CBRE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

01415100

Incorporation date

15/02/1979

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

18/02/2025

Change of details for Cbre Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

02/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

27/04/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/10/2023

Termination of appointment of Alex Constantinos Naftis as a secretary on 2023-09-27

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/10/2022

Termination of appointment of Andrea Moira Penman as a director on 2022-09-30

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

25/01/2022

Appointment of Mr Simon Court Henderson as a director on 2022-01-24

View PDF (2 pages)

25/01/2022

Termination of appointment of David Fogarty as a director on 2021-12-08

View PDF (1 pages)

05/01/2022

Director's details changed for Mr David Fogarty on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-13

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

11/03/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/02/2021

Director's details changed for Mr David Simon Mercado on 2021-02-15

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr David Fogarty as a director on 2020-03-19

View PDF (2 pages)

01/04/2020

Termination of appointment of Emma Louise Buckland as a director on 2020-03-19

View PDF (1 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

13/12/2018

Appointment of Ms Andrea Moira Penman as a director on 2018-12-10

View PDF (2 pages)

07/11/2018

Appointment of Ms Emma Louise Buckland as a director on 2018-10-31

View PDF (2 pages)

06/11/2018

Termination of appointment of Richard Jon Philip Williams as a director on 2018-10-31

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Mr David Mercado as a director on 2017-12-07

View PDF (2 pages)

02/01/2018

Termination of appointment of Martin Sean Lewis as a director on 2017-12-07

View PDF (1 pages)

16/11/2017

Termination of appointment of Paul Dickenson as a director on 2017-10-31

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/08/2017

Termination of appointment of Michael William Osbourne Jones as a director on 2017-07-28

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

17/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

19/02/2016

Appointment of Mr Martin Sean Lewis as a director on 2015-12-31

View PDF (2 pages)

26/01/2016

Appointment of Mr Michael William Osbourne Jones as a director on 2015-12-31

View PDF (2 pages)

25/01/2016

Termination of appointment of David Patrick King as a director on 2015-12-31

View PDF (1 pages)

25/01/2016

Termination of appointment of John Lewsley as a director on 2015-12-31

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

11/02/2015

Appointment of Mr Paul Dickenson as a director on 2014-12-01

View PDF (2 pages)

11/02/2015

Appointment of Mr John Lewsley as a director on 2014-12-01

View PDF (2 pages)

11/02/2015

Termination of appointment of John Macleod Lea as a director on 2014-12-01

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/08/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

08/05/2013

Appointment of Mr David Patrick King as a director

View PDF (2 pages)

07/05/2013

Termination of appointment of Matthew Burnham as a director

View PDF (1 pages)

05/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/02/2012

Termination of appointment of Andrew Hay as a director

View PDF (2 pages)

30/11/2011

Certificate of change of name

View PDF (2 pages)

30/11/2011

Change of name notice

View PDF (2 pages)

02/11/2011

Appointment of Richard Jon Williams as a director

View PDF (3 pages)

31/10/2011

Appointment of Matthew Burnham as a director

View PDF (3 pages)

31/10/2011

Termination of appointment of Peter Barton as a director

View PDF (2 pages)

13/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

12/07/2011

Termination of appointment of Bethan Stokes as a director

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

11/07/2011

Termination of appointment of Bethan Stokes as a director

View PDF (1 pages)

08/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

01/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Bethan Ruth Stokes on 2010-06-12

View PDF (2 pages)

01/07/2010

Director's details changed for John Macleod Lea on 2010-06-12

View PDF (2 pages)

01/07/2010

Director's details changed for Andrew John Hay on 2010-06-12

View PDF (2 pages)

05/11/2009

Appointment of Peter Charles Barton as a director

View PDF (3 pages)

04/11/2009

Director's details changed for Bethan Ruth Stokes on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for John Macleod Lea on 2009-10-23

View PDF (3 pages)

04/11/2009

Director's details changed for Andrew John Hay on 2009-10-23

View PDF (3 pages)

04/11/2009

Secretary's details changed for Alex Constantinos Naftis on 2009-10-23

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/09/2009

Resolutions

View PDF (33 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

16/06/2009

Registered office changed on 16/06/2009 from st martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

15/06/2009

Director's change of particulars / bethan evans / 12/06/2009

View PDF (1 pages)

07/04/2009

Appointment terminated director stephen isted

View PDF (1 pages)

