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Company Information for

CUBE PROPERTIES LIMITED

CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ,
Company Registration Number
02902794
Private Limited Company
Active

Company Overview

About Cube Properties Ltd
CUBE PROPERTIES LIMITED was founded on 1994-02-25 and has its registered office in Hove. The organisation's status is listed as "Active". Cube Properties 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
Company Name
CUBE PROPERTIES LIMITED
 
Legal Registered Office
CORNELIUS HOUSE
178/180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ
Other companies in BN3
 
Filing Information
Company Number 02902794
Company ID Number 02902794
Date formed 1994-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620945742  
Last Datalog update: 2020-11-06 14:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKERS BUSINESS SERVICES LIMITED   PARKERS FINANCIAL LIMITED   RAI ACCOUNTANCY SERVICES LIMITED   RJB ACCOUNTANCY LIMITED
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Companies with same name CUBE PROPERTIES LIMITED
The following companies were found which have the same name as CUBE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBE PROPERTIES PRIVATE LIMITED 78A RAJA BASANT ROY ROAD 2ND FLOOR KOLKATA West Bengal 700029 ACTIVE Company formed on the 2008-05-28
CUBE PROPERTIES & INVESTMENTS PTY LTD Active Company formed on the 2012-02-29
CUBE PROPERTIES (M) SDN. BHD. Active
CUBE PROPERTIES, LLC 109 N MACARTHUR BLVD IRVING TX 75061 Active Company formed on the 2020-08-14

Company Officers of CUBE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PP SECRETARIES LIMITED
Company Secretary 2003-02-01
SUSAN THERESA BOYLE
Director 2008-10-14
STEPHEN EDWARD CHIPP
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MACGREGOR-BOYLE
Director 1997-05-15 2017-09-11
JACOB SAMUEL MACGREGOR-BOYLE
Company Secretary 1999-02-22 2003-02-01
SUSAN EDWINA MACGREGOR-BOYLE
Company Secretary 1996-09-24 1999-02-22
JACOB SAMUEL MACGREGOR-BOYLE
Director 1995-09-27 1999-02-22
LEON BENJAMIN PORTER
Company Secretary 1995-09-27 1996-09-24
JACOB SAMUEL MACGREGOR-BOYLE
Company Secretary 1994-03-07 1995-09-27
SUSAN EDWINA MACGREGOR-BOYLE
Director 1994-03-07 1995-09-27
JPCORS LIMITED
Nominated Secretary 1994-02-25 1994-03-04
JPCORD LIMITED
Nominated Director 1994-02-25 1994-03-04

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PP SECRETARIES LIMITED LIP SUNGLASSES LTD Company Secretary 2017-07-21 CURRENT 2017-05-15 Active
PP SECRETARIES LIMITED BRITTON PRICE LIFTS LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
PP SECRETARIES LIMITED BRITTON PRICE HOISTS (NI) LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PP SECRETARIES LIMITED BRITTON PRICE HOISTS LIMITED Company Secretary 2015-06-26 CURRENT 2014-11-28 Active
PP SECRETARIES LIMITED THE TIMBER WINDOW WORKSHOP LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-04-19
PP SECRETARIES LIMITED SOUTHWAY BUILDING SERVICES LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
PP SECRETARIES LIMITED CLOUD DOCTOR LTD Company Secretary 2014-02-19 CURRENT 2014-02-14 Active
PP SECRETARIES LIMITED SCALERS HILL PIGS LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
PP SECRETARIES LIMITED KGE MEDICAL SERVICES LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
PP SECRETARIES LIMITED COASTAL CARE (SOUTHERN) LTD Company Secretary 2013-11-30 CURRENT 2013-11-29 Dissolved 2016-01-05
PP SECRETARIES LIMITED WI-SUN ALLIANCE LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
PP SECRETARIES LIMITED BC BEAUTY TRAINING LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
PP SECRETARIES LIMITED MSP CONSULTING LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Liquidation
PP SECRETARIES LIMITED GE SPORTS LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
PP SECRETARIES LIMITED INTEGRATED FM SOLUTIONS LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
PP SECRETARIES LIMITED 53 ST. AUBYNS (HOVE) LIMITED Company Secretary 2013-07-02 CURRENT 2004-08-23 Active
PP SECRETARIES LIMITED BOSTON & BOSTON LTD Company Secretary 2013-07-02 CURRENT 2012-11-19 Active
