01 PROPERTY GROUP LTD
BRIGHTON MAIDEN CORPORATION LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 1QB

Company number 02586908
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address THE OLD FACTORY 30-31, DEVONSHIRE PLACE, BRIGHTON, EAST SUSSEX, BN2 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Mark Glen Lower on 23 May 2016. The most likely internet sites of 01 PROPERTY GROUP LTD are www.01propertygroup.co.uk, and www.01-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. 01 Property Group Ltd is a Private Limited Company. The company registration number is 02586908. 01 Property Group Ltd has been working since 28 February 1991. The present status of the company is Active. The registered address of 01 Property Group Ltd is The Old Factory 30 31 Devonshire Place Brighton East Sussex Bn2 1qb. The company`s financial liabilities are £225.45k. It is £33.1k against last year. The cash in hand is £0.2k. It is £-0.02k against last year. And the total assets are £250.46k, which is £-0.78k against last year. LOWER, Mark Glen is a Secretary of the company. LOWER, Gillian Elizabeth is a Director of the company. LOWER, Mark Glen is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SWINGEWOOD, John Paul has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


01 property group Key Finiance

LIABILITIES £225.45k
+17%
CASH £0.2k
-11%
TOTAL ASSETS £250.46k
-1%
All Financial Figures

Current Directors

Secretary
LOWER, Mark Glen
Appointed Date: 28 February 1991
Director
LOWER, Gillian Elizabeth
Appointed Date: 28 February 1999
63 years old
Director
LOWER, Mark Glen
Appointed Date: 28 February 1991
67 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 February 1991
Appointed Date: 28 February 1991
Director
SWINGEWOOD, John Paul
Resigned: 28 February 1999
Appointed Date: 28 February 1991
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 February 1991
Appointed Date: 28 February 1991

Persons With Significant Control

Mrs Gillian Elizabeth Lower
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Glen Lower
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

01 PROPERTY GROUP LTD Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 May 2016
Director's details changed for Mr Mark Glen Lower on 23 May 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 78 more events
14 May 1992
Return made up to 28/02/92; full list of members
26 Apr 1991
Registered office changed on 26/04/91 from: 372 old street london EC1V 9LT
26 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1991
Director resigned;new director appointed
28 Feb 1991
Incorporation

01 PROPERTY GROUP LTD Charges

28 September 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 5 clarendon place brighton east sussex t/no ESX64724.
28 September 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 5 clarendon place brighton east sussex t/no ESX64199.
28 September 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 5 clarendon place brighton east sussex t/no…
28 September 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 5 clarendon place brighton east sussex t/no ESX63434.
6 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 23 February 2010
Persons entitled: Nationwide Building Society
Description: F/H property k/a 5 clarendon place, brighton and l/h…
6 April 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 23 February 2010
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
23 December 1998
Legal charge
Delivered: 8 January 1999
Status: Satisfied on 23 February 2010
Persons entitled: Nationwide Building Society
Description: Ground floor flat 205 bear road brighton - SX157905, ground…
15 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 23 February 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a clarendon place, brighton, west sussex…
15 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 23 February 2010
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 2, 5 clarendon place, brighton, west…
15 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 23 February 2010
Persons entitled: Midland Bank PLC
Description: F/H 205/207 bear road brighton and l/h of ground floor flat…
31 August 1992
Legal charge
Delivered: 15 September 1992
Status: Satisfied on 23 February 2010
Persons entitled: Midland Bank PLC
Description: L/H property k/as ground floor flat 2 hollingbury terrace…
6 August 1992
Fixed & floating charge
Delivered: 22 August 1992
Status: Satisfied on 23 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…

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