04/04/2009

Auditor's resignation

View PDF (1 pages)

29/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

14/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/07/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

18/04/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

24/02/2006

New director appointed

View PDF (3 pages)

24/02/2006

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (3 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

22/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

22/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/09/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/10/2003

Registered office changed on 17/10/03 from: 77 grosvenor street london W1K 3JT

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Certificate of change of name

View PDF (3 pages)

20/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

20/09/2002

Director resigned

View PDF (1 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

21/06/2002

Return made up to 13/06/02; full list of members

View PDF (9 pages)

22/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

11/05/2000

Director resigned

View PDF (1 pages)

17/12/1999

New director appointed

View PDF (4 pages)

22/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/07/1999

Return made up to 13/06/99; full list of members

View PDF (8 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

28/09/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

13/08/1998

Certificate of change of name

View PDF (2 pages)

15/07/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

22/06/1998

Return made up to 13/06/98; full list of members

View PDF (8 pages)

22/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

07/08/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

23/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

13/06/1997

Director resigned

View PDF (1 pages)

20/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

03/09/1996

New secretary appointed

View PDF (1 pages)

03/09/1996

Secretary resigned

View PDF (2 pages)

31/07/1996

Return made up to 13/06/96; full list of members

View PDF (8 pages)

31/07/1996

Secretary's particulars changed

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (1 pages)

11/04/1996

New secretary appointed

View PDF (1 pages)

11/04/1996

Secretary resigned

View PDF (2 pages)

11/04/1996

Director resigned

View PDF (2 pages)

11/04/1996

Director resigned

View PDF (2 pages)

11/04/1996

Registered office changed on 11/04/96 from: 78 grosvenor street london W1A 2BT

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

07/07/1995

Return made up to 13/06/95; full list of members

View PDF (0 pages)

07/07/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

21/12/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

03/11/1994

Return made up to 13/06/94; full list of members; amend

View PDF (0 pages)

01/11/1994

Director resigned;new director appointed

View PDF (0 pages)

12/09/1994

Return made up to 13/06/94; full list of members

View PDF (0 pages)

05/08/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

29/07/1993

Director's particulars changed

View PDF (0 pages)

29/07/1993

Return made up to 13/06/93; full list of members

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

28/04/1993

Director resigned;new director appointed

View PDF (0 pages)

18/09/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

13/07/1992

Return made up to 13/06/92; no change of members

View PDF (0 pages)

09/01/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (0 pages)

29/06/1991

Resolutions

View PDF (0 pages)

29/06/1991

Return made up to 13/06/91; full list of members

View PDF (0 pages)

19/02/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

06/02/1991

Director resigned;new director appointed

View PDF (0 pages)

06/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1990

Return made up to 13/06/90; full list of members

View PDF (0 pages)

29/03/1990

Director resigned;new director appointed

View PDF (0 pages)

28/02/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

28/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/12/1989

Secretary's particulars changed;secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

20/04/1989

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

27/02/1989

Certificate of change of name

View PDF (0 pages)

09/12/1988

Full accounts made up to 1986-03-31

View PDF (9 pages)

05/09/1988

Accounts made up to 1987-03-31

View PDF (10 pages)

09/08/1988

Return made up to 01/07/88; full list of members

View PDF (0 pages)

25/05/1988

New director appointed

View PDF (0 pages)

22/09/1987

Return made up to 01/07/87; full list of members

View PDF (0 pages)

26/08/1987

Director resigned

View PDF (0 pages)

16/07/1986

Return made up to 15/07/86; full list of members

View PDF (0 pages)

12/06/1986

Full accounts made up to 1985-03-31

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mercado, David Simon	Director	07/12/2017 - Present	8
Naftis, Alex Constantinos	Secretary	22/10/1999 - 27/09/2023	14
Penman, Andrea Moira	Director	10/12/2018 - 30/09/2022	1
Henderson, Simon Court	Director	24/01/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CBRE MANAGEMENT SERVICES LIMITED

CBRE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 15/02/1979 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. 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 CBRE MANAGEMENT SERVICES LIMITED?

CBRE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 15/02/1979 .

Where is CBRE MANAGEMENT SERVICES LIMITED located?

CBRE MANAGEMENT SERVICES LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CBRE MANAGEMENT SERVICES LIMITED do?

CBRE MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CBRE MANAGEMENT SERVICES LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.