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Chubb Group Properties Limited, TW15 1TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHUBB GROUP PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chubb Group Properties Limited. The company was founded 37 years ago and was given the registration number 02124564. The firm's registered office is in ASHFORD. You can find them at 1st Floor, Ash House, Littleton Road, Ashford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHUBB GROUP PROPERTIES LIMITED
Company Number:02124564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR

Secretary05 October 2009Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Director21 July 2023Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Director27 January 2023Active
13 Normanhurst Drive, St Margarets, Twickenham, TW1 1NA

Secretary28 September 2001Active
9 Amanda Circle, Windsor, Usa,

Secretary18 November 2003Active
9 Kingsley Close, Sandal, Wakefield, WF2 7EB

Secretary14 November 2000Active
120 Olde Wood Road, Glastonbury, United States,

Secretary10 August 2005Active
20 Rockingham Road, Blackpool, FY2 0LP

Secretary29 May 2008Active
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, DE6 4PA

Secretary-Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Secretary08 June 2016Active
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY

Secretary25 September 1992Active
152 Rosemary Hill Road, Sutton Coldfield, B74 4HN

Director22 October 1999Active
23 Lime Avenue, Duffield, Belper, DE56 4DX

Director09 April 1999Active
Brook House, Spout Lane Tansley, Matlock, DE4 5FH

Director30 November 2000Active
53 Southdown Road, Harpenden, London, AL5 1PQ

Director29 September 2001Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ

Director25 September 2014Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Director03 January 2022Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ

Director18 June 2019Active
Deanhurst, 13 Dean Road, Godalming, GU7 2PJ

Director02 April 2002Active
60 Poplar Road, Breaston, DE72 3BH

Director09 April 1999Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ

Director16 May 2022Active
Mathisen Way, Colnbrook, Slough, SL3 0HB

Director21 November 2007Active
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG

Director21 November 2007Active
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY

Director09 April 1999Active
Chubb House, Staines Road West, Sunbury On Thames, TW16 7AR

Director03 August 2001Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

Director-Active
1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ

Corporate Director03 August 2001Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA

Corporate Director-Active

People with Significant Control

Chubb Group Limited
Notified on:21 March 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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