Cube Property Services Limited

Company Name	Cube Property Services Limited
Company Status	Active
Company Number	04329083
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Alec Corkill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	502 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Mr Stuart Alan Prescott
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	502 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Karen Michelle Jenkins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	502 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Donna Lang
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	502 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Joan Warwock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Secretary
Correspondence Address	60 Highfield Road Ormskirk Lancashire L39 1NR

Director Name	Mr Michael Joseph Warnock
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 Highfield Road Ormskirk Lancashire L39 1NR

Secretary Name	Joan Warwock
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Secretary
Correspondence Address	60 Highfield Road Ormskirk Lancashire L39 1NR

Secretary Name	Mr Stuart Alan Prescott
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 02 August 2019)
Role	Commercial Surveyors
Country of Residence	England
Correspondence Address	Woodlands 24 Hillfield Overton Frodsham Cheshire WA6 6DA

Director Name	Mrs Karina Corkill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	502 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Mrs Karen Esther Prescott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	502 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF

Contact

Website	cubepsl.co.uk/website.asp
Telephone	01925 831710
Telephone region	Warrington

Location

Registered Address	502 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

250 at £1	Karen Prescott 25.00% Ordinary E
250 at £1	Karina Corkill 25.00% Ordinary F
250 at £1	M. Corkill 25.00% Ordinary C
250 at £1	Stuart Prescott 25.00% Ordinary B

Financials

Year	2014
Net Worth	£187,955
Cash	£213,578
Current Liabilities	£196,131

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

4 January 2013	Delivered on: 8 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 January 2013

Delivered on: 8 January 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
13 August 2019	Appointment of Donna Lang as a director on 2 August 2019 (2 pages)
13 August 2019	Termination of appointment of Karina Corkill as a director on 2 August 2019 (1 page)
13 August 2019	Appointment of Karen Michelle Jenkins as a director on 2 August 2019 (2 pages)
13 August 2019	Termination of appointment of Karen Esther Prescott as a director on 2 August 2019 (1 page)
13 August 2019	Termination of appointment of Stuart Alan Prescott as a secretary on 2 August 2019 (1 page)
4 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 September 2018	Cessation of Stuart Alan Prescott as a person with significant control on 6 September 2018 (1 page)
6 September 2018	Cessation of Karina Corkill as a person with significant control on 6 September 2018 (1 page)
6 September 2018	Notification of Cube Psl Holdings Ltd as a person with significant control on 6 September 2018 (2 pages)
6 September 2018	Cessation of Michael Alec Corkill as a person with significant control on 6 September 2018 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
6 September 2018	Cessation of Karen Esther Prescott as a person with significant control on 6 September 2018 (1 page)
1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
9 August 2016	Appointment of Mrs Karina Corkill as a director on 1 July 2016 (2 pages)
9 August 2016	Appointment of Mrs Karen Esther Prescott as a director on 1 July 2016 (2 pages)
9 August 2016	Appointment of Mrs Karina Corkill as a director on 1 July 2016 (2 pages)
9 August 2016	Appointment of Mrs Karen Esther Prescott as a director on 1 July 2016 (2 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (6 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (6 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (7 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (7 pages)
23 August 2013	Termination of appointment of Michael Warnock as a director (1 page)
23 August 2013	Termination of appointment of Michael Warnock as a director (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 January 2013	Purchase of own shares. (3 pages)
31 January 2013	Purchase of own shares. (3 pages)
29 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
29 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
29 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 1,000 (5 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 1,000 (5 pages)
29 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
19 October 2010	Registered office address changed from 13 Greenwood Court Taylor Business Park Risley Warrington WA3 6DD on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 13 Greenwood Court Taylor Business Park Risley Warrington WA3 6DD on 19 October 2010 (1 page)
3 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Michael Alec Corkill on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael James Warnock on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Michael James Warnock on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Stuart Alan Prescott on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Alec Corkill on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Stuart Alan Prescott on 21 December 2009 (2 pages)
28 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
28 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
9 December 2008	Return made up to 26/11/08; full list of members (5 pages)
9 December 2008	Return made up to 26/11/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 November 2007	Return made up to 26/11/07; full list of members (4 pages)
26 November 2007	Return made up to 26/11/07; full list of members (4 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 November 2005	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 363(288) ‐ Director's particulars changed (9 pages)
17 November 2005	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 363(288) ‐ Director's particulars changed (9 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 March 2005	Return made up to 26/11/04; full list of members (9 pages)
7 March 2005	Return made up to 26/11/04; full list of members (9 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 January 2004	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/04 363(288) ‐ Director's particulars changed (9 pages)
6 January 2004	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/04 363(288) ‐ Director's particulars changed (9 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
3 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
29 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
26 November 2001	Incorporation (12 pages)
26 November 2001	Incorporation (12 pages)