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Cbre Managed Services Limited
- Incorporated
- 13 March 1984 (42 years)
- Previously known as
- Norland Managed Services Limited (until 29 January 2016)Reliance Environmental Services Limited (until 6 April 2000)Turretbush Limited (until 1 May 1984)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James William CarrDavid Alexander Hinchliffe
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 61 Southwark StreetLondonSE1 0HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Carr, James William
Director · Appointed 3 February 2025
British
Born July 1983 (43)
Director · Appointed 16 January 2025
British
Born December 1980 (45)
Hinchliffe, David Alexander
Director · Appointed 9 November 2023
British
Born March 1977 (49)
Kaur, Raman
Secretary · Appointed 25 August 2023
Lynn, Kevin Stuart
Director · Appointed 15 January 2018
British
Born June 1969 (57)
Officer history (54 former)
8 April 2026
3 February 2025
Appointed Carr, James William as Director
16 January 2025
14 January 2025
3 December 2024
16 January 2024
Resigned Farrant, Matthew as Director
9 November 2023
Appointed Hinchliffe, David Alexander as Director
25 August 2023
Appointed Kaur, Raman as Secretary
25 August 2023
Resigned Chaudhary, Tejender Singh as Secretary
21 August 2023
20 February 2023
Appointed Chaudhary, Tejender Singh as Secretary
9 November 2022
Resigned Miko, Eve as Secretary
22 July 2022
25 May 2022
25 May 2022
Appointed Farrant, Matthew as Director
11 November 2021
Resigned Harding, Jim as Director
17 June 2021
Appointed Miko, Eve as Secretary
25 March 2021
25 March 2021
25 March 2021
30 September 2020
Resigned Smith, Anthony as Director
30 September 2020
27 April 2020
16 March 2020
5 August 2019
Appointed Harding, Jim as Director
28 June 2019
Resigned Dunstan, John Edward Joseph as Director
6 March 2018
Appointed Dunstan, John Edward Joseph as Director
2 March 2018
15 January 2018
Appointed Lynn, Kevin Stuart as Director
26 April 2017
19 September 2016
19 September 2016
19 September 2016
Appointed Smith, Anthony as Director
19 September 2016
28 September 2015
Resigned Wilson, James Bartlett as Director
23 December 2013
23 December 2013
23 December 2013
Appointed Wilson, James Bartlett as Director
23 December 2013
Resigned Maidment, John Albert as Director
23 December 2013
Resigned Meikle, Thomas as Director
23 December 2013
Resigned Smith, Anthony as Director
23 December 2013
Resigned Saville King, Paul James as Director
23 December 2013
23 December 2013
23 December 2013
Resigned Lynn, Kevin Stuart as Director
12 August 2013
20 May 2013
3 April 2012
2 February 2012
Appointed Maidment, John Albert as Director
15 December 2011
3 November 2011
Resigned Whitehead, Godfrey Oliver as Director
6 September 2011
Appointed Smith, Anthony as Director
1 September 2011
1 April 2011
16 March 2010
Appointed Lynn, Kevin Stuart as Director
30 April 2009
30 April 2009
30 April 2009
5 March 2009
Appointed Meikle, Thomas as Director
31 December 2008
30 September 2008
Resigned Davies, Stuart as Director
30 January 2008
Resigned Hart, Grahame Richard as Director
1 January 2008
Appointed Whitehead, Godfrey Oliver as Director
31 December 2007
27 February 2007
Appointed Davies, Stuart as Director
23 May 2006
Appointed Saville King, Paul James as Director
23 May 2006
Appointed Hart, Grahame Richard as Director
28 February 2006
3 January 2006
13 June 2005
31 March 2005
Resigned Maidment, John Albert as Director
31 December 2004
Resigned Barnes, Timothy Michael as Director
1 September 2004
26 April 2004
28 March 2003
28 January 2003
Appointed Barnes, Timothy Michael as Director
18 September 2002
Appointed Maidment, John Albert as Director
18 January 2002
Resigned Warburton, John Ernest as Director
26 September 2001
26 September 2001
26 September 2001
26 September 2001
9 March 2001
9 March 2001
9 March 2001
3 July 2000
30 June 2000
Resigned Roberts, John Alan, Doctor as Director
30 June 2000
28 June 1999
28 June 1999
28 June 1999
27 May 1999
27 May 1999
26 May 1999
26 May 1999
14 April 1998
3 April 1998
16 January 1998
5 June 1997
21 May 1997
21 March 1996
Appointed Roberts, John Alan, Doctor as Director
28 April 1995
3 January 1995
30 November 1994
31 January 1994
31 January 1994
13 April 1992
Appointed Warburton, John Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08445997
Former controllers (3)
29 July 2022
Ceased Norland Holdings Ltd — Owns 75–100% of shares
27 July 2022
Ceased Norland Enablement Limited — Owns 75–100% of shares
6 April 2016
Ceased Norland Holdings Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Cbre Corporate Outsourcing Limited Owns 75–100% of shares
Cbre Global Services (UK) Limited Owns 75–100% of shares
Cbre Global Services Finance Subsidiary Limited Owns 75–100% of shares
Cbre Holdings Limited Owns 75–100% of shares
Cbre Evergreen Acquisition Co. 2 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 Owns 75–100% of shares
Sovereign Land (Holdings) Limited Owns 75–100% of shares
Cbre Managed Services Limited This company 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 295
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 18 June 2025 | Full accounts | 31 December 2024 |
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