Company Information for 01 PROPERTY INVESTMENT LTD
THE COURTYARD HOUSE, HORSHAM ROAD, COWFOLD, RH13 8BX,
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Company Registration Number
06291865
Private Limited Company
Active |
Company Name | ||
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01 PROPERTY INVESTMENT LTD | ||
Legal Registered Office | ||
THE COURTYARD HOUSE HORSHAM ROAD COWFOLD RH13 8BX Other companies in BN2 | ||
Previous Names | ||
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Company Number | 06291865 | |
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Company ID Number | 06291865 | |
Date formed | 2007-06-25 | |
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 | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-08-06 02:22:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GLEN LOWER |
||
GILLIAN ELIZABETH LOWER |
||
MARK GLEN LOWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONNETTE LUCRAFT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS 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 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 PROPERTY GROUP LTD | Company Secretary | 1991-02-28 | CURRENT | 1991-02-28 | Active | |
01 DESIGN & BUILD LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
01 PROPERTY SERVICES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
01 PROPERTY GROUP LTD | Director | 1999-02-28 | CURRENT | 1991-02-28 | Active | |
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 SERVICES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
01 PROPERTY GROUP LTD | Director | 1991-02-28 | CURRENT | 1991-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062918650011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062918650011 | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH LOWER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
PSC05 | Change of details for 01 Property Group Ltd as a person with significant control on 2022-06-29 | |
CH01 | Director's details changed for Mrs Gillian Elizabeth Lower on 2022-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2022-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062918650009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
PSC05 | Change of details for 01 Property Group Ltd as a person with significant control on 2021-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062918650014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN EDWARD LOWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN EDWARD LOWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650012 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNETTE LUCRAFT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062918650010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650011 | |
PSC02 | Notification of 01 Property Group Ltd as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 14/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH 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 / 14/07/2017 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650010 | |
MR05 | ||
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650009 | |
AP01 | DIRECTOR APPOINTED MISS RONNETTE LUCRAFT | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/04/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650008 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 64 ST. JAMES'S STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062918650007 | |
AR01 | 25/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CERTNM | COMPANY NAME CHANGED 01 PROPERTY LTD | |
CERTNM | COMPANY NAME CHANGED 01 PROPERTY LTD CERTIFICATE ISSUED ON 26/07/11 | |
AR01 | 25/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 25/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE RED HOUSE, HORSHAM ROAD, COWFOLD, HORSHAM WEST SUSSEX RH13 8BX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 1,688,959 |
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Creditors Due After One Year | 2012-06-30 | £ 1,534,657 |
Creditors Due Within One Year | 2013-06-30 | £ 909,155 |
Creditors Due Within One Year | 2012-06-30 | £ 581,195 |
Provisions For Liabilities Charges | 2013-06-30 | £ 7,070 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,432 |
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 INVESTMENT LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 3,084 |
Cash Bank In Hand | 2012-06-30 | £ 9,517 |
Current Assets | 2013-06-30 | £ 5,120 |
Current Assets | 2012-06-30 | £ 11,512 |
Debtors | 2013-06-30 | £ 2,036 |
Debtors | 2012-06-30 | £ 1,995 |
Shareholder Funds | 2013-06-30 | £ 1,255,761 |
Shareholder Funds | 2012-06-30 | £ 923,569 |
Tangible Fixed Assets | 2013-06-30 | £ 3,855,825 |
Tangible Fixed Assets | 2012-06-30 | £ 3,029,341 |
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 INVESTMENT 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. |