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Company Information for

01 PROPERTY GROUP LTD

THE OLD FACTORY 30-31, DEVONSHIRE PLACE, BRIGHTON, EAST SUSSEX, BN2 1QB,
Company Registration Number
02586908
Private Limited Company
Active

Company Overview

About 01 Property Group Ltd
01 PROPERTY GROUP LTD was founded on 1991-02-28 and has its registered office in Brighton. The organisation's status is listed as "Active". 01 Property Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
01 PROPERTY GROUP LTD
 
Legal Registered Office
THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB
Other companies in BN2
 
Previous Names
MAIDEN CORPORATION LIMITED01/07/2009
Filing Information
Company Number 02586908
Company ID Number 02586908
Date formed 1991-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:49:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 01 PROPERTY GROUP LTD

Company Officers of 01 PROPERTY GROUP LTD

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH LOWER
Director 1999-02-28
MARK GLEN LOWER
Director 1991-02-28
MARK GLEN LOWER
Company Secretary 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL SWINGEWOOD
Director 1991-02-28 1999-02-28
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1991-02-28 1991-02-28
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1991-02-28 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ELIZABETH LOWER 01 DESIGN & BUILD LTD Director 2009-07-08 CURRENT 2009-07-08 Active
GILLIAN ELIZABETH LOWER 01 PROPERTY INVESTMENT LTD Director 2007-06-25 CURRENT 2007-06-25 Active
GILLIAN ELIZABETH LOWER 01 PROPERTY SERVICES LTD Director 2007-06-21 CURRENT 2007-06-21 Active
MARK GLEN LOWER 01 HOSTELS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
MARK GLEN LOWER 01 DESIGN & BUILD LTD Director 2009-07-08 CURRENT 2009-07-08 Active
MARK GLEN LOWER 01 TELECOM LTD Director 2009-03-28 CURRENT 2009-03-28 Active
MARK GLEN LOWER 01 PROPERTY INVESTMENT LTD Director 2007-06-25 CURRENT 2007-06-25 Active
MARK GLEN LOWER 01 PROPERTY SERVICES LTD Director 2007-06-21 CURRENT 2007-06-21 Active
MARK GLEN LOWER 01 TELECOM LTD Company Secretary 2009-03-28 CURRENT 2009-03-28 Active
MARK GLEN LOWER 01 PROPERTY SALES (BRIGHTON) LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-03-29
MARK GLEN LOWER 01 PROPERTY INVESTMENT LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Active
MARK GLEN LOWER 01 PROPERTY MAINTENANCE LTD Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2014-11-04
MARK GLEN LOWER 01 PROPERTY SERVICES LTD Company Secretary 2007-06-21 CURRENT 2007-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 23/05/2016
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0128/02/16 FULL LIST
2016-03-03AR0128/02/16 FULL LIST
2016-01-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0128/02/15 FULL LIST
2014-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 16/10/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 16/10/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 16/10/2014
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0128/02/14 FULL LIST
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND
2013-04-18AR0128/02/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-14AR0128/02/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM THE RED HOUSE BROOKHILL COWFOLD WEST SUSSEX RH13 8BX
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-01AR0128/02/11 FULL LIST
2010-04-07AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2010-03-29AR0128/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 26/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH LOWER / 26/03/2010
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-16AA28/02/09 TOTAL EXEMPTION FULL
2009-06-30CERTNMCOMPANY NAME CHANGED MAIDEN CORPORATION LIMITED
2009-06-30CERTNMCOMPANY NAME CHANGED MAIDEN CORPORATION LIMITED CERTIFICATE ISSUED ON 01/07/09
2009-03-01363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-16AA29/02/08 TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-11363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-01363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-30363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-20288bDIRECTOR RESIGNED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-20363sRETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS
1999-01-08395PARTICULARS OF MORTGAGE/CHARGE
1998-12-18AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-23363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-06-09363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-04-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 01 PROPERTY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 01 PROPERTY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-10-06 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2005-10-06 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2005-10-06 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2005-10-06 Outstanding THE MORTGAGE WORKS (UK) PLC
DEBENTURE 2005-04-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-04-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-12-23 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-04-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1996-04-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1996-04-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-31 Satisfied MIDLAND BANK PLC
FIXED & FLOATING CHARGE 1992-08-06 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 327,531
Creditors Due After One Year 2012-06-30 £ 328,923
Creditors Due Within One Year 2013-06-30 £ 75,003
Creditors Due Within One Year 2012-06-30 £ 47,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 01 PROPERTY GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 125,200
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 125,000
Fixed Assets 2013-06-30 £ 304,942
Fixed Assets 2012-06-30 £ 431,615
Shareholder Funds 2013-06-30 £ 27,608
Shareholder Funds 2012-06-30 £ 55,548
Tangible Fixed Assets 2013-06-30 £ 304,929
Tangible Fixed Assets 2012-06-30 £ 431,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 01 PROPERTY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 01 PROPERTY GROUP LTD
Trademarks
We have not found any records of 01 PROPERTY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01 PROPERTY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 01 PROPERTY GROUP LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 01 PROPERTY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01 PROPERTY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 01 PROPERTY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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