Company · Leighton Buzzard
CBX3 Estate Management LTD
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- David Andrew Huggett 2011-2011 View profile
- Paul Duncan Hills 2008-2012 View profile
- Edward John Costello 2008-2011 View profile
- Paul Andrew Souter 2008-2011 View profile
- Sarah Dawn Jones 2008-2011 View profile
- Gregor Iain Macnaughton 2008-2011 View profile
- Adam Eldred 2005-2012 View profile
- Raymond John Stewart Palmer 2005-2022 View profile
- Harold Edward Cornforth 2009-2012 View profile
- Andrew John Crowther 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 20/03/2005
- Registered office
- Leighton Buzzard
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adolf Winter
significant influence · notified 2018-01-31 - Highclare (Mkhub) Limited ceased 2018-01-31
75-100% shares · notified 2017-03-20
Group
- CBX3 Estate Management LTD
is controlled by Adolf Winter
Evidence
active significant influence · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by Adolf Winter.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £100
- Cash
- £74,849
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Stuart Melrose Director · appointed 2008
- Susan Janet Melrose Director · appointed 2021
Directors past 6 years
- James Stuart Melrose Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Susan Janet Melrose Director · appointed 2021
Portfolio (1)
- James Stuart Melrose Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05399686
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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