PP SECRETARIES LIMITED SOLAR POWER INSTALLATIONS LIMITED Company Secretary 2013-06-24 CURRENT 2011-04-08 Liquidation
PP SECRETARIES LIMITED VERDUOUS LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
PP SECRETARIES LIMITED ALPINE ACTION LIMITED Company Secretary 2013-06-01 CURRENT 1993-08-09 Active
PP SECRETARIES LIMITED JAMES DEVELOPMENTS (BRIGHTON) LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
PP SECRETARIES LIMITED 12 DENMARK TERRACE (BRIGHTON) LIMITED Company Secretary 2013-03-08 CURRENT 2012-04-10 Active
PP SECRETARIES LIMITED 17 CROMWELL ROAD (HOVE) LIMITED Company Secretary 2013-02-12 CURRENT 1995-10-25 Active
PP SECRETARIES LIMITED ALBA FUNDRAISING LTD Company Secretary 2012-08-20 CURRENT 1997-03-19 Active
PP SECRETARIES LIMITED 22 PORTLAND PLACE LIMITED Company Secretary 2012-08-06 CURRENT 2002-07-01 Active
PP SECRETARIES LIMITED HUSKYHARE LTD Company Secretary 2012-07-27 CURRENT 2012-06-08 Dissolved 2015-10-27
PP SECRETARIES LIMITED BOLTON CLARKE LIMITED Company Secretary 2012-07-26 CURRENT 2010-06-15 Active
PP SECRETARIES LIMITED HANDA DIRECTMARKETING LIMITED Company Secretary 2012-07-13 CURRENT 2008-12-27 Dissolved 2015-05-12
PP SECRETARIES LIMITED HUTCHINGS MEDIA LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-11 Active
PP SECRETARIES LIMITED MEDIA EXCHANGE BRIGHTON LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-03 Dissolved 2015-05-05
PP SECRETARIES LIMITED POLYMER BLEND LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-13 Dissolved 2015-12-22
PP SECRETARIES LIMITED M CANNON CONSULTING LIMITED Company Secretary 2012-02-14 CURRENT 2011-01-27 Active - Proposal to Strike off
PP SECRETARIES LIMITED ROMA WARD PROPERTIES LIMITED Company Secretary 2012-01-12 CURRENT 2011-12-30 Active
PP SECRETARIES LIMITED ASIANA GLOBAL GROUP UK - TAILOR-MADE YACHT CHARTERS INTERNATIONAL LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-15 Active
PP SECRETARIES LIMITED BOINGBOING RESILIENCE CIC Company Secretary 2011-07-12 CURRENT 2010-07-28 Active
PP SECRETARIES LIMITED SKYLANE HOTEL LIMITED Company Secretary 2011-06-30 CURRENT 1966-03-22 Active
PP SECRETARIES LIMITED AALTEC LIMITED Company Secretary 2011-05-06 CURRENT 2010-02-23 Active - Proposal to Strike off
PP SECRETARIES LIMITED THE HIVE LEWES LIMITED Company Secretary 2011-05-03 CURRENT 2011-05-03 Active
PP SECRETARIES LIMITED ACCELERATED SYSTEMS LTD Company Secretary 2011-04-26 CURRENT 2010-03-18 Active
PP SECRETARIES LIMITED 40 LANSDOWNE PLACE LTD. Company Secretary 2011-03-31 CURRENT 1992-06-04 Active
PP SECRETARIES LIMITED DYLANSPACEDINC LIMITED Company Secretary 2010-10-29 CURRENT 2010-10-29 Active
PP SECRETARIES LIMITED OXYMON LIMITED Company Secretary 2010-10-11 CURRENT 2004-10-06 Active - Proposal to Strike off
PP SECRETARIES LIMITED FAST FERRY PARTNERS LIMITED Company Secretary 2010-09-13 CURRENT 2005-05-13 Active
PP SECRETARIES LIMITED PURE CONTRACTING LTD Company Secretary 2010-09-10 CURRENT 2010-08-02 Active
PP SECRETARIES LIMITED CRSW LTD Company Secretary 2010-08-24 CURRENT 2010-05-06 Dissolved 2015-06-09
PP SECRETARIES LIMITED CHARTWELL FACILITIES MANAGEMENT LIMITED Company Secretary 2010-08-17 CURRENT 2006-01-11 Dissolved 2016-11-18
PP SECRETARIES LIMITED T2 SECURITY LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-30 Active
PP SECRETARIES LIMITED BRIGHTON DENTAL IMPLANT CENTRE LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
PP SECRETARIES LIMITED BRIGHTON DENTAL CENTRE LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
PP SECRETARIES LIMITED YOU CHOOSE FITNESS LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
PP SECRETARIES LIMITED HIDEF CONSULTING LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Dissolved 2016-05-10
PP SECRETARIES LIMITED HIGHSPEED FERRIES LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
PP SECRETARIES LIMITED INES IMMOBILIARE LIMITED Company Secretary 2010-04-13 CURRENT 2009-11-06 Active
PP SECRETARIES LIMITED MA PARTNERSHIP SERVICES LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
PP SECRETARIES LIMITED GRIDLINK LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
PP SECRETARIES LIMITED GRIDMESH LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
