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Chubb Group Properties Limited

Chubb Group Properties Limited is a dormant company incorporated on 21 April 1987 with the registered office located in Staines-upon-Thames, Surrey. Chubb Group Properties Limited was registered 38 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02124564
Private limited company
Age
38 years
Incorporated 21 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • American • Lives in England • Born in Apr 1979
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1976
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Interim Chief Financial Officer • British • Lives in England • Born in Oct 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Group Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Group (International) Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Group Security Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Limited
Andrew Graeme White, David Jackola, and 2 more are mutual people.
Active
Chubb Fire Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
Chubb Fire & Security Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
Mentor Business Systems Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr David Dunnagan Details Changed
9 Months Ago on 1 Jan 2025
Mr David Dunnagan Appointed
9 Months Ago on 1 Jan 2025
Mr Craig Alexander Forbes Appointed
9 Months Ago on 1 Jan 2025
Miss Bailee Terence Nicholas Appointed
9 Months Ago on 1 Jan 2025
David Jackola Resigned
9 Months Ago on 1 Jan 2025
Laura Wilcock Resigned
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr David Dunnagan on 1 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Craig Alexander Forbes as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Laura Wilcock as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of David Jackola as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr David Dunnagan as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Miss Bailee Terence Nicholas as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Second filing for the termination of Nigel Pool as a director
Submitted on 19 Apr 2024
Repayment History
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