CB Properties (Management) Limited
- Company number
- 03351410
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Lilypad Services Limited (until 29 May 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 11 Apr 1997 | 2 Jun 1997 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 11 Apr 1997 | 2 Jun 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 11 Apr 1997 | 2 Jun 1997 |
| BROMAGE, Colin Gordon | Director | 2 Jun 1997 | 25 Jun 2012 |
| BROMAGE, Thomas | Director | 27 Jul 2012 | |
| BROMAGE, Alexander | Director | 27 Jul 2012 | |
| BROMAGE, Judith Anne | Director | 2 Jun 1997 | |
| BROMAGE, Judith Anne | Secretary | 2 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Bromage | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 18 Sep 2021 |
| Mr Alexander Charles Bromage | Ownership Of Shares 25 To 50 Percent | 4 Apr 2022 | |
| Mr Thomas Bromage | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 3 |
| 31 Mar 2021 | - | - | 3 |
| 31 Mar 2020 | - | - | 3 |
| 31 Mar 2019 | £227,546 | £39,936 | 3 |
| 31 Mar 2018 | £220,078 | £31,056 | 3 |
| 31 Mar 2017 | £217,956 | £30,912 | 3 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |