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CUBE PROPERTIES LIMITED

Company summary

Company number: 02902794
Status: ACTIVE
Incorporated / age: 25 February 199432 years
Registered office: Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ
Accounts due: 30 November 2026
Confirmation statement due: 16 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:07 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
Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ
Nature of business
Real estate agencies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Susan Theresa ACTIVE	Director	14 Oct 2008		England	October 1956	Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ
CHIPP, Stephen Edward ACTIVE	Director	22 Nov 2016		England	June 1981	Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ
MACGREGOR-BOYLE, Jacob Samuel RESIGNED	Secretary	22 Feb 1999	01 Feb 2003			61 Walsingham Road, Hove, East Sussex, BN3 4FE
MACGREGOR-BOYLE, Jacob Samuel RESIGNED	Secretary	07 Mar 1994	27 Sep 1995			Birch House, Birch Avenue, Haywards Heath, West Sussex, RH17 7SL
MACGREGOR-BOYLE, Susan Edwina RESIGNED	Secretary	24 Sep 1996	22 Feb 1999			13a Princes Square, Hove, East Sussex, BN3 4GE
PORTER, Leon Benjamin RESIGNED	Secretary	27 Sep 1995	24 Sep 1996			Flat 1 34 The Esplanade, Seaford, East Sussex, BN25 1JJ
JPCORS LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	04 Mar 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
PP SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2003	03 May 2022			Cornelius House, 178-180, Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom
MACGREGOR-BOYLE, Andrew RESIGNED	Director	15 May 1997	11 Sep 2017	England	June 1951	Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ
MACGREGOR-BOYLE, Jacob Samuel RESIGNED	Director	27 Sep 1995	22 Feb 1999		November 1975	13a Princes Square, Hove, East Sussex, BN3 4GE
MACGREGOR-BOYLE, Susan Edwina RESIGNED	Director	07 Mar 1994	27 Sep 1995		August 1949	Birch House, Birch Avenue, Haywards Heath, West Sussex, RH17 7SL
JPCORD LIMITED RESIGNED	Nominee Director	25 Feb 1994	04 Mar 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BOYLE, Susan Theresa ACTIVE
Role: Director
Appointed on: 14 Oct 2008
Country of Residence: England
Date of birth: October 1956
Address: Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ

CHIPP, Stephen Edward ACTIVE
Role: Director
Appointed on: 22 Nov 2016
Country of Residence: England
Date of birth: June 1981
Address: Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ

MACGREGOR-BOYLE, Jacob Samuel RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 01 Feb 2003
Address: 61 Walsingham Road, Hove, East Sussex, BN3 4FE

PORTER, Leon Benjamin RESIGNED
Role: Secretary
Appointed on: 27 Sep 1995
Resigned on: 24 Sep 1996
Address: Flat 1 34 The Esplanade, Seaford, East Sussex, BN25 1JJ

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 04 Mar 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

MACGREGOR-BOYLE, Andrew RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: June 1951
Address: Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ

MACGREGOR-BOYLE, Jacob Samuel RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 22 Feb 1999
Date of birth: November 1975
Address: 13a Princes Square, Hove, East Sussex, BN3 4GE

MACGREGOR-BOYLE, Susan Edwina RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 27 Sep 1995
Date of birth: August 1949
Address: Birch House, Birch Avenue, Haywards Heath, West Sussex, RH17 7SL

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1994
Resigned on: 04 Mar 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB