Company NameCube Property Developers Ltd
DirectorsRussell Peter Eric Hockley and Sharon Louise Hockley
Company StatusActive
Company Number13590614
CategoryPrivate Limited Company
Incorporation Date27 August 2021(2 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Russell Peter Eric Hockley
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(5 days after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Longfield Road
Chelmsford
CM2 7QH
Director NameMrs Sharon Louise Hockley
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(5 days after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Longfield Road
Chelmsford
CM2 7QH
Director NameMr Adrain Nicholas Mole
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2021(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTalpa Hall Station Road
Old Newton
Stowmarket
IP14 4HQ

Location

Registered Address48 Longfield Road
Chelmsford
CM2 7QH
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 October 2023 (7 months, 2 weeks ago)
Next Return Due16 October 2024 (5 months from now)

Filing History

16 November 2023Micro company accounts made up to 31 March 2023 (6 pages)
24 October 2023Confirmation statement made on 2 October 2023 with updates (5 pages)
5 October 2022Confirmation statement made on 2 October 2022 with updates (5 pages)
20 September 2022Micro company accounts made up to 31 March 2022 (6 pages)
20 September 2022Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
3 November 2021Change of details for Mr Russell Peter Eric Hockley as a person with significant control on 1 September 2021 (2 pages)
1 November 2021Director's details changed for Mr Russell Peter Hockley on 1 September 2021 (2 pages)
2 October 2021Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 48 Longfield Road Chelmsford CM2 7QH on 2 October 2021 (1 page)
2 October 2021Confirmation statement made on 2 October 2021 with updates (5 pages)
2 September 2021Notification of Russell Peter Hockley as a person with significant control on 1 September 2021 (2 pages)
2 September 2021Cessation of Adrian Mole as a person with significant control on 1 September 2021 (1 page)
2 September 2021Termination of appointment of Adrian Mole as a director on 1 September 2021 (1 page)
2 September 2021Appointment of Mrs Sharon Louise Hockley as a director on 1 September 2021 (2 pages)
2 September 2021Notification of Sharon Louise Hockley as a person with significant control on 1 September 2021 (2 pages)
2 September 2021Appointment of Mr Russell Peter Hockley as a director on 1 September 2021 (2 pages)
27 August 2021Incorporation
Statement of capital on 2021-08-27
  • GBP 200
(28 pages)