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CBX3 ESTATE MANAGEMENT LTD

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CBX3 ESTATE MANAGEMENT LTD

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Key Data

Status

Active

Company No.

05399686

Incorporation date

20/03/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O BROADOAK MANAGEMENT LTD, Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NBCopy
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Latest events (Record since 20/03/2005)
dot icon30/03/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-20 with updates
View PDF (5 pages)
dot icon22/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon08/08/2024
Resolutions
View PDF (3 pages)
dot icon08/08/2024
Memorandum and Articles of Association
View PDF (8 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon05/05/2022
Termination of appointment of Raymond John Stewart Palmer as a director on 2022-03-30
View PDF (1 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon03/12/2021
Appointment of Ms Susan Janet Melrose as a director on 2021-11-10
View PDF (2 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon14/02/2020
Director's details changed for Mr. Raymond John Stewart Palmer on 2020-02-14
View PDF (2 pages)
dot icon14/02/2020
Director's details changed for Mr James Stuart Melrose on 2020-02-14
View PDF (2 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon01/02/2018
Notification of Adolf Winter as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon01/02/2018
Cessation of Highclare (Mkhub) Limited as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon23/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (7 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (7 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon22/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (7 pages)
dot icon22/03/2013
Termination of appointment of Paul Hills as a director
View PDF (1 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/10/2012
Termination of appointment of Andrew Crowther as a director
View PDF (1 pages)
dot icon29/10/2012
Termination of appointment of Adam Eldred as a director
View PDF (1 pages)
dot icon27/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (10 pages)
dot icon27/03/2012
Registered office address changed from C/O C/O, Broadoak Management Broadoak Management Unit 8 Business Park Hockliffe Bedfordshire LU7 9NB on 2012-03-27
View PDF (1 pages)
dot icon27/03/2012
Register inspection address has been changed from C/O C/O Broadoak Management Ltd Unit 8 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB England
View PDF (1 pages)
dot icon27/03/2012
Termination of appointment of Harold Cornforth as a secretary
View PDF (1 pages)
dot icon27/03/2012
Appointment of Broadoak Management Limited as a secretary
View PDF (2 pages)
dot icon17/02/2012
Termination of appointment of Gregor Macnaughton as a director
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of David Huggett as a director
View PDF (1 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (12 pages)
dot icon25/02/2011
Termination of appointment of Paul Souter as a director
View PDF (1 pages)
dot icon25/02/2011
Termination of appointment of Edward Costello as a director
View PDF (1 pages)
dot icon25/02/2011
Appointment of Mr David Andrew Huggett as a director
View PDF (2 pages)
dot icon25/02/2011
Termination of appointment of Gregory Ketteridge as a director
View PDF (1 pages)
dot icon25/02/2011
Termination of appointment of Sarah Jones as a director
View PDF (1 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (10 pages)
dot icon23/03/2010
Director's details changed for Sarah Dawn Jones on 2010-03-20
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Edward John Costello on 2010-03-20
View PDF (2 pages)
dot icon23/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/03/2010
Director's details changed for Paul Andrew Souter on 2010-03-20
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Gregor Iain Macnaughton on 2010-03-23
View PDF (2 pages)
dot icon23/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/07/2009
Secretary appointed harold edward cornforth
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated secretary andrew crowther
View PDF (1 pages)
dot icon27/07/2009
Registered office changed on 27/07/2009 from sunningdale house 37 caldecotte lake drive caldecotte milton keynes MK9 3HP
View PDF (1 pages)
dot icon14/04/2009
Return made up to 20/03/09; full list of members
View PDF (8 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon05/11/2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
View PDF (1 pages)
dot icon22/09/2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
View PDF (1 pages)
dot icon28/07/2008
Director appointed paul duncan hills
View PDF (4 pages)
dot icon28/07/2008
Director appointed paul andrew souter
View PDF (2 pages)
dot icon28/07/2008
Director appointed gregory charles ketteridge
View PDF (6 pages)
dot icon28/07/2008
Director appointed sarah dawn jones
View PDF (5 pages)
dot icon28/07/2008
Director appointed edward john costello
View PDF (4 pages)
dot icon24/06/2008
Director appointed gregor iain macnaughton
View PDF (2 pages)
dot icon24/06/2008
Director appointed james stewart melrose
View PDF (3 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon11/04/2008
Ad 25/03/08\gbp si [email protected]=99\gbp ic 1/100\
View PDF (2 pages)
dot icon11/04/2008
S-div
View PDF (1 pages)
dot icon11/04/2008
Resolutions
View PDF (2 pages)
dot icon02/04/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Director and secretary's change of particulars / andrew crowther / 12/04/2007
View PDF (1 pages)
dot icon29/03/2008
Resolutions
View PDF (11 pages)
dot icon29/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon21/03/2007
Return made up to 20/03/07; full list of members
View PDF (3 pages)
dot icon22/03/2006
Return made up to 20/03/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/04/2005
Resolutions
View PDF (16 pages)
dot icon30/03/2005
Accounting reference date extended from 31/03/06 to 31/07/06
View PDF (1 pages)
dot icon20/03/2005
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
100.00
-
0.00
48.45K
-
2022
1
100.00
-
0.00
66.05K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melrose, James Stuart
Director
23/06/2008 - Present
6
Melrose, Susan Janet
Director
10/11/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CBX3 ESTATE MANAGEMENT LTD

CBX3 ESTATE MANAGEMENT LTD is an(a) Active company incorporated on 20/03/2005 with the registered office located at C/O BROADOAK MANAGEMENT LTD, Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB. 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 CBX3 ESTATE MANAGEMENT LTD?

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CBX3 ESTATE MANAGEMENT LTD is currently Active. It was registered on 20/03/2005 .

Where is CBX3 ESTATE MANAGEMENT LTD located?

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CBX3 ESTATE MANAGEMENT LTD is registered at C/O BROADOAK MANAGEMENT LTD, Unit 7 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB.

What does CBX3 ESTATE MANAGEMENT LTD do?

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CBX3 ESTATE MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CBX3 ESTATE MANAGEMENT LTD?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-20 with no updates.