CBH PROPERTIES LTD

Key Data

Status

Active

Company No.

04218092

Incorporation date

16/05/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

15/07/2024

Satisfaction of charge 042180920004 in full

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

22/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (19 pages)

20/02/2024

Change of share class name or designation

View PDF (2 pages)

19/02/2024

Statement of capital following an allotment of shares on 2023-08-23

View PDF (4 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

05/06/2023

Satisfaction of charge 042180920005 in full

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

04/10/2021

Registration of charge 042180920005, created on 2021-09-29

View PDF (37 pages)

27/09/2021

Registration of charge 042180920004, created on 2021-09-27

View PDF (40 pages)

27/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (4 pages)

19/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/05/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

19/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

20/04/2021

Cessation of Maureen Elizabeth Carter as a person with significant control on 2021-04-19

View PDF (1 pages)

20/04/2021

Cessation of Karen Margaret Booth as a person with significant control on 2021-04-19

View PDF (1 pages)

20/04/2021

Notification of Nathan Colin Booth as a person with significant control on 2021-04-19

View PDF (2 pages)

20/04/2021

Notification of Claire Louise Booth Fry as a person with significant control on 2020-04-19

View PDF (2 pages)

20/04/2021

Termination of appointment of Gordon Terence Carter as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Termination of appointment of Colin Booth as a director on 2021-04-19

View PDF (1 pages)

20/04/2021

Appointment of Mr Nathan Colin Booth as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Appointment of Mrs Claire Louise Booth Fry as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Termination of appointment of Gordon Terence Carter as a secretary on 2021-04-19

View PDF (1 pages)

14/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/06/2017

Notification of Maureen Elizabeth Carter as a person with significant control on 2017-05-16

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

26/06/2017

Notification of Karen Booth as a person with significant control on 2017-05-16

View PDF (2 pages)

31/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Gordon Terence Carter on 2010-05-16

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from 26 pall mall manchester M2 1JR

View PDF (1 pages)

22/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

12/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Location of debenture register

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from 5 ridge house ridge house drive festival park stoke on trent staffordshire ST1 5SJ

View PDF (1 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/10/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

07/12/2006

Registered office changed on 07/12/06 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN

View PDF (1 pages)

06/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/07/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

29/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

25/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/09/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

15/08/2002

Registered office changed on 15/08/02 from: 3 grosvenor court foregate street chester cheshire CH1 1HG

View PDF (1 pages)

11/06/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

11/06/2001

Ad 19/05/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/06/2001

Registered office changed on 11/06/01 from: cae harri bryn alyn llanferres denbighshire clwyd CH7 5TG

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.76K
-
0.00
-
-

2022
2
614.00
-
0.00
41.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, Colin	Director	18/05/2001 - 18/04/2021	13
Booth Fry, Claire Louise	Director	19/04/2021 - Present	-
Booth, Nathan Colin	Director	19/04/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CBH PROPERTIES LTD

CBH PROPERTIES LTD is an(a) Active company incorporated on 16/05/2001 with the registered office located at Hlb House, 68 High Street, Tarporley, Cheshire CW6 0AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBH PROPERTIES LTD?

CBH PROPERTIES LTD is currently Active. It was registered on 16/05/2001 .

Where is CBH PROPERTIES LTD located?

CBH PROPERTIES LTD is registered at Hlb House, 68 High Street, Tarporley, Cheshire CW6 0AT.

What does CBH PROPERTIES LTD do?

CBH PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CBH PROPERTIES LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.