01 Property Group Ltd

Company Registration Number: 02586908

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01 Property Group Ltd is a Private Company Limited by Shares first registered on 28 February 1991. Its current registered address is in Brighton, East Sussex.

Registered Address

THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB

There are 18 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

02586908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

12 in total
4 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£102,692£0£0
Current Assets £250,459£251,239£125,213£125,200£246£200,650£202,627
of which Cash £205£228£213£200£246£650£2,072
Total Assets £250,459£251,239£125,213£125,200£102,938£200,650£202,627
Current Liabilities £25,008£58,891£82,155£75,003£47,390£34,108£1,501
Net Current Assets £225,451£192,348£43,058£50,197£-47,144£166,542£201,126
Total Net Worth £-4,478£9,631£29,594£27,608£55,548£28,469£-43,323

Previous Names

  • MAIDEN CORPORATION LIMITED, active until 1 July 2009

Company Officers

  • LOWER, Mark Glen

    Secretary

    Appointed on 28 February 1991

     

    Nationality: British

    Occupation: Director

    The Red House
    Horsham Road
    Cowfold
    West Sussex
    RH13 8BX
    United Kingdom

  • LOWER, Gillian Elizabeth

    Director

    Appointed on 28 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    The Red House
    Horsham Road
    Cowfold
    West Sussex
    RH13 8BX
    United Kingdom

  • LOWER, Mark Glen

    Director

    Appointed on 28 February 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Red House
    Horsham Road
    Cowfold
    West Sussex
    RH13 8BX
    United Kingdom

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1991

    Resigned on 28 February 1991

    229 Nether Street
    London
    N3 1NT

  • SWINGEWOOD, John Paul

    Director

    Appointed on 28 February 1991

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Rogers Farm
    Lunces Common
    Haywards Heath
    West Sussex
    RH16 4QU

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1991

    Resigned on 28 February 1991

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W49DE. Transaction: MzE3MDg4MzE0M2FkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DM5VT. Transaction: MzE3MDIzMzYyM2FkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Mr Mark Glen Lower on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L8USY. Transaction: MzE0OTE2MDkyMGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGRSO. Transaction: MzE0MzMwMzMyMWFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNKXSZ. Transaction: MzE0MDgxNTE5MmFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XLOLM. Transaction: MzExOTkzMTAwOWFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42UKFC3. Transaction: MzExODkwNjQwOWFkaXF6a2N4.

  8. 16 October 2014 Secretary's details changed for Mark Glen Lower on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH03. Barcode: X3ILNGYG. Transaction: MzEwOTU1OTM0OWFkaXF6a2N4.

  9. 16 October 2014 Director's details changed for Mark Glen Lower on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILNGRN. Transaction: MzEwOTU1OTM0OGFkaXF6a2N4.

  10. 16 October 2014 Director's details changed for Mrs Gillian Elizabeth Lower on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILNGOZ. Transaction: MzEwOTU1OTM0N2FkaXF6a2N4.

  11. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8NEQ. Transaction: MzA5NjQ0NzcxNmFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCP8P. Transaction: MzA5NTU0MjE1M2FkaXF6a2N4.

  13. 25 November 2013 Registered office address changed from 64 St James Street Brighton East Sussex BN2 1PJ England on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWENQ8. Transaction: MzA4OTQwMzI3NmFkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X26L8QGX. Transaction: MzA3NjQ2OTE3MWFkaXF6a2N4.

  15. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YZ1LU. Transaction: MzA3NDUyNDcyMmFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y33XK. Transaction: MzA1NzQyNjIxOGFkaXF6a2N4.

  17. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVQTF. Transaction: MzA1NDE4NTg5OGFkaXF6a2N4.

  18. 1 March 2012 Registered office address changed from the Red House Brookhill Cowfold West Sussex RH13 8BX on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SEB5E. Transaction: MzA1MzQyNjMwNmFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YA3SWR. Transaction: MzAzNTA0Mjk2OWFkaXF6a2N4.

  20. 1 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X7Z6XSXV. Transaction: MzAzNDg5MjI2OGFkaXF6a2N4.

  21. 7 April 2010 Current accounting period extended from 28 February 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AOH7QIRL. Transaction: MzAxMjk5OTIzN2FkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X9IZCIP6. Transaction: MzAxMjQ0NDMwNWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Gillian Elizabeth Lower on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X9IZAIP4. Transaction: MzAxMjQ0MzU4OWFkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Mark Glen Lower on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X9IZBIP5. Transaction: MzAxMjQ0MzU5MGFkaXF6a2N4.

  25. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PLA0CHR4. Transaction: MzAxMDEzNzYzM2FkaXF6a2N4.

  26. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PLA0BHR3. Transaction: MzAxMDEzNzQ0MWFkaXF6a2N4.

  27. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PLA0RHRJ. Transaction: MzAxMDEzNzE1OGFkaXF6a2N4.