PP SECRETARIES LIMITED WORLD OF ARTS LIMITED Company Secretary 2009-12-30 CURRENT 1997-09-18 Active - Proposal to Strike off
PP SECRETARIES LIMITED EMPLOYMENT INTERNATIONAL LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Active
PP SECRETARIES LIMITED FORTE TEA ROOMS AND BRASSERIE LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-05-24
PP SECRETARIES LIMITED REPLAY EXCHANGE LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2018-03-20
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PP SECRETARIES LIMITED FFP TECHNOLOGIES LTD Company Secretary 2009-07-01 CURRENT 2006-10-19 Active
PP SECRETARIES LIMITED PROCUBED LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2017-07-25
PP SECRETARIES LIMITED 21 WEST DRIVE BRIGHTON LIMITED Company Secretary 2008-12-17 CURRENT 2007-02-20 Active
PP SECRETARIES LIMITED FILMER FARMS LIMITED Company Secretary 2008-10-20 CURRENT 2008-10-20 Active
PP SECRETARIES LIMITED PRACTICES MADE PERFECT LIMITED Company Secretary 2008-07-31 CURRENT 1993-12-07 Active
PP SECRETARIES LIMITED EARLY DISCOVERY CHEMISTRY LIMITED Company Secretary 2008-07-28 CURRENT 2000-10-12 Dissolved 2017-08-02
PP SECRETARIES LIMITED THE RIDINGS (RACING) LIMITED Company Secretary 2008-06-16 CURRENT 2008-06-16 Active
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PP SECRETARIES LIMITED UK>SPEED RATINGS LTD Company Secretary 2008-01-25 CURRENT 2007-06-25 Active
PP SECRETARIES LIMITED ASSISTMO LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
PP SECRETARIES LIMITED THE HAND MADE DOOR COMPANY LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active
PP SECRETARIES LIMITED CLIMB MORTGAGES & LOANS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
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PP SECRETARIES LIMITED IB NZARO LIMITED Company Secretary 2007-11-05 CURRENT 2007-06-11 Dissolved 2014-09-30
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PP SECRETARIES LIMITED OAST PUBLISHING LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-07-26
PP SECRETARIES LIMITED RAYMOND BEAUMONT LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
PP SECRETARIES LIMITED SOUTHERN CHILDCARE FACILITIES LIMITED Company Secretary 2007-08-27 CURRENT 2000-05-30 Active
PP SECRETARIES LIMITED THE ETHICAL GRAPHIC DESIGN COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Active
PP SECRETARIES LIMITED JD TEST CONSULTANCY LTD Company Secretary 2007-07-02 CURRENT 2007-03-07 Active
PP SECRETARIES LIMITED NEWS AND FEATURES LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
PP SECRETARIES LIMITED DIGITAL SURFACE DESIGN LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
PP SECRETARIES LIMITED 43 REGENCY SQUARE BRIGHTON LIMITED Company Secretary 2007-06-05 CURRENT 2004-12-22 Active
PP SECRETARIES LIMITED EGYPT MILL LIMITED Company Secretary 2007-05-30 CURRENT 1999-02-19 Active - Proposal to Strike off
PP SECRETARIES LIMITED THORPE CONSTRUCTION TEAM LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
PP SECRETARIES LIMITED MELKENT LIMITED Company Secretary 2007-05-11 CURRENT 2007-01-30 Dissolved 2017-07-04
PP SECRETARIES LIMITED DUSTED DESIGN LTD Company Secretary 2007-05-08 CURRENT 2007-03-12 Active
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PP SECRETARIES LIMITED COOMBE HILL PHARMACY LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
PP SECRETARIES LIMITED BEST FINANCIAL SOLUTIONS LIMITED Company Secretary 2007-04-01 CURRENT 2003-04-03 Active
PP SECRETARIES LIMITED THE INSURANCE DESK.DOT NET LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
PP SECRETARIES LIMITED MARK S G ENTERPRISES LIMITED Company Secretary 2007-02-14 CURRENT 2005-04-11 Active
PP SECRETARIES LIMITED DESIGN QUARTER MANAGEMENT LIMITED Company Secretary 2007-01-17 CURRENT 2004-12-17 Active
PP SECRETARIES LIMITED PRESTIGE RACING CLUB LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
PP SECRETARIES LIMITED DALESGLADE LIMITED Company Secretary 2006-11-10 CURRENT 1981-03-12 Active
PP SECRETARIES LIMITED LORRAINE COURT (HOVE) LIMITED Company Secretary 2006-10-30 CURRENT 1957-10-07 Active
PP SECRETARIES LIMITED 24 THIRD AVENUE (FREEHOLD) HOVE LIMITED Company Secretary 2006-10-30 CURRENT 2006-02-20 Active
PP SECRETARIES LIMITED WESTERN STREET LIMITED Company Secretary 2006-10-17 CURRENT 1999-08-10 Active
