Cubberley Estates Limited, Wolverhampton
Cubberley Estates Limited is a private limited company. Registered at 34 Waterloo Road, Wolverhampton WV1 4DG, the aforementioned 15 years old firm was incorporated on 2008-10-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the enterprise: Neil G. (appointed on 23 January 2020), Alexander G. (appointed on 15 October 2008). Moving on to the secretaries (1 in total), we can name: Neil G. (appointed on 15 October 2008).
| About | |
|---|---|
| Name: Cubberley Estates Limited | |
| Number: 06724313 | |
| Incorporation date: 2008-10-15 | |
| End of financial year: 31 May |
| Address: |
34 Waterloo Road Wolverhampton WV1 4DG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Swanston Holdings Plc
2 January 2018
| Address | 34 Waterloo Road 1325a Stratford Road, Hall Green, Wolverhampton, West Midlands, WV1 4DG, England |
| Legal authority | English |
| Legal form | Plc |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04216699 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander G.
6 April 2016 - 2 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Harriet G.
6 April 2016 - 2 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2017-12-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 2,879 | 405,461 | 20,382 | 16,459 | 17,696 | 22,501 | 21,828 | 38,548 | 6,130 | 153,739 | 12,105 | 49,424 | 1,605 |
| Fixed Assets | 1,160,000 | 1,430,934 | 1,726,423 | 1,729,375 | 1,641,245 | 1,399,694 | 1,398,755 | 1,398,067 | 1,347,249 | 876,799 | 936,439 | 936,151 | 935,921 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 303,982 | 333,521 | 339,931 | 361,085 | 303,215 | 304,659 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 0 | 934 | 9,423 | 7,352 | 5,894 | 4,694 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 948,485 | 1,546,216 | 1,680,438 | 1,676,359 | 1,588,727 | 1,084,337 | 1,337,319 | 1,375,450 | 1,000,667 | 1,007,322 | 929,604 | 965,909 | 917,636 |
The target date for Cubberley Estates Limited confirmation statement filing is 2024-10-29. The last confirmation statement was filed on 2023-10-15. The date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.
3 persons of significant control are reported in the Companies House, namely: Swanston Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1325A Stratford Road, Hall Green, WV1 4DG Wolverhampton, West Midlands. Alexander G. that has 1/2 or less of shares, 1/2 or less of voting rights. Harriet G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2023/05/31 filed on: 1st, February 2024 | accounts |
Free Download
(8 pages)
|