CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - MILLBROOK
| Company Profile | Company Filings |
Overview
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MILLBROOK ENGLAND and has the status: Active.
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765661. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765661. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - MILLBROOK
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
UNIT 6 CHANCERYGATE BUSINESS CENTRE
MILLBROOK
HAMPSHIRE
SO15 0AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED (until 01/06/2011)
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED (until 01/06/2011)
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED (until 11/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEVERLY JAYNE TEMPLEMAN | Nov 1959 | British | Director | 2020-10-30 | CURRENT |
| MR THOMAS BENJAMIN CALLARD | Aug 1972 | British | Director | 2020-10-30 | CURRENT |
| MR THOMAS ROLAND JAMES BAYNHAM | Apr 1983 | British | Director | 2020-10-30 | CURRENT |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2008-12-04 UNTIL 2010-12-20 | RESIGNED | ||
| MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | Director | 2009-05-19 UNTIL 2010-12-20 | RESIGNED |
| MR MARK DAVID THOMPSON | Jan 1962 | British | Director | 2010-12-20 UNTIL 2020-10-30 | RESIGNED |
| MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2008-12-04 UNTIL 2010-12-20 | RESIGNED |
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2008-12-04 UNTIL 2010-12-20 | RESIGNED |
| PAUL ANTHONY TRAIES JENKINS | Dec 1960 | British | Director | 2008-12-04 UNTIL 2009-06-01 | RESIGNED |
| MR ELLIOT MICHAEL BURKEMAN | May 1974 | British | Director | 2010-12-20 UNTIL 2020-10-30 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2008-12-04 UNTIL 2009-05-05 | RESIGNED |
| MARK DAVID THOMPSON | British | Secretary | 2010-12-20 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minton Southampton Llp | 2019-11-19 - 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark David Thompson | 2016-04-06 - 2019-11-19 | 1/1962 | Ilford Essex | Significant influence or control |
| Mr Elliot Michael Burkeman | 2016-04-06 - 2019-11-19 | 5/1974 | Ilford Essex | Significant influence or control |