  28. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PLA0QHRI. Transaction: MzAxMDEzNzAwNWFkaXF6a2N4.

  29. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PLA0AHR2. Transaction: MzAxMDEzNjgzMWFkaXF6a2N4.

  30. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PLA0PHRH. Transaction: MzAxMDEzNTU4MWFkaXF6a2N4.

  31. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PLA0GHR8. Transaction: MzAxMDEzNTQyMGFkaXF6a2N4.

  32. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PL9T7HRR. Transaction: MzAxMDEzNTA2NWFkaXF6a2N4.

  33. 16 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAFEJEV5. Transaction: MzAwMjkwNzcxNWFkaXF6a2N4.

  34. 30 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0QVEB5P. Transaction: MjAzNjIyNjQ1OWFkaXF6a2N4.

  35. 1 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFDP7S7. Transaction: MjAyNzAzMDQ3N2FkaXF6a2N4.

  36. 16 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1A675LO. Transaction: MjAyMDM3MTM5N2FkaXF6a2N4.

  37. 25 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9EKYB2. Transaction: MjAwMTk4MDU4NmFkaXF6a2N4.

  38. 28 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NzgzNGFkaXF6a2N4.

  39. 14 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4NzU4M2FkaXF6a2N4.

  40. 7 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyOTI5MGFkaXF6a2N4.

  41. 14 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5ODY5MmFkaXF6a2N4.

  42. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NTc4ODQ4OGFkaXF6a2N4.

  43. 6 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzgyNDc4MmFkaXF6a2N4.

  44. 6 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI4MjQ2NmFkaXF6a2N4.

  45. 6 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjI2Mjg2OGFkaXF6a2N4.

  46. 6 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjAyNjg5OGFkaXF6a2N4.

  47. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzcyMjI2N2FkaXF6a2N4.

  48. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDEyNDgxNWFkaXF6a2N4.

  49. 29 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0ODUzMGFkaXF6a2N4.

  50. 23 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQxNTMwMWFkaXF6a2N4.

  51. 11 May 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwMDAyOGFkaXF6a2N4.

  52. 6 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MzEzMTU2N2FkaXF6a2N4.

  53. 6 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxNjk5OWFkaXF6a2N4.

  54. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NTU5NzIxNGFkaXF6a2N4.

  55. 1 May 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ4NDc3OGFkaXF6a2N4.

  56. 2 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMTEyNTk2MGFkaXF6a2N4.

  57. 30 May 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwNDQ3MmFkaXF6a2N4.

  58. 28 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4ODQ2MzM0NmFkaXF6a2N4.

  59. 7 July 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0ODM0NmFkaXF6a2N4.

  60. 29 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MDU4ODI2MmFkaXF6a2N4.

  61. 20 May 1999 Return made up to 28/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1MDAzNmFkaXF6a2N4.

  62. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2NjAxM2FkaXF6a2N4.

  63. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4OTkxM2FkaXF6a2N4.

  64. 8 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTg3MjIxMmFkaXF6a2N4.

  65. 18 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5ODY5OTk0MGFkaXF6a2N4.

  66. 23 April 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAzMjUzMGFkaXF6a2N4.

  67. 29 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNjAxMzc3MmFkaXF6a2N4.

  68. 9 June 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzODE1NGFkaXF6a2N4.

  69. 19 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzOTQ0Mjk2NWFkaXF6a2N4.

  70. 23 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjI5NDc5N2FkaXF6a2N4.

  71. 23 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTY3MDE5MGFkaXF6a2N4.

  72. 23 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg0MDM5NGFkaXF6a2N4.

  73. 14 April 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUxNTYwNWFkaXF6a2N4.

  74. 20 December 1995 Full accounts made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1NDQwNTQ5MmFkaXF6a2N4.

  75. 12 June 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE0Mzk2NmFkaXF6a2N4.

  76. 22 May 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMzMxOTA4NmFkaXF6a2N4.

  77. 20 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1Mzk4MDYyNmFkaXF6a2N4.

  78. 27 April 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzMDEyMWFkaXF6a2N4.

  79. 7 January 1994 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzMzc1MzM3MGFkaXF6a2N4.

  80. 19 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODcyOTMxNmFkaXF6a2N4.

  81. 30 November 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA5ODcwMDkxOWFkaXF6a2N4.

  82. 15 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDYwODc2MmFkaXF6a2N4.

  83. 22 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzUwMzk0MWFkaXF6a2N4.

  84. 14 May 1992 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4NzYyMmFkaXF6a2N4.

  85. 26 April 1991 Registered office changed on 26/04/91 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA2NTgzOTIwNGFkaXF6a2N4.

  86. 26 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDg0NjkwM2FkaXF6a2N4.

  87. 26 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTg3MzMxNWFkaXF6a2N4.

  88. 28 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzgyNDAzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.