Cube Properties Limited

Active02902794 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Real estate agencies (68310)
Owned by
Susan Theresa Boyle
Accounts type
Total exemption full
Region
South East
Address
Cornelius House
178/180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2016
British
Born June 1981 (45)
Director · Appointed 14 October 2008
British
Born October 1956 (70)
Officer history (10 former)
3 May 2022
Resigned Pp Secretaries Limited as Corporate Secretary
11 September 2017
Resigned Macgregor-Boyle, Andrew as Director
22 November 2016
Appointed Chipp, Stephen Edward as Director
14 October 2008
Appointed Boyle, Susan Theresa as Director
1 February 2003
Appointed Pp Secretaries Limited as Corporate Secretary
1 February 2003
Resigned Macgregor-Boyle, Jacob Samuel as Secretary
22 February 1999
Resigned Macgregor-Boyle, Jacob Samuel as Director
22 February 1999
Appointed Macgregor-Boyle, Jacob Samuel as Secretary
22 February 1999
Resigned Macgregor-Boyle, Susan Edwina as Secretary
15 May 1997
Appointed Macgregor-Boyle, Andrew as Director
24 September 1996
Appointed Macgregor-Boyle, Susan Edwina as Secretary
24 September 1996
Resigned Porter, Leon Benjamin as Secretary
27 September 1995
Appointed Porter, Leon Benjamin as Secretary
27 September 1995
Appointed Macgregor-Boyle, Jacob Samuel as Director
27 September 1995
Resigned Macgregor-Boyle, Jacob Samuel as Secretary
27 September 1995
Resigned Macgregor-Boyle, Susan Edwina as Director
7 March 1994
Appointed Macgregor-Boyle, Jacob Samuel as Secretary
7 March 1994
Appointed Macgregor-Boyle, Susan Edwina as Director
4 March 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
4 March 1994
Resigned Jpcord Limited as Corporate Nominee Director
25 February 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
25 February 1994
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1956 (70)

Holdings 1

Companies where Cube Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 August 2017
Ceased Andrew Macgregor-Boyle — Owns 75–100% of shares

Financials

Cash
£730,547
Employees
8
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £521,102 £519,677 £499,275 £473,950 £445,017 £401,628
Balance sheet detail
202520242023202220212020
Fixed Assets£696£3£831£3,405£4,642£2,064
Current Assets£750,912£794,245£853,474£869,143£873,581£889,746
Debtors£20,365£3,400£3,400£784£400£400
Cash£730,547£790,845£850,074£868,359£873,181£889,346
Creditors (< 1 year)£349,980£349,231£380,145£372,628£357,664£370,316
Net Current Assets£400,932£445,014£473,329£496,515£515,917£519,430
Net Assets£445,017£473,950£499,275£519,677£521,102
Shareholder Funds£401,628£445,017£473,950£499,275£519,677£521,102

What Cube Properties say about themselves

“We are a long established, family run Property Letting and Managing Agents in Brighton & Hove. We manage your property so you don't have to.”

— from tandcpropertygroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts28 February 2026
5 May 2026Confirmation statement with no updates2 May 2026
28 August 2025Total exemption full accounts28 February 2025
12 May 2025Confirmation statement with no updates2 May 2025
16 July 2024Total exemption full accounts29 February 2024
Show all recent filings

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