CBC Estate Management Limited

Active06192969 Private company limited by guarantee
Incorporated
29 March 2007 (19 years)
Previously known as
Countryside 25 Limited (until 15 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Controlled by
Accounts type
Small
Region
West Midlands
Address
Prologis House Blythe Gate
Blythe Valley Park
Shirley
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2021
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Born October 1968 (58)
Director · Appointed 4 February 2020
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Director · Appointed 7 July 2008
Also at Cambridge Medipark Limited, Kings Hill Property Management Limited, Liberty Property Trust UK Limited · more companies
British
Born March 1964 (62)
Officer history (10 former)
11 October 2021
Appointed Smith, Nicholas David Mayhew as Director
30 September 2021
Resigned Leach, Martin Geoffrey as Director
30 September 2021
Resigned Reeve, Matthew Dennis James as Director
26 June 2020
Appointed Leach, Martin Geoffrey as Director
26 June 2020
Resigned Carrington, Andrew Mark as Director
4 February 2020
Appointed Weston, Paul David as Director
4 February 2020
Resigned Roche, Elizabeth Susan as Director
1 April 2015
Appointed Reeve, Matthew Dennis James as Director
31 March 2015
Resigned Chatham, Mark Philip as Director
30 April 2012
Resigned Warren, Tracy Marina as Secretary
1 January 2011
Appointed Carrington, Andrew Mark as Director
31 December 2010
Resigned Hoyles, Robin Patrick as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Secretary
7 July 2008
Appointed Blevins, Andrew Joseph as Director
7 July 2008
Appointed Roche, Elizabeth Susan as Director
7 July 2008
Appointed Chatham, Mark Philip as Director
7 July 2008
Resigned Cherry, Graham Stewart as Director
7 July 2008
Resigned Shillinglaw, Gary Preston as Director
7 July 2008
Appointed Hoyles, Robin Patrick as Director
29 March 2007
Appointed Cherry, Graham Stewart as Director
29 March 2007
Appointed Shillinglaw, Gary Preston as Director
29 March 2007
Appointed Shillinglaw, Gary Preston as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4620453

Filings

Filing history not loaded yet. See it on Companies House

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