Chubb Group Properties Limited

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Chubb Group Properties Limited

02124564•Private Limited With Share Capital

Ground Floor 2 Lotus Park, Staines, TW183AG
Website

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Incorporated

21/04/1987

Company Age

39 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Chubb Group Properties Limited (02124564) is a private limited with share capital incorporated on 21/04/1987 (39 years old) and registered in staines, TW183AG. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/04/1987
TW183AG

Financial Overview

Total Assets

£3.54M

Liabilities

£0

Net Assets

£3.54M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
andrew graeme white
director
A
andrew graeme white
director
C
craig alexander forbes
director
S
stephen david dunnagan
director
A
andrew spencer mccleery
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Resolution
Category:Resolution
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:24-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2012
Legacy
Category:Capital
Date:20-06-2012
Legacy
Category:Insolvency
Date:20-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor 2 Lotus Park, Staines, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered
Oak House, Littleton Road, Ashford, Middlesex, TW151TZ

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Contact

www.chubb.co.uk
Ground Floor 2 Lotus Park, Staines, TW183AG