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 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
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 |