PP SECRETARIES LIMITED AMLOC LIMITED Company Secretary 2006-10-06 CURRENT 1990-11-22 Active
PP SECRETARIES LIMITED JO DESIGN LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
PP SECRETARIES LIMITED GREAT EXPECTATIONS (BRIGHTON) LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
PP SECRETARIES LIMITED STORMPORT LIMITED Company Secretary 2006-09-21 CURRENT 1991-04-17 Active
PP SECRETARIES LIMITED THE CONVEYANCING DESK.DOT.NET LIMITED Company Secretary 2006-08-02 CURRENT 2002-06-25 Dissolved 2013-12-03
PP SECRETARIES LIMITED THE TIERNEY GROUP LIMITED Company Secretary 2006-08-02 CURRENT 2002-07-31 Active - Proposal to Strike off
PP SECRETARIES LIMITED COAST CHIROPRACTIC LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
PP SECRETARIES LIMITED SCOOP AND CRUMB LTD Company Secretary 2006-07-17 CURRENT 2006-07-17 Dissolved 2016-11-15
PP SECRETARIES LIMITED THE JORDAN DAVIS GROUP LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
PP SECRETARIES LIMITED NIGEL FRENCH GRAPHIC DESIGN LIMITED Company Secretary 2006-06-13 CURRENT 2006-01-17 Active
PP SECRETARIES LIMITED ILAW SOLICITORS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
PP SECRETARIES LIMITED SPARK MEDIA COMMUNICATIONS LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
PP SECRETARIES LIMITED 8 DENMARK TERRACE BRIGHTON LIMITED Company Secretary 2006-05-08 CURRENT 2003-08-18 Active
PP SECRETARIES LIMITED GM ELECTRICAL SERVICES LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active
PP SECRETARIES LIMITED STYLEE EUROPE LIMITED Company Secretary 2006-02-02 CURRENT 2005-06-02 Dissolved 2014-05-21
PP SECRETARIES LIMITED STYLEE MAIL ORDER LIMITED Company Secretary 2006-02-02 CURRENT 2005-06-02 Active
PP SECRETARIES LIMITED VINTAGE FINANCIAL SERVICES LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Active
PP SECRETARIES LIMITED THERMAL TRANSFER LABEL SYSTEMS LIMITED Company Secretary 2005-06-22 CURRENT 2000-11-07 Active
PP SECRETARIES LIMITED THE MORTGAGE DESK.DOT NET LIMITED Company Secretary 2005-05-25 CURRENT 2002-10-14 Active - Proposal to Strike off
PP SECRETARIES LIMITED PAUL MASTERS ELECTRICAL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Liquidation
PP SECRETARIES LIMITED JO WRIGHT LIMITED Company Secretary 2005-05-12 CURRENT 2000-03-09 Active
PP SECRETARIES LIMITED RICHARD WADEY LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
PP SECRETARIES LIMITED BARKER JAMES DEVELOPMENTS LIMITED Company Secretary 2005-04-12 CURRENT 2003-11-21 Dissolved 2016-07-26
PP SECRETARIES LIMITED GEARSHACK LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-09 Active - Proposal to Strike off
PP SECRETARIES LIMITED CONTAIN-ER PROTECTION SOLUTIONS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
PP SECRETARIES LIMITED QUALITIES OF SWEDEN LIMITED Company Secretary 2005-03-16 CURRENT 1995-03-13 Active
PP SECRETARIES LIMITED PARAS PROPERTIES LIMITED Company Secretary 2005-03-15 CURRENT 2003-09-23 Active
PP SECRETARIES LIMITED 34 LANSDOWNE STREET HOVE LIMITED Company Secretary 2005-02-18 CURRENT 1998-06-23 Active
PP SECRETARIES LIMITED GET CUTIE LTD Company Secretary 2005-02-07 CURRENT 2003-02-03 Active
PP SECRETARIES LIMITED CR INSIGHT LIMITED Company Secretary 2005-01-07 CURRENT 2002-11-28 Dissolved 2018-05-01
PP SECRETARIES LIMITED 17 CLEEVE WOOD ROAD LIMITED Company Secretary 2004-11-24 CURRENT 2004-04-01 Active
PP SECRETARIES LIMITED THE TREATMENT ROOMS LIMITED Company Secretary 2004-10-26 CURRENT 2000-10-23 Active
PP SECRETARIES LIMITED GEOFF MERCER LTD Company Secretary 2004-10-15 CURRENT 2004-10-15 Dissolved 2014-02-11
PP SECRETARIES LIMITED HANKHAM ORGANICS LTD Company Secretary 2004-09-07 CURRENT 2004-09-07 Active
PP SECRETARIES LIMITED FUEL DOCTORS (EUROPE) LIMITED Company Secretary 2004-09-07 CURRENT 2004-09-07 Active
PP SECRETARIES LIMITED SELECT PHARMACY SERVICES LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-15 Active
PP SECRETARIES LIMITED BENJAMIN LIDDELL LTD Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
PP SECRETARIES LIMITED FUEL DOCTORS LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-08 Dissolved 2014-07-08
PP SECRETARIES LIMITED HOGBACK PROPERTY LIMITED Company Secretary 2004-06-24 CURRENT 1999-05-28 Active
