C.B.H. PROPERTY HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About C.b.h. Property Holdings Ltd

C.B.H. PROPERTY HOLDINGS LIMITED was founded on 1972-07-28 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". C.b.h. Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C.B.H. PROPERTY HOLDINGS LIMITED

The Grey Cottage Finchfield Gardens Wolverhampton WEST MIDLANDS WV3 9LT Other companies in WV6

Filing Information

Company Number		01063245
Company ID Number		01063245
Date formed		1972-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-03-26
Return next due		2025-04-09
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-16 10:13:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.H. PROPERTY HOLDINGS LIMITED

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Company Officers of C.B.H. PROPERTY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAQUELINE LISA LLEWELLYN	Company Secretary	2015-02-09
JOAN DUDLEY	Director	1991-03-26
JOHN EDWARD DUDLEY	Director	1991-03-26
JONATHAN STEPHEN DUDLEY	Director	2007-06-20
JAQUELINE LISA LLEWELLYN	Director	2007-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN DUDLEY	Company Secretary	1991-03-26	2015-02-09

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
2024-02-16		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		05/12/22 STATEMENT OF CAPITAL GBP 71000
2023-09-13		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution 70000 capitalised and appropriated as capital to the holders of a ordinary shares of 1 each, b ordinary shares of 1 each, c ordinary shares of 1 each and d ordinary
2023-06-08		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-12-19		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Sum of £70000 is hereby capitalised and bonus issue of shares 05/12/2022<li>Resolution on securities</ul>
2022-12-19		05/12/22 STATEMENT OF CAPITAL GBP 71000
2022-11-15		CESSATION OF JOHN EDWARD DUDLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15		CESSATION OF JOHN EDWARD DUDLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15		Notification of Dual Holdings Limited as a person with significant control on 2022-10-27
2022-11-15		Notification of Dual Holdings Limited as a person with significant control on 2022-10-27
2022-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-01-31		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-12	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-28	CH01	Director's details changed for Mr Jonathan Stephen Dudley on 2018-06-15
2019-11-25	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CH01	Director's details changed for Mr Jonathan Stephen Dudley on 2019-04-30
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-01-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-02-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-17	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-11-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-04-01	CH01	Director's details changed for Mrs Jaqueline Lisa Llewellyn on 2015-02-09
2015-04-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JAQUELINE LISA LLEWELLYN on 2015-02-09
2015-03-09	AP03	Appointment of Mrs Jaqueline Lisa Llewellyn as company secretary on 2015-02-09
2015-02-25	TM02	Termination of appointment of Joan Dudley on 2015-02-09
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/15 FROM 19 Broxwood Park Tettenhall Wood Wolverhampton West Midlands WV6 8LZ
2015-02-25	SH01	09/02/15 STATEMENT OF CAPITAL GBP 1000
2015-02-25	SH01	09/02/15 STATEMENT OF CAPITAL GBP 1000
2015-02-25	SH01	09/02/15 STATEMENT OF CAPITAL GBP 1000
2015-02-25	SH01	09/02/15 STATEMENT OF CAPITAL GBP 1000
2015-01-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-23	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	RES12	VARYING SHARE RIGHTS AND NAMES
2013-08-06	RES01	ADOPT ARTICLES 06/08/13
2013-08-06	SH10	Particulars of variation of rights attached to shares
2013-08-06	SH08	Change of share class name or designation
2013-04-08	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	26/03/12 FULL LIST
2012-05-11	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	26/03/11 FULL LIST
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE LISA LLEWELLYN / 16/05/2011
2011-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN DUDLEY / 16/05/2011
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 19 BROXWOOD PARK TETTENHAL WOOD WOLVERHAMPTON WEST MIDLANDS WV6 8LZ
2011-01-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	26/03/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE LISA LLEWELLYN / 10/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN DUDLEY / 10/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DUDLEY / 10/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DUDLEY / 10/03/2010
2010-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN DUDLEY / 10/03/2010
2010-03-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 7 TOR LODGE DRIVE TETTENHAM WOOD WOLVERHAMPTON WEST MIDLANDS WV6 8EQ
2009-06-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-04-16	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-17	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-04-20	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-03	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-18	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-03	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-11	363(287)	REGISTERED OFFICE CHANGED ON 11/04/03
2003-04-11	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/02 FROM: C/O MEAGER WOOD LOCKE & COMPANY 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TG
2002-03-29	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8TG
2001-03-29	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-16	363s	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/00 FROM: WARSTONE HOUSE 160 WARSTONE LANE BIRMINGHAM B18 6NN
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-01	363s	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-04-01	363s	RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-03-25	363s	RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-26	363s	RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-23	363s	RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1994-03-23	363s	RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-05	363s	RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to C.B.H. PROPERTY HOLDINGS 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 C.B.H. PROPERTY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-06-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1984-10-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-05-02	Satisfied	MIDLAND BANK PLC
CHARGE	1984-05-02	Satisfied	MIDLAND BANK PLC
CHARGE	1982-08-02	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-09-10	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1979-08-03	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 C.B.H. PROPERTY HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of C.B.H. PROPERTY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.B.H. PROPERTY HOLDINGS LIMITED

Trademarks

We have not found any records of C.B.H. PROPERTY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.B.H. PROPERTY HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as C.B.H. PROPERTY HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where C.B.H. PROPERTY HOLDINGS 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 C.B.H. PROPERTY HOLDINGS 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 C.B.H. PROPERTY HOLDINGS 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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