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Company Information for

C.K.B. PROPERTY LIMITED

THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, PO9 6DX,
Company Registration Number
05087189
Private Limited Company
Active

Company Overview

About C.k.b. Property Ltd
C.K.B. PROPERTY LIMITED was founded on 2004-03-29 and has its registered office in Havant. The organisation's status is listed as "Active". C.k.b. Property Limited is a Private Limited Company registered in UNITED KINGDOM 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.K.B. PROPERTY LIMITED
 
Legal Registered Office
THE STABLES STANSTED PARK
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
PO9 6DX
Other companies in PO8
 
Filing Information
Company Number 05087189
Company ID Number 05087189
Date formed 2004-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 06:18:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.K.B. PROPERTY LIMITED

Company Officers of C.K.B. PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BROWN
Director 2004-03-29
CAROLINE GIRDLESTONE
Director 2004-03-29
CAROLINE GIRDLESTONE
Company Secretary 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JOYCE GRAEME
Nominated Director 2004-03-29 2004-03-29
DOROTHY MAY GRAEME
Nominated Secretary 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BROWN ENVISAGE PROTEC LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
KEVIN BROWN ENVISAGE TECHNOLOGY LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active
KEVIN BROWN C.K.B. TRADING LIMITED Director 1991-09-11 CURRENT 1989-09-11 Active
CAROLINE GIRDLESTONE ENVISAGE PROTEC LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
CAROLINE GIRDLESTONE ENVISAGE TECHNOLOGY LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active
CAROLINE GIRDLESTONE ENVISAGE TECHNOLOGY LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active
CAROLINE GIRDLESTONE C.K.B. TRADING LIMITED Director 1991-09-11 CURRENT 1989-09-11 Active
CAROLINE GIRDLESTONE ENVISAGE TECHNOLOGY LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active
CAROLINE GIRDLESTONE C.K.B. TRADING LIMITED Company Secretary 1991-09-11 CURRENT 1989-09-11 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.

DateDocument TypeDocument Description
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050871890005
2016-07-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0129/03/16 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0129/03/15 FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GIRDLESTONE / 11/12/2014
2014-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE GIRDLESTONE / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 11/12/2014
2014-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0129/03/14 FULL LIST
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050871890005
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050871890004
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050871890003
2013-05-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-12AR0129/03/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0129/03/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AR0129/03/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0129/03/10 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-02225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-05-1788(2)RAD 22/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bSECRETARY RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-03-29NEWINCINCORPORATION 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
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.K.B. PROPERTY 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.K.B. PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Satisfied LLOYDS TSB BANK PLC
2013-09-20 Outstanding LLOYDS TSB BANK PLC
2013-08-29 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 280,242
Creditors Due Within One Year 2011-12-31 £ 282,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 C.K.B. PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,019
Cash Bank In Hand 2011-12-31 £ 2,198
Current Assets 2012-12-31 £ 31,019
Current Assets 2011-12-31 £ 19,798
Debtors 2012-12-31 £ 29,000
Debtors 2011-12-31 £ 17,600
Shareholder Funds 2012-12-31 £ 99,801
Shareholder Funds 2011-12-31 £ 81,251
Tangible Fixed Assets 2012-12-31 £ 415,632
Tangible Fixed Assets 2011-12-31 £ 414,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.K.B. PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.K.B. PROPERTY LIMITED
Trademarks
We have not found any records of C.K.B. PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.K.B. PROPERTY 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.K.B. PROPERTY 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
Outgoings
Business Rates/Property Tax
No properties were found where C.K.B. PROPERTY 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.K.B. PROPERTY 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.K.B. PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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