PP SECRETARIES LIMITED WATKINS COMMERCIAL LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
PP SECRETARIES LIMITED AEGIS DEFENCE LIMITED Company Secretary 2004-05-30 CURRENT 2003-05-12 Liquidation
PP SECRETARIES LIMITED BISHOPSTONE CONSTRUCTION LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2016-09-01
PP SECRETARIES LIMITED SHIELDSTEAD ESTATES LIMITED Company Secretary 2004-03-12 CURRENT 1985-02-25 Active
PP SECRETARIES LIMITED CHAMBERLAIN PROPERTIES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
PP SECRETARIES LIMITED ALBANY PROPERTY LIMITED Company Secretary 2004-02-18 CURRENT 1997-11-06 Active
PP SECRETARIES LIMITED MED-BACKUP LIMITED Company Secretary 2004-02-17 CURRENT 2003-12-02 Dissolved 2014-05-27
PP SECRETARIES LIMITED BOXGROVE PROPERTIES LIMITED Company Secretary 2004-02-13 CURRENT 1996-04-11 Liquidation
PP SECRETARIES LIMITED CLARK'S VALETING LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
PP SECRETARIES LIMITED DESIGN LSM PROJECTS LIMITED Company Secretary 2003-11-25 CURRENT 2002-05-30 Active
PP SECRETARIES LIMITED W WELLS BUTCHERS LTD Company Secretary 2003-11-24 CURRENT 2003-11-24 Active
PP SECRETARIES LIMITED PHLORUM LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-18 Active
PP SECRETARIES LIMITED LICK IT LIMITED Company Secretary 2003-11-05 CURRENT 2002-08-29 Active
PP SECRETARIES LIMITED MCKEE LIMITED Company Secretary 2003-10-03 CURRENT 1997-06-12 Dissolved 2015-03-16
PP SECRETARIES LIMITED MARTIN SZCZERBICKI ASSOCIATES LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
PP SECRETARIES LIMITED CORA RETAILING LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Dissolved 2016-08-16
PP SECRETARIES LIMITED MP2 ENVIRONMENTAL LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Liquidation
PP SECRETARIES LIMITED JON STAINSBY CONSULTANTS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
PP SECRETARIES LIMITED SILVER STREET PROPERTIES LIMITED Company Secretary 2003-09-24 CURRENT 1996-11-11 Active
PP SECRETARIES LIMITED SUSSEX PHARMACY LTD Company Secretary 2003-09-17 CURRENT 2003-09-17 Dissolved 2013-09-24
PP SECRETARIES LIMITED FEETRIGHT LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Active
PP SECRETARIES LIMITED SOUTHWAY DEVELOPMENTS LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
PP SECRETARIES LIMITED BENFELL LTD Company Secretary 2003-09-04 CURRENT 2003-09-04 Active
PP SECRETARIES LIMITED FIRST FORMAT BUILDING SERVICES LIMITED Company Secretary 2003-08-14 CURRENT 2002-08-14 Active
PP SECRETARIES LIMITED KERNOW TAVERNS LTD Company Secretary 2003-07-23 CURRENT 2003-07-23 Active
PP SECRETARIES LIMITED 26 SELBORNE ROAD HOVE LIMITED Company Secretary 2003-07-21 CURRENT 2000-09-14 Active
PP SECRETARIES LIMITED BAINES PROPERTIES LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Active
PP SECRETARIES LIMITED ADVANCED CONNECTIONS LIMITED Company Secretary 2003-07-07 CURRENT 2003-01-17 Active
PP SECRETARIES LIMITED KATE RILEY LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Active
PP SECRETARIES LIMITED LOK LIMITED Company Secretary 2003-06-13 CURRENT 1994-11-21 Active
PP SECRETARIES LIMITED CHELWOOD CORNER NURSING HOME LTD Company Secretary 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-05-12
PP SECRETARIES LIMITED DIAMOND WHOLESALE LIMITED Company Secretary 2003-05-07 CURRENT 2001-08-23 Active
PP SECRETARIES LIMITED ALISHEA SPEEDY REPAIRS LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Active
PP SECRETARIES LIMITED CASITAS CLASSIQUES LIMITED Company Secretary 2003-04-30 CURRENT 1971-12-22 Active - Proposal to Strike off
PP SECRETARIES LIMITED CLIFTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-28 CURRENT 2001-07-27 Active
PP SECRETARIES LIMITED BLUE EDGE CONSULTING LIMITED Company Secretary 2003-04-10 CURRENT 2001-03-23 Dissolved 2015-11-03
PP SECRETARIES LIMITED ARLOW HOUSE HOVE LIMITED Company Secretary 2003-04-03 CURRENT 1999-05-26 Active
PP SECRETARIES LIMITED AYLESBURY PROPERTIES LIMITED Company Secretary 2003-03-23 CURRENT 1987-07-30 Active
PP SECRETARIES LIMITED RIVER OCEAN LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Active
