About

Registered Number: 03351410
Date of Incorporation: 11/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 48 Oak Tree Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0QY

 

Cb Properties (Management) Ltd was registered on 11 April 1997 with its registered office in Droitwich, Worcestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Bromage, Alexander, Bromage, Judith Anne, Bromage, Thomas, Bromage, Colin Gordon for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMAGE, Alexander 27 July 2012 - 1
BROMAGE, Judith Anne 02 June 1997 - 1
BROMAGE, Thomas 27 July 2012 - 1
BROMAGE, Colin Gordon 02 June 1997 25 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Bromage/
1980-12
Individual person with significant control British/
United States
  • Ownership of shares - between 25% and 50%
Mr Thomas Bromage/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 16 April 2018
CH01 - Change of particulars for director 16 April 2018
PSC04 - N/A 13 April 2018
PSC04 - N/A 13 April 2018
CH01 - Change of particulars for director 13 April 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 07 April 2017
SH01 - Return of Allotment of shares 26 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 25 April 2013
CH03 - Change of particulars for secretary 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AD01 - Change of registered office address 23 April 2013
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
TM01 - Termination of appointment of director 31 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 14 May 2009
353 - Register of members 14 May 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 28 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 25 April 2002
353 - Register of members 07 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 27 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 01 May 1999
AA - Annual Accounts 31 January 1999
225 - Change of Accounting Reference Date 14 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1999
363s - Annual Return 08 May 1998
288b - Notice of resignation of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
287 - Change in situation or address of Registered Office 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
RESOLUTIONS - N/A 29 May 1997
CERTNM - Change of name certificate 28 May 1997
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.