CBD PROPERTY SERVICES LIMITED

Company Number		02123251
Date formed		1987-04-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-01-17
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CBD PROPERTY SERVICES LIMITED

The following companies were found which have the same name as CBD PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CBD PROPERTY SERVICES NSW PTY LTD	NSW 2147	Active	Company formed on the 2015-01-13

Company Officers of CBD PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ALDRIDGE	Company Secretary	1998-01-06
GEOFFREY FRANCIS ALDRIDGE	Director	1991-09-26
HELEN ALDRIDGE	Director	2015-02-01
JEFFREY ALAN CLOKE	Director	2015-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANN KATHLEEN SINCLAIR	Director	2003-04-01	2003-07-18
GEOFFREY FRANCIS ALDRIDGE	Company Secretary	1991-09-26	1998-01-06
ANTHONY ALEC REYNOLDS	Director	1991-09-26	1998-01-06
RICHARD JAMES AUSTEN GREENWOOD	Director	1991-09-26	1993-11-30
SALLY VICTORIA MCINTOSH	Director	1991-09-26	1993-11-30
MICHAEL PATRICK TIBBS	Director	1991-09-26	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK EDWARDS	RSA SANTON LIMITED	Company Secretary	1996-12-02 - 2002-07-15	RESIGNED	1996-11-25	Dissolved 2014-03-13
MARK EDWARDS	NEWMOND (NUMBER 7) LIMITED	Company Secretary	1996-12-02 - 2002-07-15	RESIGNED	1996-11-25	Dissolved 2015-11-18
GEOFFREY FRANCIS ALDRIDGE	HGH PROPERTIES LIMITED	Director	1991-09-26	CURRENT	1989-05-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 25/09/2016
2016-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALDRIDGE / 25/09/2016
2016-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRAINGER / 25/09/2016
2016-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS ALDRIDGE / 25/09/2016
2016-10-17	DS01	APPLICATION FOR STRIKING-OFF
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 750
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRAINGER / 26/06/2016
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 30 DENVER ROAD LONDON N16 5JH
2016-01-20	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 750
2015-10-06	AR01	26/09/15 FULL LIST
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-18	AP01	DIRECTOR APPOINTED HELEN GRAINGER
2015-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 6 THE COURTHOUSE 38 KINGSLAND ROAD LONDON E2 8DD
2015-02-23	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-02-22	AP01	DIRECTOR APPOINTED MR JEFFREY ALAN CLOKE
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 750
2014-09-30	AR01	26/09/14 FULL LIST
2014-02-11	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 750
2013-09-27	AR01	26/09/13 FULL LIST
2013-02-11	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-09-26	AR01	26/09/12 FULL LIST
2012-02-10	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-28	AR01	26/09/11 FULL LIST
2011-02-09	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-04	AR01	26/09/10 FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS ALDRIDGE / 26/09/2010
2010-10-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 26/09/2010
2010-02-10	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALDRIDGE / 28/09/2009
2009-09-28	288c	SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 28/09/2009
2009-02-08	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALDRIDGE / 01/06/2008
2008-09-30	288c	SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 01/06/2008
2008-03-07	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-26	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-08	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-04	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-01-28	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-08	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-23	288b	DIRECTOR RESIGNED
2003-07-08	CERTNM	COMPANY NAME CHANGED COMMUNICATION BY DESIGN LIMITED CERTIFICATE ISSUED ON 08/07/03
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-08	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-10	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-27	363s	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-29	363s	RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-02-26	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-01	363s	RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-15	288b	DIRECTOR RESIGNED
1998-01-15	288a	NEW SECRETARY APPOINTED
1998-01-15	288b	SECRETARY RESIGNED
1997-10-01	363s	RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-30	363s	RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-28	363s	RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1994-10-03	363s	RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1994-10-03	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1993-12-14	288	DIRECTOR RESIGNED
1993-10-04	AA	FULL ACCOUNTS MADE UP TO 30/06/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CBD PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CBD PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2003-07-31	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2003-03-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-04-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-01-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-05-03	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1990-12-24	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of CBD PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

CBD PROPERTY SERVICES LIMITED owns 1 domain names.

cbdint.co.uk

Trademarks

We have not found any records of CBD PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CBD PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CBD PROPERTY SERVICES LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where CBD PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CBD PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CBD PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CBD PROPERTY SERVICES LIMITED

Related Directorships