Active
Company Information for 01 PROPERTY GROUP LTD
THE COURTYARD HOUSE, HORSHAM ROAD, COWFOLD, RH13 8BX,
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Company Registration Number
02586908
Private Limited Company
Active |
Company Name | ||
---|---|---|
01 PROPERTY GROUP LTD | ||
Legal Registered Office | ||
THE COURTYARD HOUSE HORSHAM ROAD COWFOLD RH13 8BX Other companies in BN2 | ||
Previous Names | ||
|
Company Number | 02586908 | |
---|---|---|
Company ID Number | 02586908 | |
Date formed | 1991-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 17:19:37 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GLEN LOWER |
||
GILLIAN ELIZABETH LOWER |
||
MARK GLEN LOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL SWINGEWOOD |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
01 TELECOM LTD | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
01 PROPERTY SALES (BRIGHTON) LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-03-29 | |
01 PROPERTY INVESTMENT LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
01 PROPERTY MAINTENANCE LTD | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2014-11-04 | |
01 PROPERTY SERVICES LTD | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
01 DESIGN & BUILD LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
01 PROPERTY INVESTMENT LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
01 PROPERTY SERVICES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
HOUSEL BAY LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
PRIME BACKPACKERS LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
01 DESIGN & BUILD LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
01 TELECOM LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
01 PROPERTY INVESTMENT LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
01 PROPERTY SERVICES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to The Courtyard House Horsham Road Cowfold RH13 8BX | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
Change of details for Mrs Gillian Elizabeth Lower as a person with significant control on 2022-07-01 | ||
Change of details for Mr Mark Glen Lower as a person with significant control on 2022-07-01 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Gillian Elizabeth Lower on 2022-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025869080015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2017-07-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Glen Lower on 2016-05-23 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/16 FULL LIST | |
AR01 | 28/02/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK GLEN LOWER on 2014-10-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 16/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 16/10/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM THE RED HOUSE BROOKHILL COWFOLD WEST SUSSEX RH13 8BX | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA01 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH LOWER / 26/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED MAIDEN CORPORATION LIMITED | |
CERTNM | COMPANY NAME CHANGED MAIDEN CORPORATION LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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
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
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
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:
XPE 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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |