Cb Properties (management) Limited in Cutnall Green DROITWICH

Cb Properties (management) Limited DROITWICH

Founded in 1997, Cb Properties (management), classified under reg no. 03351410 is an active company. Currently registered at 48 Oak Tree Drive WR9 0QY, Droitwich the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 29th May 1997 Cb Properties (management) Limited is no longer carrying the name Lilypad Services.

At the moment there are 3 directors in the the firm, namely Thomas B., Alexander B. and Judith B.. In addition one secretary - Judith B. - is with the company. As of 18 May 2024, there was 1 ex director - Colin B.. There were no ex secretaries.

Cb Properties (management) Limited Address / Contact

Office Address	48 Oak Tree Drive
Office Address2	Cutnall Green
Town	Droitwich
Post code	WR9 0QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03351410
Date of Incorporation	Fri, 11th Apr 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Thomas B.

Position: Director

Appointed: 27 July 2012

Alexander B.

Position: Director

Appointed: 27 July 2012

Judith B.

Position: Secretary

Appointed: 02 June 1997

Judith B.

Position: Director

Appointed: 02 June 1997

Colin B.

Position: Director

Appointed: 02 June 1997

Resigned: 25 June 2012

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 April 1997

Resigned: 02 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1997

Resigned: 02 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 April 1997

Resigned: 02 June 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Alexander B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Thomas B. This PSC owns 25-50% shares. The third one is Alexander B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Alexander B.

Notified on	4 April 2022
Nature of control:	25-50% shares

Thomas B.

Notified on	1 July 2016
Nature of control:	25-50% shares

Alexander B.

Notified on	1 July 2016
Ceased on	18 September 2021
Nature of control:	25-50% shares

Company previous names

Lilypad Services	May 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	23 364	30 912	31 056	39 936
Current Assets	24 404	32 102	32 333	40 614	43 730	49 129	41 376	43 118
Debtors	1 040	1 190	1 277	678
Net Assets Liabilities	211 478	217 956	220 078	227 546
Other Debtors	1 040	1 190	1 277	678

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 424	11 424	11 424
Average Number Employees During Period		3	3	3	3	3	3
Creditors	215 165	216 385	214 494	215 307	215 136	217 289	222 105	216 182
Dividends Paid		1 800
Fixed Assets	416 500	416 500	416 500	214 690	214 956	214 823	214 690	214 690
Investment Property	416 500	416 500	416 500	416 500
Investment Property Fair Value Model	416 500	416 500	416 500
Net Current Assets Liabilities	-190 761	-184 283	-182 161	-174 693	-171 406	-168 160	-180 729	-173 064
Nominal Value Shares Issued Specific Share Issue		1
Number Shares Issued Fully Paid		3	3	3
Number Shares Issued Specific Share Issue		3
Other Creditors	213 465	214 389	213 996	213 555
Other Taxation Social Security Payable	1 700	1 996	498	1 752
Par Value Share		1	1	1
Profit Loss		8 275	2 122	7 468
Property Plant Equipment Gross Cost	11 424	11 424	11 424
Provisions	14 261	14 261	14 261	14 261
Provisions For Liabilities Balance Sheet Subtotal	14 261	14 261	14 261	14 261
Total Assets Less Current Liabilities	225 739	232 217	234 339	39 997	43 550	46 663	33 961	41 626

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 25th, October 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	Statement of Capital on 1st May 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2014: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th April 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 23rd April 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd April 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 27th April 2001 with shareholders record filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th April 2001 with shareholders record filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 29th, January 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 29th, January 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1st May 1999 with shareholders record filed on: 1st, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1st May 1999 with shareholders record filed on: 1st, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 14th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 14th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return
363s	Annual return up to 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return	Free Download

Cb Properties (management) Limited DROITWICH

Cb Properties (management) Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Alexander B.

Judith B.

Judith B.

Colin B.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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