CMG LEASEHOLD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04959187

Incorporation date

11/11/2003

Size

Total Exemption 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 11/11/2003)

26/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

16/07/2025

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

View PDF (10 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

23/04/2024

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

View PDF (10 pages)

20/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (10 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

08/06/2022

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

View PDF (11 pages)

24/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/09/2021

Registration of charge 049591870001, created on 2021-09-17

View PDF (9 pages)

14/01/2021

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (6 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

23/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (6 pages)

23/11/2018

Notification of Louise Mary Sainsbury as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2018

Notification of Ian John Joseph Sainsbury as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2018

Withdrawal of a person with significant control statement on 2018-11-22

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/05/2018

Memorandum and Articles of Association

View PDF (26 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (4 pages)

20/04/2018

Change of share class name or designation

View PDF (2 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (6 pages)

20/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (1 pages)

17/04/2018

Statement of company's objects

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

23/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

04/11/2014

Director's details changed for Mr Ian John Joseph Sainsbury on 2014-11-04

View PDF (2 pages)

04/11/2014

Secretary's details changed for Mr Ian John Joseph Sainsbury on 2014-11-04

View PDF (1 pages)

23/04/2014

Director's details changed for Mr Ian John Joseph Sainsbury on 2013-11-27

View PDF (2 pages)

23/04/2014

Secretary's details changed for Mr Ian John Joseph Sainsbury on 2013-11-27

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

21/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

21/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

13/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

09/06/2010

Termination of appointment of Charles Guthrie as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Charles Guthrie as a director

View PDF (1 pages)

07/06/2010

Appointment of Mrs Louise Mary Sainsbury as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Charles Alec Guthrie on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Ian John Joseph Sainsbury on 2009-12-08

View PDF (2 pages)

01/12/2009

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

View PDF (8 pages)

01/12/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

17/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

14/11/2007

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

View PDF (7 pages)

18/01/2007

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

View PDF (7 pages)

08/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 11/11/05; full list of members

View PDF (3 pages)

20/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

07/09/2005

Registered office changed on 07/09/05 from: 63A king street knutsford cheshire WA16 6DX

View PDF (1 pages)

27/05/2005

Certificate of change of name

View PDF (2 pages)

29/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

05/10/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Registered office changed on 28/11/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (19 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

11/11/2026

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)

2022
6
45.38K
-
0.00
42.34K
-

2023
6
42.42K
-
0.00
32.05K
-

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
Kirkwood, Gary	Director	15/12/2003 - 16/08/2005	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/11/2003 - 20/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/11/2003 - 20/11/2003	36021
Guthrie, Charles Alec	Director	20/11/2003 - 16/08/2005	121
Guthrie, Charles Alec	Director	09/02/2006 - 07/06/2010	121

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CMG LEASEHOLD MANAGEMENT LIMITED

CMG LEASEHOLD MANAGEMENT LIMITED is an(a) Active company incorporated on 11/11/2003 with the registered office located at 134 Cheltenham Road, Long Levens, Gloucester, Gloucestershire GL2 0LY. There are currently 3 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 CMG LEASEHOLD MANAGEMENT LIMITED?

CMG LEASEHOLD MANAGEMENT LIMITED is currently Active. It was registered on 11/11/2003 .

Where is CMG LEASEHOLD MANAGEMENT LIMITED located?

CMG LEASEHOLD MANAGEMENT LIMITED is registered at 134 Cheltenham Road, Long Levens, Gloucester, Gloucestershire GL2 0LY.

What does CMG LEASEHOLD MANAGEMENT LIMITED do?

CMG LEASEHOLD MANAGEMENT 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 CMG LEASEHOLD MANAGEMENT LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-11 with no updates.