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Home > England & Wales Companies > CMB DEVELOPMENTS LIMITED
Company Information for

CMB DEVELOPMENTS LIMITED

5 Cromwell Park, York Road, Wetherby, WEST YORKSHIRE, LS22 7SU,
Company Registration Number
06205079
Private Limited Company
Active

Company Overview

About Cmb Developments Ltd
CMB DEVELOPMENTS LIMITED was founded on 2007-04-05 and has its registered office in Wetherby. The organisation's status is listed as "Active". Cmb Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CMB DEVELOPMENTS LIMITED
 
Legal Registered Office
5 Cromwell Park
York Road
Wetherby
WEST YORKSHIRE
LS22 7SU
Other companies in LS22
 
Previous Names
G & K SMART DEVELOPMENTS (PUDSEY) LIMITED14/03/2017
Filing Information
Company Number 06205079
Company ID Number 06205079
Date formed 2007-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-04-04
Return next due 2026-04-18
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB911338156  
Last Datalog update: 2025-04-09 12:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMB DEVELOPMENTS LIMITED
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Companies with same name CMB DEVELOPMENTS LIMITED
The following companies were found which have the same name as CMB DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMB DEVELOPMENTS LTD 5 HONEYBORNE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6BT Dissolved Company formed on the 2005-02-24

Company Officers of CMB DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN GREGORY
 Company Secretary 2017-03-01
ADRIAN JOHN GREGORY
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ALLAN SMART
 Director 2007-04-05 2017-03-06
GRAHAM ALLAN SMART
 Company Secretary 2011-01-01 2017-03-01
RONALD KEITH SMART
 Director 2007-04-05 2017-03-01
TERENCE ARTHUR BEAUMONT
 Company Secretary 2007-04-05 2010-12-31
TERENCE ARTHUR BEAUMONT
 Director 2007-04-05 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN GREGORY KEEPSAKE CONSTRUCTION LIMITED Director 2009-07-08 CURRENT 2008-03-07 Active
ADRIAN JOHN GREGORY J.S. BRAMLEY (LEEDS) LIMITED Director 2001-04-02 CURRENT 1987-11-11 Liquidation

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.

DateDocument TypeDocument Description
2025-04-09CONFIRMATION STATEMENT MADE ON 04/04/25, WITH NO UPDATES
2024-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLAN SMART
2017-03-14RES15CHANGE OF COMPANY NAME 14/03/17
2017-03-14CERTNMCOMPANY NAME CHANGED G & K SMART DEVELOPMENTS (PUDSEY) LIMITED CERTIFICATE ISSUED ON 14/03/17
2017-03-13AP03Appointment of Mr Adrian John Gregory as company secretary on 2017-03-01
2017-03-13TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM SMART
2017-03-13TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM SMART
2017-03-13AP01DIRECTOR APPOINTED MR ADRIAN JOHN GREGORY
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KEITH SMART
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-18AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-09AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0105/04/12 ANNUAL RETURN FULL LIST
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALLAN SMART / 01/01/2011
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BEAUMONT
2011-04-06AP03SECRETARY APPOINTED MR GRAHAM ALLAN SMART
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY TERENCE BEAUMONT
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0105/04/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-12363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-11353LOCATION OF REGISTER OF MEMBERS
2008-04-11190LOCATION OF DEBENTURE REGISTER
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 2 WHARFE MEWS WETHERBY WEST YORKSHIRE LS22 6LX
2008-03-28225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CMB DEVELOPMENTS 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 CMB DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-30 Satisfied BANK OF SCOTLAND PLC
SECOND LEGAL CAHRGE 2009-10-30 Satisfied CALA MANAGMENT LIMITED
LEGAL CHARGE 2009-08-04 Satisfied BANK OF SCOTLAND PLC
SECOND LEGAL CHARGE 2009-08-04 Satisfied CALA MANAGEMENT LIMITED
LEGAL CHARGE 2009-03-25 Satisfied CALA MANAGEMENT LIMITED
LEGAL CHARGE 2009-03-25 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-03-25 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-03-25 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-03-25 Satisfied CALA MANAGEMENT LIMITED
LEGAL CHARGE 2009-03-25 Satisfied CALA MANAGEMENT LIMITED
LEGAL CHARGE 2007-06-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECOND LEGAL CHARGE 2007-06-29 Satisfied CALA MANAGEMENT LIMITED
DEBENTURE 2007-06-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMB DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CMB DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMB DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CMB DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMB DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as CMB DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CMB DEVELOPMENTS 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 CMB DEVELOPMENTS 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 CMB DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode LS22 7SU