Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Cubitt Grange Limited
- Incorporated
- 6 December 1999 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Beth Margaret MackayTimothy Simon LawrenceAlexander Colin Mark Barwise
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DU
Officers 5 active
Officer details are public data from the Companies House register.
Mackay, Beth Margaret
Director · Appointed 10 September 2025
British
Born December 1987 (38)
Lawrence, Timothy Simon
Director · Appointed 10 September 2025
British
Born December 1981 (44)
Barwise, Alexander Colin Mark
Director · Appointed 17 February 2013
British
Born November 1976
Corporate Secretary · Appointed 6 January 2006
Also at Mica Zook Limited · more companies
Mansfield Dowden, Mary Catherine
Director · Appointed 6 December 1999
British
Born March 1951 (75)
Officer history (6 former)
10 September 2025
Appointed Lawrence, Timothy Simon as Director
10 September 2025
Appointed Mackay, Beth Margaret as Director
1 September 2025
Resigned Muetzelfeldt, Ian David as Director
23 November 2019
Resigned Lipic, Elizabeth Anne as Director
17 February 2013
Appointed Barwise, Alexander Colin Mark as Director
1 February 2007
Appointed Muetzelfeldt, Ian David as Director
6 January 2006
30 November 2005
Resigned Raybould, Ann as Secretary
2 February 2003
2 February 2003
Appointed Lipic, Elizabeth Anne as Director
6 December 1999
Appointed Mansfield Dowden, Mary Catherine as Director
6 December 1999
6 December 1999
6 December 1999
6 December 1999
6 December 1999
Appointed Raybould, Ann as Secretary
6 December 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,453
- Cash
- £5,164
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,173 | £3,569 | £38,994 | £42,548 | £31,065 | £35,406 |
| Debtors | £9 | £9 | £9 | £9 | £9 | £3,002 |
| Cash | £5,164 | £3,560 | £38,985 | £42,539 | £31,056 | £32,404 |
| Creditors (< 1 year) | £720 | £720 | £600 | £600 | £600 | £672 |
| Net Current Assets | £4,453 | £2,849 | £38,394 | £41,948 | £30,465 | £34,734 |
| Net Assets | £4,453 | £2,849 | £38,394 | £41,948 | £30,465 | £34,734 |
| Shareholder Funds | £4,453 | £2,849 | £38,394 | £41,948 | £30,465 | £34,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 23 September 2025 | Appointment of a director | |||
| 23 September 2025 | Appointment of a director |
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