ABOUT CUBE PROPERTY SERVICES LIMITED
Established in 2001. The principal Directors having previously worked for large national practices, private companies and public sector bodies including Local Authority, Universities and The Royal Palaces. We continue to provide a varied range of services to organisations in both Private and Public Sectors. Delivering a wide range of consultancy services with our extensive experience of individual market sectors provided by way of principals and professional staff alike.
Our core activities require specific experience to successfully deliver projects and services, which range from inception of a building through to end user integration and ultimate redevelopment. A single nominated point of contact for our clients is provided throughout this process.
Our Directors have utilised their depth and diversity of knowledge to develop and nurture the Cube business to compliment clients' requirements over the past 14 years. Our experience, commitment and reliable team of staff have grown over the years, which the company fully support and nurture with training and development. This attitude is recognised by virtue of our achievement with Investors in People (IIP) status in May 2004 which was later renewed in May 2011 to Silver standard.
Our Quality Control policy remains to work closely with the client and their service team, to ensure compliance with standard performance documentation. With our in-house bespoke Project Management System (PMS) software, regular internal controls for compliance are continually monitored. The client is also provided regular updates through a Quality Control Progress Report.
The company adopts the RICS ‘Surveying Safely’ guidance and has Method Statements and Risk Assessments in place for activities of employees undertaking site inspections and surveys. Our Health & Safety Policy covers companywide issues and activity on behalf of clients. Incorporated within our Health and Safety Policy are: The Workplace (Health Safety and Welfare) Regulations 1992 & The Management of Health and Safety at Work Regulations 1999. Our policy is to work closely with the client and design team to ensure compliance with the Act ensuring performance of individuals. Being best demonstrated by our repeat business for clients, together with the successful funded development proposals we have undertaken.
KEY FINANCES
Year
2015
Assets
£282.1k
▲ £9.27k (3.40 %)
Cash
£213.58k
▲ £71.28k (50.09 %)
Liabilities
£196.13k
▼ £-87.33k (-30.81 %)
Net Worth
£85.97k
▼ £96.6k (-908.84 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Warrington
- Company name
- CUBE PROPERTY SERVICES LIMITED
- Company number
- 04329083
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Nov 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.cubepsl.co.uk
- Phones
-
01925 831 710
07813 087 175
07813 087 119
07870 626 299
07961 248 839
07814 109 658
07926 074 135
07730 393 559
- Registered Address
- 502 BIRCHWOOD ONE,
DEWHURST ROAD BIRCHWOOD,
WARRINGTON,
WA3 7GB
ECONOMIC ACTIVITIES
- 71111
- Architectural activities
- 74909
- Other professional, scientific and technical activities n.e.c.
LAST EVENTS
- 14 Dec 2016
- Total exemption small company accounts made up to 30 June 2016
- 30 Nov 2016
- Confirmation statement made on 26 November 2016 with updates
- 09 Aug 2016
- Appointment of Mrs Karen Esther Prescott as a director on 1 July 2016
CHARGES
-
4 January 2013
- Status
- Outstanding
- Delivered
- 8 January 2013
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
CUBE PROPERTY SERVICES LIMITED DIRECTORS
Stuart Alan Prescott
Acting
- Appointed
- 01 April 2002
- Occupation
- Commercial Surveyors
- Role
- Secretary
- Nationality
- British
- Address
- Woodlands 24 Hillfield, Overton, Frodsham, Cheshire, WA6 6DA
- Name
- PRESCOTT, Stuart Alan
Karina Corkill
Acting
PSC
- Appointed
- 01 July 2016
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 502 Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB
- Country Of Residence
- England
- Name
- CORKILL, Karina
- Notified On
- 10 August 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Michael Alec Corkill
Acting
PSC
- Appointed
- 01 April 2002
- Occupation
- Surveyor
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 43 Liverpool Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9LX
- Country Of Residence
- England
- Name
- CORKILL, Michael Alec
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Karen Esther Prescott
Acting
PSC
- Appointed
- 01 July 2016
- Occupation
- Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 502 Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB
- Country Of Residence
- England
- Name
- PRESCOTT, Karen Esther
- Notified On
- 10 August 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Stuart Alan Prescott
Acting
PSC
- Appointed
- 01 April 2002
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Woodlands 24 Hillfield, Overton, Frodsham, Cheshire, WA6 6DA
- Country Of Residence
- England
- Name
- PRESCOTT, Stuart Alan
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Joan Warwock
Resigned
- Appointed
- 26 November 2001
- Resigned
- 10 April 2002
- Role
- Secretary
- Address
- 60 Highfield Road, Ormskirk, Lancashire, L39 1NR
- Name
- WARWOCK, Joan
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned
- Appointed
- 26 November 2001
- Resigned
- 26 November 2001
- Role
- Secretary
- Address
- 5th Floor Citroen House, 40-46 Dale Street, Liverpool2, L2 5SF
- Name
- CORPORATE ADMINISTRATION SECRETARIES LIMITED
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned
- Appointed
- 26 November 2001
- Resigned
- 26 November 2001
- Role
- Director
- Age
- 33
- Address
- 5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside, L2 5SF
- Name
- CORPORATE ADMINISTRATION SERVICES LIMITED
Michael James Warnock
Resigned
- Appointed
- 26 November 2001
- Resigned
- 21 January 2013
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 60 Highfield Road, Ormskirk, Lancashire, L39 1NR
- Country Of Residence
- England
- Name
- WARNOCK, Michael James
Joan Warwock
Resigned
- Appointed
- 26 November 2001
- Resigned
- 01 April 2002
- Occupation
- Secretary
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 60 Highfield Road, Ormskirk, Lancashire, L39 1NR
- Name
- WARWOCK, Joan
REVIEWS
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Excellent according to the company’s financial health.