Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
CBX3 Estate Management Ltd
- Incorporated
- 20 March 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Janet Melrose
- Controlled by
- Adolf Winter
- Accounts type
- Total exemption full
- Address
- Unit 7 Hockliffe Business ParkHockliffeLeighton BuzzardLU7 9NB
Officers 3 active
Officer details are public data from the Companies House register.
Melrose, Susan Janet
Director · Appointed 10 November 2021
Austrian
Born July 1962 (64)
Corporate Secretary · Appointed 25 February 2012
Director · Appointed 23 June 2008
British
Born January 1956 (70)
Officer history (12 former)
30 March 2022
10 November 2021
Appointed Melrose, Susan Janet as Director
20 December 2012
17 August 2012
17 August 2012
25 February 2012
25 February 2012
6 December 2011
17 August 2011
15 February 2011
15 February 2011
15 February 2011
15 February 2011
15 February 2011
Resigned Souter, Paul Andrew as Director
22 July 2009
22 July 2009
23 June 2008
23 June 2008
23 June 2008
23 June 2008
23 June 2008
Appointed Souter, Paul Andrew as Director
23 June 2008
20 June 2008
20 March 2005
20 March 2005
20 March 2005
20 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adolf Winter
Individual · Notified 31 January 2018
Has significant influence or control
Austrian
Born March 1938 (88)
Former controllers (1)
31 January 2018
Ceased Highclare (Mkhub) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £74,849
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £760,548 | £513,631 | £834,203 | £859,383 | £784,451 | |
| Debtors | £685,699 | £407,245 | £768,157 | £810,937 | £693,593 | |
| Cash | £74,849 | £106,386 | £66,046 | £48,446 | £90,858 | |
| Creditors (< 1 year) | £760,448 | £513,531 | £459,240 | £834,103 | £859,283 | £784,351 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with updates | 20 March 2025 | ||
| 22 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 August 2024 | Memorandum and Articles of Association |
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