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CUBBY DEVELOPMENTS LIMITED (04945701)

CUBBY DEVELOPMENTS LIMITED (04945701) is an active UK company. incorporated on 28 October 2003. with registered office in Brampton. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. CUBBY DEVELOPMENTS LIMITED has been registered for 22 years. Current directors include CUBBY, John David, CUBBY, Sally Ann, CUBBY, Thomas John.

Company Number
04945701
Status
active
Type
ltd
Incorporated
28 October 2003
Age
22 years
Address
Brooklands, Brampton, CA8 2DX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CUBBY, John David, CUBBY, Sally Ann, CUBBY, Thomas John
SIC Codes
68100, 68209

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CUBBY DEVELOPMENTS LIMITED

CUBBY DEVELOPMENTS LIMITED is an active company incorporated on 28 October 2003 with the registered office located in Brampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CUBBY DEVELOPMENTS LIMITED was registered 22 years ago.(SIC: 68100, 68209)

Status

active

Active since 22 years ago

Company No

04945701

LTD Company

Age

22 Years

Incorporated 28 October 2003

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Brooklands Walton Brampton, CA8 2DX,

Previous Addresses

Units H & L Knights Drive Kingmoor Park Central Carlisle Cumbria CA6 4SG
From: 28 October 2003To: 8 September 2025
Timeline

6 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Oct 03
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
Loan Cleared
May 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

CUBBY, Sally Ann

Active
Irthington, CarlisleCA6 4NN
Secretary
Appointed 28 Oct 2003

CUBBY, John David

Active
Irthington, CarlisleCA6 4NN
Born December 1943
Director
Appointed 28 Oct 2003

CUBBY, Sally Ann

Active
Irthington, CarlisleCA6 4NN
Born April 1951
Director
Appointed 28 Oct 2003

CUBBY, Thomas John

Active
Walton, CarlisleCA8 2DX
Born October 1973
Director
Appointed 28 Oct 2003

Persons with significant control

3

Mr John David Cubby

Active
Walton, BramptonCA8 2DX
Born December 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Sally Ann Cubby

Active
Walton, BramptonCA8 2DX
Born April 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Thomas John Cubby

Active
Walton, BramptonCA8 2DX
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 September 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
8 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
8 September 2025
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
16 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
10 December 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 December 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2013
AAAnnual Accounts
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Change Person Director Company With Change Date
1 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Accounts With Accounts Type Small
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
11 August 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Small
20 August 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Small
9 September 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Full
18 August 2006
AAAnnual Accounts
Legacy
3 January 2006
88(2)R88(2)R
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 February 2005
AAAnnual Accounts
Legacy
1 November 2004
225Change of Accounting Reference Date
Legacy
29 October 2004
363sAnnual Return (shuttle)
Legacy
16 October 2004
395Particulars of Mortgage or Charge
Legacy
16 October 2004
395Particulars of Mortgage or Charge
Legacy
16 October 2004
395Particulars of Mortgage or Charge
Legacy
29 May 2004
395Particulars of Mortgage or Charge
Legacy
20 November 2003
395Particulars of Mortgage or Charge
Incorporation Company
28 October 2003
NEWINCIncorporation