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CUBBERLEY ESTATES LIMITED

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

This company is commonly known as Cubberley Estates Limited. The company was founded 15 years ago and was given the registration number 06724313. The firm's registered office is in WOLVERHAMPTON. You can find them at 34 Waterloo Road, , Wolverhampton, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CUBBERLEY ESTATES LIMITED
Company Number:06724313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Waterloo Road, Wolverhampton, West Midlands, England, WV1 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Secretary15 October 2008Active
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Director15 October 2008Active
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Director23 January 2020Active

People with Significant Control

Swanston Holdings Plc
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:34 Waterloo Road, Wolverhampton, England, WV1 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Lyne Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:1325a, Stratford Road, Birmingham, England, B28 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harriet Grant
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Cubberley House, Cubberley, Ross On Wye, United Kingdom, HR9 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type small.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type small.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type small.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type small.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person secretary company with change date.

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2020-09-23Officers

Change person director company with change date.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-03-17Officers

Appoint person director company with name date.

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2020-02-24Mortgage

Mortgage satisfy charge full.

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2020-01-27Accounts

Accounts with accounts type small.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Change person secretary company with change date.

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2019-09-19Accounts

Change account reference date company previous extended.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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