CBC (Southampton) Management Company Limited
- Company number
- 06765661
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 4 Dec 2008
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Chancerygate (Southampton) Management Company Limited (until 11 Mar 2010)
- Helical (Southampton) Management Company Limited (until 1 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYNHAM, Thomas Roland James | Director | 30 Oct 2020 | |
| CALLARD, Thomas Benjamin | Director | 30 Oct 2020 | |
| TEMPLEMAN, Beverly Jayne | Director | 30 Oct 2020 | |
| THOMPSON, Mark David | Secretary | 20 Dec 2010 | 30 Oct 2020 |
| THOMPSON, Mark David | Director | 20 Dec 2010 | 30 Oct 2020 |
| BURKEMAN, Elliot Michael | Director | 20 Dec 2010 | 30 Oct 2020 |
| WALKER, Duncan Charles Eades | Director | 19 May 2009 | 20 Dec 2010 |
| MCNAIR SCOTT, Nigel Guthrie | Director | 4 Dec 2008 | 20 Dec 2010 |
| HELICAL REGISTRARS LIMITED | Corporate-Secretary | 4 Dec 2008 | 20 Dec 2010 |
| PITMAN, Jack Struan | Director | 4 Dec 2008 | 20 Dec 2010 |
| JENKINS, Paul Anthony Traies | Director | 4 Dec 2008 | 1 Jun 2009 |
| BROWN, Philip Michael | Director | 4 Dec 2008 | 5 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minton Southampton Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2019 | 30 Oct 2020 |
| Mr Elliot Michael Burkeman | Significant Influence Or Control | 6 Apr 2016 | 19 Nov 2019 |
| Mr Mark David Thompson | Significant Influence Or Control | 6 Apr 2016 | 19 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | - | 0 |
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 Dormant | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 Dormant | - | 0 |
| 31 Mar 2020 Dormant | £0 | - |
| 31 Mar 2019 Dormant | £0 | - |
| 31 Mar 2018 Dormant | £0 | - |
| 31 Mar 2017 Dormant | £0 | - |
| 31 Mar 2016 Dormant | £0 | - |
| 31 Mar 2015 Dormant | £0 | - |
| 31 Mar 2014 Dormant | £0 | - |
| 31 Mar 2013 Dormant | £0 | - |
| 31 Mar 2012 Dormant | £0 | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
Connections
Directors’ other companies
- BAYNHAM, Thomas Roland James - Director at Indo Lighting Ltd
- CALLARD, Thomas Benjamin - Director at Sprayzone Holdings Limited
- TEMPLEMAN, Beverly Jayne - Llp-Designated-Member at KHE Partnership LLP