01 PROPERTY GROUP LTD - COWFOLD


Company Profile Company Filings

Overview

01 PROPERTY GROUP LTD is a Private Limited Company from COWFOLD UNITED KINGDOM and has the status: Active.
01 PROPERTY GROUP LTD was incorporated 33 years ago on 28/02/1991 and has the registered number: 02586908. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

01 PROPERTY GROUP LTD - COWFOLD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE COURTYARD HOUSE
COWFOLD
RH13 8BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAIDEN CORPORATION LIMITED (until 01/07/2009)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GLEN LOWER Jul 1958 British Director 1991-02-28 CURRENT
MRS GILLIAN ELIZABETH LOWER Mar 1962 British Director 1999-02-28 CURRENT
MR MARK GLEN LOWER Jul 1958 British Secretary 1991-02-28 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1991-02-28 UNTIL 1991-02-28 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1991-02-28 UNTIL 1991-02-28 RESIGNED
MR JOHN PAUL SWINGEWOOD Sep 1955 British Director 1991-02-28 UNTIL 1999-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Elizabeth Lower 2016-04-06 3/1962 Cowfold   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Glen Lower 2016-04-06 7/1958 Cowfold   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
01 Property Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-06-2023 £35 Cash £-710 equity
01 Property Group Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-03 30-06-2022 £269 Cash £30,129 equity
01 Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 30-06-2021 £-71,404 equity
01 Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £97 Cash £13,404 equity
01 Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £58 Cash £6,893 equity
01 Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-14 30-06-2018 £480 Cash £4,938 equity
01 Property Group Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-14 30-06-2017 £181 Cash £-2,834 equity
01 Property Group Ltd - Abbreviated accounts 16.3 2017-03-11 30-06-2016 £205 Cash £-4,478 equity
01 Property Group Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-06-2015 £228 Cash £9,631 equity
01 Property Group Ltd - Limited company - abbreviated - 11.6 2015-03-26 30-06-2014 £213 Cash £29,594 equity

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