Cube Homes Limited in MANCHESTER

Cube Homes Limited MANCHESTER

Cube Homes started in year 2007 as Private Limited Company with registration number 06342867. The Cube Homes company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Manchester at 2a Derwent Avenue. Postal code: M21 7QP. Since 3rd January 2019 Cube Homes Limited is no longer carrying the name Cube Great Places.

At the moment there are 3 directors in the the firm, namely John W., Emma P. and Matthew H.. In addition one secretary - Philip E. - is with the company. As of 29 April 2024, there were 13 ex directors - Patrick R., Babar A. and others listed below. There were no ex secretaries.

Cube Homes Limited Address / Contact

Office Address	2a Derwent Avenue
Town	Manchester
Post code	M21 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06342867
Date of Incorporation	Tue, 14th Aug 2007
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

John W.

Position: Director

Appointed: 09 December 2021

Emma P.

Position: Director

Appointed: 01 November 2018

Matthew H.

Position: Director

Appointed: 29 March 2012

Philip E.

Position: Secretary

Appointed: 14 August 2007

Patrick R.

Position: Director

Appointed: 11 May 2023

Resigned: 31 December 2023

Babar A.

Position: Director

Appointed: 01 October 2017

Resigned: 21 September 2023

David R.

Position: Director

Appointed: 19 May 2014

Resigned: 21 September 2023

William T.

Position: Director

Appointed: 19 September 2013

Resigned: 31 July 2018

Gwyn W.

Position: Director

Appointed: 29 September 2011

Resigned: 19 September 2013

Michelle G.

Position: Director

Appointed: 29 September 2011

Resigned: 19 September 2013

Roger K.

Position: Director

Appointed: 29 September 2011

Resigned: 19 May 2014

Lee R.

Position: Director

Appointed: 29 September 2011

Resigned: 19 September 2013

Malcolm F.

Position: Director

Appointed: 14 August 2007

Resigned: 29 September 2011

Colin M.

Position: Director

Appointed: 14 August 2007

Resigned: 19 September 2013

Philip E.

Position: Director

Appointed: 14 August 2007

Resigned: 29 September 2011

Leslie C.

Position: Director

Appointed: 14 August 2007

Resigned: 19 September 2013

Peter B.

Position: Director

Appointed: 14 August 2007

Resigned: 29 September 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Great Places Housing Association from Manchester, England. This PSC is classified as "a cooperative and community benefit society", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Great Places Housing Association

2a Derwent Avenue 2a Derwent Avenue, Manchester, M21 7QP, England

Legal authority	Cooperative And Community Benefit Societies Act 2014
Legal form	Cooperative And Community Benefit Society
Country registered	United Kingdom
Place registered	Fca
Registration number	19564r
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cube Great Places	January 3, 2019

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 6th March 2024 filed on: 13th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 6th March 2024 filed on: 13th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2024 filed on: 13th, March 2024	officers	Free Download (2 pages)
TM02	8th February 2024 - the day secretary's appointment was terminated filed on: 15th, February 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 9th February 2024 filed on: 15th, February 2024	officers	Free Download (2 pages)
TM01	31st December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, October 2023	accounts	Free Download (22 pages)
TM01	21st September 2023 - the day director's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)
TM01	21st September 2023 - the day director's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)
CH01	On 15th May 2023 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2023 filed on: 15th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 9th December 2021 filed on: 15th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (21 pages)
CH01	On 8th June 2019 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 1st November 2018 filed on: 12th, March 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd January 2019 filed on: 3rd, January 2019	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, January 2019	change of name	Free Download (2 pages)
AP01	New director was appointed on 1st October 2017 filed on: 16th, September 2018	officers	Free Download (2 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 16th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 23rd, August 2018	accounts	Free Download (19 pages)
AD01	Address change date: 20th September 2017. New Address: 2a Derwent Avenue Manchester M21 7QP. Previous address: 729 Princess Road Manchester M20 2LT filed on: 20th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 31st, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, September 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th August 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th August 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (13 pages)
TM01	4th June 2014 - the day director's appointment was terminated filed on: 4th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 4th June 2014 filed on: 4th, June 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, January 2014	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, October 2013	resolution	Free Download (19 pages)
TM01	22nd October 2013 - the day director's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (1 page)
TM01	22nd October 2013 - the day director's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (1 page)
TM01	22nd October 2013 - the day director's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (1 page)
TM01	22nd October 2013 - the day director's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2013 filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM01	22nd October 2013 - the day director's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (1 page)
TM01	22nd October 2013 - the day director's appointment was terminated filed on: 22nd, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th August 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th August 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 12th July 2012 filed on: 12th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
CH01	On 11th July 2012 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
TM01	11th July 2012 - the day director's appointment was terminated filed on: 11th, July 2012	officers	Free Download (1 page)
TM01	11th July 2012 - the day director's appointment was terminated filed on: 11th, July 2012	officers	Free Download (1 page)
TM01	11th July 2012 - the day director's appointment was terminated filed on: 11th, July 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 31st, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 14th August 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 7th, September 2010	accounts	Free Download (12 pages)
CH01	On 14th August 2010 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th August 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 21st August 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 26th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 14th, August 2007	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 14th, August 2007	incorporation	Free Download (35 pages)

Cube Homes Limited MANCHESTER

Cube Homes Limited Address / Contact

Company Information / Profile

Company staff

John W.

Emma P.

Matthew H.

Philip E.

Patrick R.

Babar A.

David R.

William T.

Gwyn W.

Michelle G.

Roger K.

Lee R.

Malcolm F.

Colin M.

Philip E.

Leslie C.

Peter B.

People with significant control

Company previous names

Company filings

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