PP SECRETARIES LIMITED J R LOWE DECORATING SERVICES LIMITED Company Secretary 2003-03-13 CURRENT 2002-10-31 Active - Proposal to Strike off
PP SECRETARIES LIMITED P.DUNCAN MORTGAGE CO. LIMITED Company Secretary 2003-03-13 CURRENT 2002-09-18 Active - Proposal to Strike off
PP SECRETARIES LIMITED ABC MAGAZINES LIMITED Company Secretary 2003-03-06 CURRENT 2002-11-29 Active - Proposal to Strike off
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PP SECRETARIES LIMITED HAVEN SECURITY LTD Company Secretary 2003-02-19 CURRENT 2003-02-19 Active
PP SECRETARIES LIMITED NLPWORLD LTD Company Secretary 2003-02-18 CURRENT 2003-02-18 Active
PP SECRETARIES LIMITED MARIA GILL LIMITED Company Secretary 2003-02-01 CURRENT 2002-08-02 Dissolved 2013-09-24
PP SECRETARIES LIMITED TILE PANEL & PLANK LIMITED Company Secretary 2003-02-01 CURRENT 1971-04-22 Dissolved 2013-12-24
PP SECRETARIES LIMITED TOP TRAINING LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Dissolved 2014-03-04
PP SECRETARIES LIMITED RICHARD POINTON LIMITED Company Secretary 2003-02-01 CURRENT 2002-10-09 Dissolved 2013-12-31
PP SECRETARIES LIMITED KITEKILN LIMITED Company Secretary 2003-02-01 CURRENT 1999-07-06 Dissolved 2015-11-17
PP SECRETARIES LIMITED MOBING MANAGEMENT SERVICES LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Dissolved 2016-08-09
PP SECRETARIES LIMITED THE TREKKING COMPANY LIMITED Company Secretary 2003-02-01 CURRENT 1997-02-17 Active
PP SECRETARIES LIMITED ORERANGE LIMITED Company Secretary 2003-02-01 CURRENT 1988-07-04 Dissolved 2017-05-30
PP SECRETARIES LIMITED LINDHOLM FORRES PUBLISHING LIMITED Company Secretary 2003-02-01 CURRENT 1989-02-15 Dissolved 2017-08-22
PP SECRETARIES LIMITED PURE CAPS LIMITED Company Secretary 2003-02-01 CURRENT 2000-09-29 Dissolved 2017-04-17
PP SECRETARIES LIMITED BACK TO HEALTH CLINICS LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-25 Active
PP SECRETARIES LIMITED HARWOOD TRANSPORT LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-25 Active
PP SECRETARIES LIMITED BEACH GREEN STORES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-25 Active
PP SECRETARIES LIMITED FAIRFIELDS PROPERTIES LIMITED Company Secretary 2003-02-01 CURRENT 1955-03-09 Active
PP SECRETARIES LIMITED FRANK G.WICKENDEN LIMITED Company Secretary 2003-02-01 CURRENT 1966-11-11 Active
PP SECRETARIES LIMITED GREY SKIES CONSULTING LIMITED Company Secretary 2003-02-01 CURRENT 2000-08-17 Active
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PP SECRETARIES LIMITED SPENCER HARWOOD ASSOCIATES LIMITED Company Secretary 2003-02-01 CURRENT 1994-08-19 Active - Proposal to Strike off
PP SECRETARIES LIMITED TRADECO 2000 LTD Company Secretary 2003-02-01 CURRENT 1996-09-10 Active
PP SECRETARIES LIMITED WOODEN IT BE NICE LIMITED Company Secretary 2003-02-01 CURRENT 2002-08-02 Liquidation
PP SECRETARIES LIMITED TROPARC LIMITED Company Secretary 2003-02-01 CURRENT 2002-10-31 Active - Proposal to Strike off
PP SECRETARIES LIMITED BIZNOT LIMITED Company Secretary 2003-02-01 CURRENT 1975-09-10 Active
PP SECRETARIES LIMITED BIBURTRY LIMITED Company Secretary 2003-02-01 CURRENT 1988-12-22 Active
PP SECRETARIES LIMITED BRYAN BARKER (BUILDERS) LIMITED Company Secretary 2003-02-01 CURRENT 1996-03-29 Active
PP SECRETARIES LIMITED 03 TEAM LIMITED Company Secretary 2003-02-01 CURRENT 1998-07-10 Active
PP SECRETARIES LIMITED PACKWOOD LIMITED Company Secretary 2003-02-01 CURRENT 1999-02-26 Active
PP SECRETARIES LIMITED C OXBORROW (ELECTRICAL ENGINEERS) LIMITED Company Secretary 2003-02-01 CURRENT 2002-04-17 Active
PP SECRETARIES LIMITED MESSAGE DIGITAL DESIGN LIMITED Company Secretary 2003-02-01 CURRENT 2002-05-27 Dissolved 2018-07-24
PP SECRETARIES LIMITED EXPRESSLUBE (UK) LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-05 Active
PP SECRETARIES LIMITED GARRET ANTIQUES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED MOUNTAIN ACTIVITIES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-09 Active
PP SECRETARIES LIMITED MARK FERNELL LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-10 Active
PP SECRETARIES LIMITED GUMBRELL WINDOW CLEANING LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED GEOFF LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED CJ SHOE REPAIRS LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-14 Active
