CBC (HEMEL) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CBC (HEMEL) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CBC (HEMEL) MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507089. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CBC (HEMEL) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

DOCK MASTER'S HOUSE
LONDON
E14 8JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MCCLURE Jul 1958 English Director 2018-04-20 CURRENT
MR JAMES NEWLAND Apr 1969 British Director 2018-04-20 CURRENT
MR CHARLES EDWIN WITHERS Jul 1968 British Director 2008-02-18 UNTIL 2008-10-16 RESIGNED
MR GARY THOMAS MCCAUSLAND Oct 1966 British Director 2008-02-18 UNTIL 2008-10-17 RESIGNED
MR DONALD STEWART BAILEY Aug 1970 British Director 2009-06-01 UNTIL 2017-06-27 RESIGNED
MR RORY BUTLER FINNAN Feb 1972 British Director 2017-06-27 UNTIL 2018-04-20 RESIGNED
MAUDE LAURETTA GREENAWAY Sep 1962 British Secretary 2008-02-18 UNTIL 2016-10-27 RESIGNED
PAUL ANTHONY TRAIES JENKINS Dec 1960 British Director 2008-02-18 UNTIL 2009-06-01 RESIGNED
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2016-10-27 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petchey Industrial Properties (No 4) Limited 2018-04-20 London   Significant influence or control
Mr Donald Bailey 2016-04-06 - 2018-04-20 8/1970 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGP GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CG (IRLAM) MANAGEMENT COMPANY LIMITED CHORLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHANCERYGATE (ASTON) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CHANCERYGATE (GATTON ROAD) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHANCERYGATE (LEINSTER MEWS) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NW MLI (BREDBURY) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NW MLI (AINTREE) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHANCERYGATE NW INVESTMENT 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (HEMEL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BC INVESTMENTS) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CHANCERYGATE (FALCON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRAFFORD PARK MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 74990 - Non-trading company
CG (MILLER STREET) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CEDARWOOD ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BADENTOY ASSETS NO 1 LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BADENTOY ASSETS (NO 2) LIMITED MANCHESTER Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PETCHEY INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PETCHEY ISLINGTON LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PETCHEY INDUSTRIAL INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JACK PETCHEY FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.