Cbre Management Services Limited

Active01415100 Private limited company
Incorporated
15 February 1979 (47 years)
Previously known as
CB Richard Ellis Management Services Limited (until 30 November 2011)
CB Hillier Parker Management Services Limited (until 23 July 2003)
Hillier Parker Management Services Limited (until 14 August 1998)
Earlier: Grosvenor Hill Property Management Limited, Cityrange Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edward David Churston Buttery
Owned by
Accounts type
Full
Region
Greater London
Address
Henrietta House
Henrietta Place
London
W1G 0NB

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Buttery, Edward David Churston
Director · Appointed 22 June 2026
British
Born January 1988 (38)
Director · Appointed 7 December 2017
British
Born July 1976 (50)
Officer history (43 former)
22 June 2026
Appointed Buttery, Edward David Churston as Director
16 June 2026
Resigned Henderson, Simon Court as Director
27 September 2023
Resigned Naftis, Alex Constantinos as Secretary
30 September 2022
Resigned Penman, Andrea Moira as Director
24 January 2022
Appointed Henderson, Simon Court as Director
8 December 2021
Resigned Fogarty, David as Director
19 March 2020
Resigned Buckland, Emma Louise as Director
19 March 2020
Appointed Fogarty, David as Director
10 December 2018
Appointed Penman, Andrea Moira as Director
31 October 2018
Appointed Buckland, Emma Louise as Director
31 October 2018
Resigned Williams, Richard Jon Philip as Director
7 December 2017
Resigned Lewis, Martin Sean as Director
7 December 2017
Appointed Mercado, David Simon as Director
31 October 2017
Resigned Dickenson, Paul as Director
28 July 2017
Resigned Jones, Michael William Osbourne as Director
31 December 2015
Appointed Jones, Michael William Osbourne as Director
31 December 2015
Resigned Lewsley, John Charles as Director
31 December 2015
Resigned King, David Patrick as Director
31 December 2015
Appointed Lewis, Martin Sean as Director
1 December 2014
Appointed Dickenson, Paul as Director
1 December 2014
Resigned Lea, John Macleod as Director
1 December 2014
Appointed Lewsley, John Charles as Director
1 May 2013
Appointed King, David Patrick as Director
1 May 2013
Resigned Burnham, Matthew as Director
1 January 2012
Resigned Hay, Andrew John as Director
14 October 2011
Resigned Barton, Peter Charles as Director
12 October 2011
Appointed Burnham, Matthew as Director
12 October 2011
Appointed Williams, Richard Jon Philip as Director
6 December 2010
Resigned Stokes, Bethan Ruth as Director
20 October 2009
Appointed Barton, Peter Charles as Director
17 March 2009
Resigned Isted, Stephen as Director
13 December 2007
Appointed Stokes, Bethan Ruth as Director
13 December 2007
Resigned Seddon, Ruth Elizabeth as Director
17 May 2006
Resigned Lambert, Catherine Margaret as Director
31 January 2006
Appointed Hay, Andrew John as Director
31 January 2006
Resigned Grant, Patrick Edwards as Director
11 November 2005
Resigned Matthews, Peter James as Director
11 November 2005
Appointed Grant, Patrick Edwards as Director
21 October 2004
Appointed Seddon, Ruth Elizabeth as Director
21 October 2004
Appointed Lambert, Catherine Margaret as Director
16 September 2004
Appointed Lea, John Macleod as Director
30 June 2004
Appointed Isted, Stephen as Director
30 June 2004
Resigned Loosemore, Michael Charles as Director
23 July 2003
Resigned Walters, Debbie Jane as Director
23 July 2003
Resigned Smith, David as Director
23 July 2003
Resigned Holt, Edward Frederick as Director
23 July 2003
Resigned Wheeler, David Frederick as Director
23 July 2003
Appointed Matthews, Peter James as Director
16 August 2002
15 January 2002
Appointed Bucknell, Robert Ian Kenneth, Mr. as Director
21 December 2001
Appointed Loosemore, Michael Charles as Director
21 December 2001
Resigned Stringer, Clive David as Director
21 December 2001
Appointed Holt, Edward Frederick as Director
21 December 2001
Appointed Wheeler, David Frederick as Director
14 December 2001
Resigned Strong, Jonathan Vezey as Director
5 February 2001
Resigned Elmer, Simon Richard as Director
28 April 2000
Resigned Simpson, Nicola Grendon as Director
1 December 1999
Appointed Strong, Jonathan Vezey as Director
4 November 1999
Resigned Stanbury, Rupert Vivian as Director
22 October 1999
Appointed Naftis, Alex Constantinos as Secretary
22 October 1999
Resigned Stanbury, Rupert Vivian as Secretary
22 October 1999
Appointed Elmer, Simon Richard as Director
22 October 1999
Resigned Cockerell, Barry John as Director
17 November 1998
Appointed Walters, Debbie Jane as Director
17 November 1998
Appointed Stringer, Clive David as Director
31 October 1998
Resigned Prentice, Michael John as Director
15 October 1997
Appointed Simpson, Nicola Grendon as Director
30 April 1997
Resigned Nelson, Dorrie as Director
21 August 1996
Resigned Edwards, Sarah Francis as Secretary
21 August 1996
Appointed Stanbury, Rupert Vivian as Secretary
1 March 1996
Appointed Smith, David as Director
1 March 1996
Appointed Stanbury, Rupert Vivian as Director
1 March 1996
Resigned Nelson, Dorrie as Secretary
1 March 1996
Appointed Edwards, Sarah Francis as Secretary
29 February 1996
Resigned Caster, Allan Charles as Director
31 August 1995
Resigned Ransley, Vanessa as Director
1 January 1994
Appointed Cockerell, Barry John as Director
31 December 1993
Resigned Tutton, Stephen Rodney as Director
30 April 1993
Resigned Turner, Alan David as Director
1 January 1993
Appointed Ransley, Vanessa as Director
1 January 1993
Resigned Tinley, John Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03536032

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Cbre Corporate Outsourcing Limited Owns 75–100% of shares
Cbre Holdings Limited Owns 75–100% of shares
Telford Homes Limited Owns 75–100% of shares
Cbre GWS Limited Owns 75–100% of shares
Cbre GWS Pension Trustees Limited Owns 75–100% of shares
Cbre Limited Owns 75–100% of shares
Cbre Loan Services Limited Owns 75–100% of shares
Cbre Management Services Limited This company Owns 75–100% of shares
Centros Management Limited DissolvedOwns 75–100% of shares
Centros UK Limited DissolvedOwns 75–100% of shares
Sovereign Land (Holdings) Limited Owns 75–100% of shares
Cbre Managed Services Limited Owns 75–100% of shares
Cbre Titan Acquisition Co. Limited Owns 75–100% of shares
Cbre Titan 2021 Limited Owns 75–100% of shares
Turner & Townsend Holdings Limited Owns 50–75% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
22 June 2026Appointment of a director
19 June 2026Confirmation statement with no updates13 June 2026
18 June 2026Termination of appointment of a director
3 October 2025Full accounts31 December 2024
Show all 207 filings

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