01 PROPERTY INVESTMENT LTD

Key Data

Status

Active

Company No.

06291865

Incorporation date

25/06/2007

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 25/06/2007)

15/04/2026

Satisfaction of charge 062918650015 in full

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

17/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

17/05/2024

Satisfaction of charge 062918650012 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 062918650013 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 5 in full

View PDF (2 pages)

17/05/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

28/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

15/11/2023

Satisfaction of charge 062918650008 in full

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

24/03/2023

Satisfaction of charge 062918650011 in full

View PDF (1 pages)

27/02/2023

Termination of appointment of Gillian Elizabeth Lower as a director on 2022-06-30

View PDF (1 pages)

02/12/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

01/07/2022

Change of details for 01 Property Group Ltd as a person with significant control on 2022-06-29

View PDF (2 pages)

30/06/2022

Director's details changed for Mrs Gillian Elizabeth Lower on 2022-06-29

View PDF (2 pages)

30/06/2022

Secretary's details changed for Mr Mark Glen Lower on 2022-06-30

View PDF (1 pages)

30/06/2022

Director's details changed for Mr Mark Glen Lower on 2022-06-29

View PDF (2 pages)

30/06/2022

Director's details changed for Mrs Gillian Elizabeth Lower on 2022-06-30

View PDF (2 pages)

06/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 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)

13/10/2021

Satisfaction of charge 062918650009 in full

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

29/06/2021

Change of details for 01 Property Group Ltd as a person with significant control on 2021-06-29

View PDF (2 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)

29/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

28/01/2021

Satisfaction of charge 062918650014 in full

View PDF (1 pages)

28/01/2021

Registration of charge 062918650015, created on 2021-01-21

View PDF (16 pages)

25/01/2021

Registration of charge 062918650014, created on 2021-01-21

View PDF (16 pages)

12/10/2020

Termination of appointment of Alexander John Edward Lower as a director on 2020-10-12

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

02/12/2019

Appointment of Mr Alexander John Edward Lower as a director on 2019-12-02

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

28/03/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

28/03/2019

Satisfaction of charge 062918650007 in full

View PDF (1 pages)

28/03/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

13/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

26/06/2018

Registration of charge 062918650012, created on 2018-06-20

View PDF (38 pages)

26/06/2018

Registration of charge 062918650013, created on 2018-06-20

View PDF (30 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

25/06/2018

Secretary's details changed for Mr Mark Glen Lower on 2018-06-01

View PDF (1 pages)

13/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

05/02/2018

Termination of appointment of Ronnette Lucraft as a director on 2018-02-05

View PDF (1 pages)

03/11/2017

Satisfaction of charge 062918650010 in full

View PDF (4 pages)

01/11/2017

Registration of charge 062918650011, created on 2017-10-20

View PDF (39 pages)

25/07/2017

Notification of 01 Property Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Director's details changed for Mr Mark Glen Lower on 2017-07-14

View PDF (2 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 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 2017-07-14

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

10/03/2017

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

View PDF (8 pages)

23/07/2016

Registration of charge 062918650010, created on 2016-07-14

View PDF (9 pages)

06/07/2016

Part of the property or undertaking has been released from charge 1

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

29/01/2016

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

View PDF (8 pages)

16/09/2015

Registration of charge 062918650009, created on 2015-09-03

View PDF (32 pages)

20/08/2015

Appointment of Miss Ronnette Lucraft as a director on 2015-08-20

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

01/04/2015

Director's details changed for Mrs Gillian Elizabeth Lower on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Mark Glen Lower on 2015-04-01

View PDF (2 pages)

01/04/2015

Secretary's details changed for Mr Mark Glen Lower on 2015-04-01

View PDF (1 pages)

25/03/2015

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

View PDF (8 pages)

09/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

18/03/2014

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

View PDF (8 pages)

05/12/2013

Registration of charge 062918650008

View PDF (41 pages)

25/11/2013

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

View PDF (1 pages)

26/07/2013

Registration of charge 062918650007

View PDF (43 pages)

09/07/2013

Annual return made up to 2013-06-25 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 (7 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-25 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 (7 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

26/07/2011

Certificate of change of name

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

12/07/2011

Resolutions

View PDF (1 pages)

12/07/2011

Change of name notice

View PDF (2 pages)

05/04/2011

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

View PDF (7 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

15/07/2010

Registered office address changed from the Red House, Horsham Road, Cowfold, Horsham West Sussex RH13 8BX on 2010-07-15

View PDF (1 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

04/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

22/11/2007

Ad 25/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

25/06/2007

Incorporation

View PDF (16 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

Check business linkages of 01 PROPERTY INVESTMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

29/06/2026

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
3.50M
-
0.00
-
-

2022
0
3.82M
-
0.00
1.76K
-

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
Lucraft, Ronnette	Director	20/08/2015 - 05/02/2018	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/06/2007 - 25/06/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/06/2007 - 25/06/2007	67500
Lower, Mark Glen	Director	25/06/2007 - Present	28
Lower, Gillian Elizabeth	Director	25/06/2007 - 30/06/2022	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About 01 PROPERTY INVESTMENT LTD

01 PROPERTY INVESTMENT LTD is an(a) Active company incorporated on 25/06/2007 with the registered office located at The Courtyard House, Horsham Road, Cowfold RH13 8BX. There are currently 2 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 INVESTMENT LTD?

01 PROPERTY INVESTMENT LTD is currently Active. It was registered on 25/06/2007 .

Where is 01 PROPERTY INVESTMENT LTD located?

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

What does 01 PROPERTY INVESTMENT LTD do?

01 PROPERTY INVESTMENT 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 INVESTMENT LTD?

The latest filing was on 15/04/2026: Satisfaction of charge 062918650015 in full.