01 PROPERTY GROUP LTD

Key Data

Status

Active

Company No.

02586908

Incorporation date

28/02/1991

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

03/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

29/04/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

03/05/2024

Register inspection address has been changed to The Courtyard House Horsham Road Cowfold RH13 8BX

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

29/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

10/03/2023

Change of details for Mrs Gillian Elizabeth Lower as a person with significant control on 2022-07-01

View PDF (2 pages)

10/03/2023

Change of details for Mr Mark Glen Lower as a person with significant control on 2022-07-01

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

02/12/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

07/03/2022

Director's details changed for Mr Mark Glen Lower on 2022-03-07

View PDF (2 pages)

07/03/2022

Director's details changed for Mrs Gillian Elizabeth Lower on 2022-03-07

View PDF (2 pages)

07/03/2022

Secretary's details changed for Mr Mark Glen Lower on 2021-07-01

View PDF (1 pages)

06/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

03/12/2021

Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England to The Courtyard House Horsham Road Cowfold RH13 8BX on 2021-12-03

View PDF (1 pages)

26/04/2021

Registered office address changed from The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB to Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP on 2021-04-26

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

21/07/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

17/03/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

17/03/2020

Registration of charge 025869080015, created on 2020-03-09

View PDF (5 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

09/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

13/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

13/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

05/03/2018

Secretary's details changed for Mr Mark Glen Lower on 2017-07-07

View PDF (1 pages)

14/07/2017

Director's details changed for Mrs Gillian Elizabeth Lower on 2017-07-08

View PDF (2 pages)

14/07/2017

Director's details changed for Mr Mark Glen Lower on 2017-07-08

View PDF (2 pages)

14/07/2017

Change of details for Mrs Gillian Elizabeth Lower as a person with significant control on 2017-07-08

View PDF (2 pages)

14/07/2017

Change of details for Mr Mark Glen Lower as a person with significant control on 2017-07-08

View PDF (2 pages)

14/07/2017

Director's details changed for Mr Mark Glen Lower on 2017-07-08

View PDF (2 pages)

14/07/2017

Director's details changed for Mrs Gillian Elizabeth Lower on 2017-07-08

View PDF (2 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

02/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

24/05/2016

Director's details changed for Mr Mark Glen Lower on 2016-05-23

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

16/10/2014

Secretary's details changed for Mark Glen Lower on 2014-10-16

View PDF (1 pages)

16/10/2014

Director's details changed for Mark Glen Lower on 2014-10-16

View PDF (2 pages)

16/10/2014

Director's details changed for Mrs Gillian Elizabeth Lower on 2014-10-16

View PDF (2 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

25/11/2013

Registered office address changed from 64 St James Street Brighton East Sussex BN2 1PJ England on 2013-11-25

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

01/03/2012

Registered office address changed from the Red House Brookhill Cowfold West Sussex RH13 8BX on 2012-03-01

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

01/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

07/04/2010

Current accounting period extended from 2010-02-28 to 2010-06-30

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Gillian Elizabeth Lower on 2010-03-26

View PDF (2 pages)

29/03/2010

Director's details changed for Mark Glen Lower on 2010-03-26

View PDF (2 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

30/06/2009

Certificate of change of name

View PDF (2 pages)

01/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

28/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (11 pages)

11/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

06/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

01/05/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

02/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

30/05/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

07/07/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

20/05/1999

Return made up to 28/02/99; change of members

View PDF (6 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

23/04/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

09/06/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

19/12/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

20/12/1995

Full accounts made up to 1995-02-28

View PDF (0 pages)

12/06/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

22/05/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

20/12/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

27/04/1994

Return made up to 28/02/94; no change of members

View PDF (0 pages)

07/01/1994

Full accounts made up to 1993-02-28

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19/03/1993

Return made up to 28/02/93; no change of members

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30/11/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

15/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1992

Return made up to 28/02/92; full list of members

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26/04/1991

Registered office changed on 26/04/91 from: 372 old street london EC1V 9LT

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26/04/1991

Secretary resigned;new secretary appointed;new director appointed

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26/04/1991

Director resigned;new director appointed

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28/02/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/02/2027

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
71.40K
-
0.00
-
-

2022
0
30.12K
-
0.00
269.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	28/02/1991 - 28/02/1991	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	28/02/1991 - 28/02/1991	5496
Swingewood, John Paul	Director	28/02/1991 - 28/02/1999	41
Lower, Mark Glen	Director	28/02/1991 - Present	27
Lower, Gillian Elizabeth	Director	28/02/1999 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 01 PROPERTY GROUP LTD

01 PROPERTY GROUP LTD is an(a) Active company incorporated on 28/02/1991 with the registered office located at The Courtyard House, Horsham Road, Cowfold RH13 8BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01 PROPERTY GROUP LTD?

01 PROPERTY GROUP LTD is currently Active. It was registered on 28/02/1991 .

Where is 01 PROPERTY GROUP LTD located?

01 PROPERTY GROUP LTD is registered at The Courtyard House, Horsham Road, Cowfold RH13 8BX.

What does 01 PROPERTY GROUP LTD do?

01 PROPERTY GROUP LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 01 PROPERTY GROUP LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with updates.