OpenCompanies

CPS Property Management Limited

Company number
05211337
Status
Active
Type
Ltd
Incorporated
20 Aug 2004
Nature of business
Management of real estate on a fee or contract basis
Corporate group
B & E Holdings Limited (2 companies)

Registered office

34 Woodville Road
Cathays
Cardiff
CF24 4EA

Officers

NameRoleAppointedResigned
JAMES, Barrie Ian Director 27 Oct 2016

Control

NameNature of controlNotifiedCeased
Mrs Emma Louise James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Apr 2023
Mrs Emma Louise James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 28 May 2025
Mr Barrie Ian James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 28 May 2025
B & E Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £1,011,448 45
30 Apr 2024 - £2,320,207 45
30 Apr 2023 - £559,331 36
30 Apr 2022 - £1,368,858 34
30 Apr 2021 - £3,446,515 34
30 Apr 2020 - £2,255,918 32
30 Apr 2019 £5,420,331 £2,347,204 32
30 Apr 2018 £4,039,091 £3,966,514 30
30 Apr 2017 £2,827,135 £1,977,373 30
30 Apr 2016 - £613,223 -
30 Apr 2015 £1,663,228 £892,112 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

CPS Property Management Limited → B & E Holdings Limited

Directors’ other companies

Data