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Home > England & Wales Companies > C. & M.B. PROPERTIES LIMITED
Company Information for

C. & M.B. PROPERTIES LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
01316824
Private Limited Company
Liquidation

Company Overview

About C. & M.b. Properties Ltd
C. & M.B. PROPERTIES LIMITED was founded on 1977-06-13 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". C. & M.b. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. & M.B. PROPERTIES LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in TR7
 
Filing Information
Company Number 01316824
Company ID Number 01316824
Date formed 1977-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-09 08:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & M.B. PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of C. & M.B. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES MOSTYN PUGH
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN FRANCES BROWN
Company Secretary 1991-09-30 2016-11-22
ANITA RICH
Director 2013-10-07 2016-11-22
CHARLES NEWELL BROWN
Director 1991-09-30 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES MOSTYN PUGH C. & M.B. MANAGEMENT SERVICES LIMITED Director 2016-11-22 CURRENT 1977-06-13 Active - Proposal to Strike off

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
2022-07-04Final Gazette dissolved via compulsory strike-off
2022-04-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-08
2020-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-08
2020-03-09600Appointment of a voluntary liquidator
2020-02-14LIQ10Removal of liquidator by court order
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-08
2017-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2016-12-08AP01DIRECTOR APPOINTED ROBIN JAMES MOSTYN PUGH
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANITA RICH
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB
2016-12-07TM02Termination of appointment of Maureen Frances Brown on 2016-11-22
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN FRANCES BROWN on 2014-03-01
2013-11-27AP01DIRECTOR APPOINTED MRS ANITA RICH
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-30AR0130/09/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-02AR0130/09/11 FULL LIST
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-01AR0130/09/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 126 POLWHELE ROAD NEWQUAY CORNWALL TR7 2TN UNITED KINGDOM
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 25 HILL DRIVE HOVE EAST SUSSEX BN3 6QN
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-02363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-31363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-17363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-01363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-29363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-20363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-28363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-29363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-04363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-31363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-15363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-10-28363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-12363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-08-11395PARTICULARS OF MORTGAGE/CHARGE
1992-08-11395PARTICULARS OF MORTGAGE/CHARGE
1991-10-25363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-12363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1989-11-13363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-07-10395PARTICULARS OF MORTGAGE/CHARGE
1989-07-10395PARTICULARS OF MORTGAGE/CHARGE
1988-12-07395PARTICULARS OF MORTGAGE/CHARGE
1988-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-11-25363RETURN MADE UP TO 08/09/88; 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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to C. & M.B. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-25
Appointmen2017-10-25
Resolution2017-10-25
Fines / Sanctions
No fines or sanctions have been issued against C. & M.B. PROPERTIES 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 1992-08-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-07-10 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-12-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-09-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-06-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-06-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30

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. & M.B. PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of C. & M.B. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & M.B. PROPERTIES LIMITED
Trademarks
We have not found any records of C. & M.B. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & M.B. PROPERTIES 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. & M.B. PROPERTIES 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. & M.B. PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyC. & M.B. PROPERTIES LIMITEDEvent Date2017-10-25
 
Initiating party Event TypeAppointmen
Defending partyC. & M.B. PROPERTIES LIMITEDEvent Date2017-10-25
Name of Company: C. & M.B. PROPERTIES LIMITED Company Number: 01316824 Nature of Business: Real Estate Registered office: Old Station Road, Loughton, Essex, IG10 4PL Type of Liquidation: Members Dateā€¦
 
Initiating party Event TypeResolution
Defending partyC. & M.B. PROPERTIES LIMITEDEvent Date2017-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & M.B. PROPERTIES 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. & M.B. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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