PP SECRETARIES LIMITED M & W LEATHERS LIMITED Company Secretary 2003-02-01 CURRENT 2002-08-01 Active
PP SECRETARIES LIMITED CARELET LIMITED Company Secretary 2003-02-01 CURRENT 2002-10-31 Active
PP SECRETARIES LIMITED J.F. ROBEY & CO. LIMITED Company Secretary 2003-02-01 CURRENT 1950-10-02 Active
PP SECRETARIES LIMITED LIGHTWORKS LIMITED Company Secretary 2003-02-01 CURRENT 1979-10-03 Active
PP SECRETARIES LIMITED CHARLES FRODSHAM & CO LIMITED Company Secretary 2003-02-01 CURRENT 1893-07-25 Active
PP SECRETARIES LIMITED LESTERS AND CO Company Secretary 2003-02-01 CURRENT 1982-01-14 Active
PP SECRETARIES LIMITED CENTRESOUTH LIMITED Company Secretary 2003-02-01 CURRENT 1989-06-19 Active
PP SECRETARIES LIMITED INTERNATIONAL TECHNOLOGY GROUP LIMITED Company Secretary 2003-02-01 CURRENT 1993-01-15 Active
PP SECRETARIES LIMITED HAMILTONE LIMITED Company Secretary 2003-02-01 CURRENT 1994-10-21 Active
PP SECRETARIES LIMITED KHCA LIMITED Company Secretary 2003-02-01 CURRENT 1995-01-04 Active - Proposal to Strike off
PP SECRETARIES LIMITED BURSTON MAY LIMITED Company Secretary 2003-02-01 CURRENT 1995-09-22 Active
PP SECRETARIES LIMITED MIDDLEMARCH LIMITED Company Secretary 2003-02-01 CURRENT 1996-04-24 Active
PP SECRETARIES LIMITED ALPHABET PUBLISHING LIMITED Company Secretary 2003-02-01 CURRENT 1996-09-20 Active
PP SECRETARIES LIMITED OKINAMI LIMITED Company Secretary 2003-02-01 CURRENT 2000-02-11 Liquidation
PP SECRETARIES LIMITED RISE CONSULTANCY LIMITED Company Secretary 2003-02-01 CURRENT 2000-11-30 Active
PP SECRETARIES LIMITED SUE JESSUP LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Active - Proposal to Strike off
PP SECRETARIES LIMITED S.R.TRUSLER LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
PP SECRETARIES LIMITED REO DESIGN LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2014-03-11
PP SECRETARIES LIMITED PUMPKIN PATCH NURSERIES LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PP SECRETARIES LIMITED HANSLIP WARD & CO. LTD Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
PP SECRETARIES LIMITED PAUL MESSENGER LTD Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2015-01-27
PP SECRETARIES LIMITED 4TH DIMENSION LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
PP SECRETARIES LIMITED HELEN ARMES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
PP SECRETARIES LIMITED JJ OCKENDEN LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
PP SECRETARIES LIMITED GPW CONTRACTORS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Active - Proposal to Strike off
PP SECRETARIES LIMITED ABLE FLOORING LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Dissolved 2015-05-12
PP SECRETARIES LIMITED CARR PRIDDLE MANAGEMENT LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Active
PP SECRETARIES LIMITED SYNTECH SYSTEMS LIMITED Company Secretary 2002-11-13 CURRENT 2001-10-01 Active
PP SECRETARIES LIMITED LYNN BROOKS SALES LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2014-10-30
PP SECRETARIES LIMITED THE DUNGEON CLUB LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-14 Dissolved 2016-10-05
PP SECRETARIES LIMITED PAUL TAYLOR HOME IMPROVEMENTS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED CLOCKTOWER CAMERAS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-08 Active
PP SECRETARIES LIMITED M H WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED R J WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED MARCUS PAGE CONSULTANCY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED MARTIN BURTON PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-16 Voluntary Arrangement
PP SECRETARIES LIMITED P & G TROWER LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active
PP SECRETARIES LIMITED LOURDAS PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active
PP SECRETARIES LIMITED BARCOMBE STORES LTD. Company Secretary 2002-11-12 CURRENT 2002-08-02 Active - Proposal to Strike off
PP SECRETARIES LIMITED PR DAVIS BUILDING CONTRACTORS LIMITED Company Secretary 2002-11-12 CURRENT 2002-07-14 Active
PP SECRETARIES LIMITED BURST LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-06 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
