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Cube Homes Limited (reg no 06342867) is a private limited company legally formed on 2007-08-14 in England. The business has its registered office at 2A Derwent Avenue, Manchester M21 7QP. Changed on 2019-01-03, the previous name this firm utilized was Cube Great Places Limited. Cube Homes Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Cube Homes Limited
Number	06342867
Date of Incorporation:	14th August 2007
End of financial year:	31 March
Address:	2a Derwent Avenue, Manchester, M21 7QP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

As for the 3 directors that can be found in the above-mentioned firm, we can name: John W. (in the company from 09 December 2021), Emma P. (appointment date: 01 November 2018), Matthew H. (appointed on 29 March 2012). 1 secretary is also present: Philip E. (appointed on 14 August 2007). The Companies House lists 1 person of significant control - Great Places Housing Association, a corporation which is located at 2A Derwent Avenue, M21 7QP Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Great Places Housing Association

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

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(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)

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