SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED

Company summary

Company number: 01719631
Status: ACTIVE
Incorporated / age: 29 April 198343 years
Registered office: 6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
Accounts due: 30 November 2027
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 The Courtyard Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
NAILSPIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REMSBURY, Stephen ACTIVE	Secretary	09 Nov 2020				6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
REMSBURY, Stephen Paul ACTIVE	Director			England	May 1964	6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
REMSBURY KELLY, Conor ACTIVE	Director	28 Jan 2021		England	February 1993	6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
JOHNSON, Kirstine Liza RESIGNED	Secretary	01 Dec 2014	09 Nov 2020			Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS
REMSBURY, Elizabeth Anne RESIGNED	Secretary		03 Mar 2007			Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
REMSBURY, Stephen Paul RESIGNED	Secretary	03 Dec 2010	01 Dec 2014			Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS, England
WILLIAMS, Caroline Maria RESIGNED	Secretary	26 Mar 2007	03 Dec 2010			3 Gandon Vale, Downley, High Wycombe, Buckinghamshire, HP13 5LG
HOBSON, Malcolm Ronald RESIGNED	Director	02 Oct 1995	31 Dec 2001		July 1946	66 Northfield Road, Aylesbury, Buckinghamshire, HP20 1PD
JOHNSON, Kirstine Liza RESIGNED	Director	01 Jan 2019	09 Nov 2020	England	November 1973	Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS
REMSBURY, Elizabeth Anne RESIGNED	Director	02 Oct 1995	03 Mar 2007		May 1937	Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
REMSBURY, Paul Henry Charles RESIGNED	Director		30 Oct 2019	England	February 1931	Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS, England
SACKVILLE, Jacqueline Anne RESIGNED	Director	01 Jun 2002	18 May 2005		May 1956	25 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TS
SMITH, David William RESIGNED	Director	02 Oct 1995	28 Jun 2024	United Kingdom	March 1964	6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England
TODD, Andrew James Mackie RESIGNED	Director		31 May 2002		May 1950	7 Copperfields, High Wycombe, Buckinghamshire, HP12 4AN

REMSBURY, Stephen ACTIVE
Role: Secretary
Appointed on: 09 Nov 2020
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

REMSBURY, Stephen Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1964
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

REMSBURY KELLY, Conor ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: England
Date of birth: February 1993
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

JOHNSON, Kirstine Liza RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 09 Nov 2020
Address: Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS

REMSBURY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2007
Address: Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ

REMSBURY, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 03 Dec 2010
Resigned on: 01 Dec 2014
Address: Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS, England

WILLIAMS, Caroline Maria RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 03 Dec 2010
Address: 3 Gandon Vale, Downley, High Wycombe, Buckinghamshire, HP13 5LG

HOBSON, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Dec 2001
Date of birth: July 1946
Address: 66 Northfield Road, Aylesbury, Buckinghamshire, HP20 1PD

JOHNSON, Kirstine Liza RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: November 1973
Address: Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS

REMSBURY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 03 Mar 2007
Date of birth: May 1937
Address: Samarkand Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ

REMSBURY, Paul Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2019
Country of Residence: England
Date of birth: February 1931
Address: Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS, England

SACKVILLE, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 18 May 2005
Date of birth: May 1956
Address: 25 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TS

SMITH, David William RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, HP10 0DG, England

TODD, Andrew James Mackie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: May 1950
Address: 7 Copperfields, High Wycombe, Buckinghamshire, HP12 4AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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