2020-10-20AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-07-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-06-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN THERESA BOYLE
2018-05-08PSC07CESSATION OF ANDREW MACGREGOR-BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR-BOYLE
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-03SH08Change of share class name or designation
2017-03-23AP01DIRECTOR APPOINTED MR STEPHEN EDWARD CHIPP
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-09-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-07AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2016
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR-BOYLE / 25/02/2016
2015-10-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-06AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 90
2014-03-11AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-04AR0125/02/11 FULL LIST
2010-10-27AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0125/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2010
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 25/02/2010
2009-12-21AA28/02/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-24288aDIRECTOR APPOINTED SUSAN THERESA BOYLE
2008-10-15AA28/02/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-12-12169£ IC 100/90 21/11/07 £ SR 10@1=10
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-08363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-08-13RES12VARYING SHARE RIGHTS AND NAMES
2004-03-02363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-05363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-31288bSECRETARY RESIGNED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-21RES13REDES 03/01/03
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-28363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-19363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-0888(2)RAD 22/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-04288aNEW SECRETARY APPOINTED
1999-03-04288bSECRETARY RESIGNED
1999-03-04288bDIRECTOR RESIGNED
1999-03-01363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-27363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-01-22287REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA
1997-08-0588(2)RAD 26/06/97--------- £ SI 1@1=1 £ IC 1/2
1997-07-14288aNEW DIRECTOR APPOINTED
1997-04-16(W)ELRESS386 DIS APP AUDS 05/04/97
1997-04-16(W)ELRESS366A DISP HOLDING AGM 05/04/97
1997-04-16(W)ELRESS252 DISP LAYING ACC 05/04/97
1997-04-16363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-09-27288NEW SECRETARY APPOINTED
1996-09-27288SECRETARY RESIGNED
1996-03-27ELRESS366A DISP HOLDING AGM 19/03/96
1996-03-27ELRESS252 DISP LAYING ACC 19/03/96
1996-03-27363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1996-03-27ELRESS386 DISP APP AUDS 19/03/96
1996-03-27363(288)SECRETARY RESIGNED
1996-01-02AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-10-10288NEW DIRECTOR APPOINTED
1995-10-10288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CUBE PROPERTIES 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 CUBE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-02-28 £ 285,245
Creditors Due Within One Year 2012-02-28 £ 253,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 CUBE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 663,429
Cash Bank In Hand 2012-02-28 £ 590,911
Current Assets 2013-02-28 £ 663,429
Current Assets 2012-02-28 £ 592,411
Debtors 2012-02-28 £ 1,500
Shareholder Funds 2013-02-28 £ 381,030
Shareholder Funds 2012-02-28 £ 345,041
Tangible Fixed Assets 2013-02-28 £ 2,846
Tangible Fixed Assets 2012-02-28 £ 5,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE PROPERTIES LIMITED
Trademarks
We have not found any records of CUBE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE 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 (68310 - Real estate agencies) as CUBE PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where CUBE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE 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 CUBE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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