN JANET MELROSE Jul 1962 Austrian Director 2021-11-10 CURRENT
MR JAMES STUART MELROSE Jan 1956 British Director 2008-06-23 CURRENT
PAUL ANDREW SOUTER Jul 1966 British Director 2008-06-23 UNTIL 2011-02-15 RESIGNED
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2005-03-20 UNTIL 2022-03-30 RESIGNED
GREGOR IAIN MACNAUGHTON Dec 1977 British Director 2008-06-20 UNTIL 2011-08-17 RESIGNED
GREGORY CHARLES KETTERIDGE Dec 1958 British Director 2008-06-23 UNTIL 2011-02-15 RESIGNED
MRS SARAH DAWN JONES Jan 1969 British Director 2008-06-23 UNTIL 2011-02-15 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2011-02-15 UNTIL 2011-12-06 RESIGNED
PAUL DUNCAN HILLS Oct 1958 British Director 2008-06-23 UNTIL 2012-12-20 RESIGNED
MR ADAM ELDRED Jul 1966 British Director 2005-03-20 UNTIL 2012-08-17 RESIGNED
MR ANDREW JOHN CROWTHER Feb 1962 British Director 2005-03-20 UNTIL 2012-08-17 RESIGNED
EDWARD JOHN COSTELLO Jan 1959 British Director 2008-06-23 UNTIL 2011-02-15 RESIGNED
MR ANDREW JOHN CROWTHER Feb 1962 British Secretary 2005-03-20 UNTIL 2009-07-22 RESIGNED
MR HAROLD EDWARD CORNFORTH Feb 1951 British Secretary 2009-07-22 UNTIL 2012-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adolf Winter 2018-01-31 3/1938 Leighton Buzzard   Bedfordshire Significant influence or control
Highclare (Mkhub) Limited 2017-03-20 - 2018-01-31 Guernsey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLE PROPERTY (GATEHOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (FRIARS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (STOKENCHURCH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (EASTCASTLE) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
DENCORA (BROWICK BUSINESS PARK) LIMITED NORWICH UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON ASSET MANAGEMENT (JERSEY) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (AYLESBURY) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (ST MARGARETS) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (TERLINGS PARK) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON (EUROCENTRAL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (GERRARDS CROSS) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (KEW FOOT PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (KEW FOOT) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
CBx3 Estate Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 31-03-2023 £35,284 Cash £100 equity
CBx3 Estate Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £66,046 Cash £100 equity
CBx3 Estate Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-03-2021 £48,446 Cash £100 equity
CBx3 Estate Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £90,858 Cash £100 equity
CBx3 Estate Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-03-2019 £68,451 Cash £100 equity
CBx3 Estate Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-03-2018 £58,170 Cash £100 equity
CBx3 Estate Management Ltd - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £64,864 Cash £100 equity
CBx3 Estate Management Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £48,197 Cash £100 equity
CBx3 Estate Management Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £72,513 Cash £100 equity
CBX3 Estate Management Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-03-2014 £97,239 Cash £100 equity

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OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED BEDFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED HOCKLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED HOCKLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
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OAKGROVE (MICRO HOUSE) MANAGEMENT COMPANY LIMITED HOCKLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED HOCKLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management