About

Registered Number: 02586908
Date of Incorporation: 28/02/1991 (31 years and 4 months ago)
Company Status: Active
Registered Address: The Old Factory 30-31, Devonshire Place, Brighton, East Sussex, BN2 1QB

 

01 Property Group Ltd was setup in 1991, it's status is listed as "Active". We do not know the number of employees at the business. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
MR04 - N/A 17 March 2020
MR01 - N/A 17 March 2020
CS01 - N/A 28 February 2020
CS01 - N/A 09 March 2019
AA - Annual Accounts 13 February 2019
AA - Annual Accounts 13 March 2018
CS01 - N/A 05 March 2018
CH03 - Change of particulars for secretary 05 March 2018
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
PSC04 - N/A 14 July 2017
PSC04 - N/A 14 July 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 02 March 2017
CH01 - Change of particulars for director 24 May 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 29 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 10 March 2015
CH03 - Change of particulars for secretary 16 October 2014
CH01 - Change of particulars for director 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 03 March 2014
AD01 - Change of registered office address 25 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 15 March 2012
AD01 - Change of registered office address 01 March 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 April 2011
AA01 - Change of accounting reference date 07 April 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
AA - Annual Accounts 16 November 2009
CERTNM - Change of name certificate 30 June 2009
363a - Annual Return 01 March 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 04 January 2006
395 - Particulars of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 09 April 2005
395 - Particulars of a mortgage or charge 09 April 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
395 - Particulars of a mortgage or charge 08 January 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 19 December 1996
395 - Particulars of a mortgage or charge 23 April 1996
395 - Particulars of a mortgage or charge 23 April 1996
395 - Particulars of a mortgage or charge 23 April 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 12 June 1995
AUD - Auditor's letter of resignation 22 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 19 March 1993
AA - Annual Accounts 30 November 1992
395 - Particulars of a mortgage or charge 15 September 1992
395 - Particulars of a mortgage or charge 22 August 1992
363s - Annual Return 14 May 1992
287 - Change in situation or address of Registered Office 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
NEWINC - New incorporation documents 28 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2020 Outstanding

N/A

Mortgage 28 September 2005 Outstanding

N/A

Mortgage 28 September 2005 Fully Satisfied

N/A

Mortgage 28 September 2005 Outstanding

N/A

Mortgage 28 September 2005 Outstanding

N/A

Legal charge 06 April 2005 Fully Satisfied

N/A

Debenture 06 April 2005 Fully Satisfied

N/A

Legal charge 23 December 1998 Fully Satisfied

N/A

Legal charge 15 April 1996 Fully Satisfied

N/A

Legal charge 15 April 1996 Fully Satisfied

N/A

Legal charge 15 April 1996 Fully Satisfied

N/A

Legal charge 31 August 1992 Fully Satisfied

N/A

Fixed & floating charge 06 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.