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WHITE CUBE DEVELOPMENTS LTD

WHITE CUBE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE CUBE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06337323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE CUBE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WHITE CUBE DEVELOPMENTS LTD located?

    Registered Office Address
    Unit 16 Eastway Business Village Olivers Place
    Fulwood
    PR2 9WT Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE CUBE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WHITE CUBE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for WHITE CUBE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Registered office address changed from 80 Lytham Rd Fulwood Preston PR2 3AQ to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on Oct 16, 2019

    		1 pagesAD01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Registration of charge 063373230004, created on Nov 05, 2015

    		39 pagesMR01

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05
    View All Filings

    Who are the officers of WHITE CUBE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRETTLE, Daniel Jason
    205 Lancaster Road North
    PR1 2QL Preston
    Lancashire
    		Director
    205 Lancaster Road North
    PR1 2QL Preston
    Lancashire
    		EnglandBritishProperty Developer87201940002
    STRETTLE, Anne
    17 Chestnut Avenue
    Penwortham
    PR1 0PP Preston
    Lancashire
    		Secretary
    17 Chestnut Avenue
    Penwortham
    PR1 0PP Preston
    Lancashire
    		British87201930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE CUBE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Jason Strettle
    Olivers Place
    Fulwood
    PR2 9WT Preston
    Unit 16 Eastway Business Village
    England
    		May 31, 2017
    Olivers Place
    Fulwood
    PR2 9WT Preston
    Unit 16 Eastway Business Village
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0