| Company Name | CBA Property Management Limited |
|---|---|
| Director | Allan Roy Gent |
| Company Status | Active |
| Company Number | 04470980 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Allan Roy Gent |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE |
| Secretary Name | Mrs Julie Carol Gent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 70 at £1 | Allan Roy Gent 70.00% Ordinary |
|---|---|
| 30 at £1 | Julie Carol Gent 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,647 |
| Cash | £22,103 |
| Current Liabilities | £8,861 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Charges
| 12 July 2002 | Delivered on: 23 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3 & 4 radnor park trading estate, back lane, congleton, cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 19 November 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Registered office address changed from Unit 3 Spark Business Park Hamilton Road Stockport Cheshire to Unit 3 Spark Business Park Hamilton Road Stockport Cheshire SK1 2AE on 12 February 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 August 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 October 2013 | Registered office address changed from Squirrels Chase 443a Chester Road Stockport Cheshire SK7 1QP on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from Squirrels Chase 443a Chester Road Stockport Cheshire SK7 1QP on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from Squirrels Chase 443a Chester Road Stockport Cheshire SK7 1QP on 9 October 2013 (1 page) |
| 22 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 22 July 2013 | Secretary's details changed for Julie Carol Gent on 19 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 22 July 2013 | Director's details changed for Mr Allan Roy Gent on 19 July 2013 (2 pages) |
| 22 July 2013 | Secretary's details changed for Julie Carol Gent on 19 July 2013 (2 pages) |
| 22 July 2013 | Director's details changed for Mr Allan Roy Gent on 19 July 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Secretary's details changed for Julie Carol Gent on 1 July 2012 (2 pages) |
| 27 July 2012 | Secretary's details changed for Julie Carol Gent on 1 July 2012 (2 pages) |
| 27 July 2012 | Secretary's details changed for Julie Carol Gent on 1 July 2012 (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 23 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 15 July 2002 | Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 15 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 15 July 2002 | Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | Incorporation (14 pages) |
| 26 June 2002 | Incorporation (14 pages) |