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CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbc (southampton) Management Company Limited. The company was founded 16 years ago and was given the registration number 06765661. The firm's registered office is in MILLBROOK. You can find them at Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
Company Number:06765661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England, SO15 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Chancerygate Business Centre, Third Avenue, Millbrook, England, SO15 0AE

Director30 October 2020Active
Unit 6, Chancerygate Business Centre, Third Avenue, Millbrook, England, SO15 0AE

Director30 October 2020Active
Unit 6, Chancerygate Business Centre, Third Avenue, Millbrook, England, SO15 0AE

Director30 October 2020Active
8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Secretary20 December 2010Active
11-15, Farm Street, London, United Kingdom, W1J 5RS

Corporate Secretary04 December 2008Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director04 December 2008Active
8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director20 December 2010Active
Further Felden, Longcroft Lane Felden, Hemel Hempstead, HP3 0BN

Director04 December 2008Active
11-15, Farm Street, London, W1J 5RS

Director04 December 2008Active
11-15, Farm Street, London, W1J 5RS

Director04 December 2008Active
8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director20 December 2010Active
11-15, Farm Street, London, W1J 5RS

Director19 May 2009Active

People with Significant Control

Minton Southampton Llp
Notified on:19 November 2019
Status:Active
Country of residence:England
Address:8 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Significant influence or control
Mr Elliot Michael Burkeman
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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