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01 PROPERTY GROUP LTD (02586908)

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Introduction

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Updated On: 14/08/2026
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01 PROPERTY GROUP LTD

01 PROPERTY GROUP LTD is an active company incorporated on with the registered office located in Cowfold. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 01 PROPERTY GROUP LTD was registered 35 years ago.(SIC: 68209)

Status

active

Active since 35 years ago

Company No

02586908

LTD Company

Age

35 Years

Incorporated 28 February 1991

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 19 June 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 June 2026 (2 months ago)
Submitted on 21 June 2026 (2 months ago)

Next Due

Due by 1 July 2027
For period ending 17 June 2027

Previous Company Names

O1 PROPERTY GROUP LTD
From: 1 July 2009To: 3 July 2009
MAIDEN CORPORATION LIMITED
From: 28 February 1991To: 1 July 2009

Contact

Address

The Courtyard House Horsham Road Cowfold, RH13 8BX,

Timeline

4 key events • 1991 - 2020

Funding Officers Ownership
Company Founded
Feb 91
Loan Cleared
Mar 20
Loan Secured
Mar 20
Loan Cleared
Jul 20
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

SWINGEWOOD, John Paul

Resigned
Rogers Farm, Haywards HeathRH16 4QU
Born September 1955
Director
Appointed 28 Feb 1991
Resigned 28 Feb 1999

LOWER, Gillian Elizabeth

Active
Horsham Road, CowfoldRH13 8BX
Born March 1962
Director
Appointed 28 Feb 1999

LOWER, Mark Glen

Active
Horsham Road, CowfoldRH13 8BX
Secretary
Appointed 28 Feb 1991

LOWER, Mark Glen

Active
Horsham Road, CowfoldRH13 8BX
Born July 1958
Director
Appointed 28 Feb 1991

PARAMOUNT PROPERTIES (UK) LIMITED

Resigned
229 Nether Street, LondonN3 1NT
Corporate nominee director
Appointed 28 Feb 1991
Resigned 28 Feb 1991

PARAMOUNT COMPANY SEARCHES LIMITED

Resigned
229 Nether Street, LondonN3 1NT
Corporate nominee secretary
Appointed 28 Feb 1991
Resigned 28 Feb 1991

Persons with significant control

2

Mr Mark Glen Lower

Active
Horsham Road, CowfoldRH13 8BX
Born July 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Gillian Elizabeth Lower

Active
Horsham Road, CowfoldRH13 8BX
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

126

Confirmation Statement With Updates
21 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 March 2025
AAAnnual Accounts
Change Sail Address Company With New Address
3 May 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
10 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
10 March 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
10 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 December 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 March 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2022
CH01Change of Director Details
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 April 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 March 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
31 March 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
28 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
9 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 February 2019
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
13 March 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 March 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change To A Person With Significant Control
14 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
14 July 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Change Person Director Company With Change Date
16 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
25 November 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Change Account Reference Date Company Current Extended
7 April 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Legacy
24 February 2010
MG02MG02
Legacy
24 February 2010
MG02MG02
Legacy
24 February 2010
MG02MG02
Legacy
24 February 2010
MG02MG02
Legacy
24 February 2010
MG02MG02
Legacy
24 February 2010
MG02MG02
Legacy
24 February 2010
MG02MG02
Legacy
24 February 2010
MG02MG02
Accounts With Accounts Type Total Exemption Full
16 November 2009
AAAnnual Accounts
Certificate Change Of Name Company
30 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
16 December 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 November 2007
AAAnnual Accounts
Legacy
14 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 December 2006
AAAnnual Accounts
Legacy
14 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 January 2006
AAAnnual Accounts
Legacy
6 October 2005
395Particulars of Mortgage or Charge
Legacy
6 October 2005
395Particulars of Mortgage or Charge
Legacy
6 October 2005
395Particulars of Mortgage or Charge
Legacy
6 October 2005
395Particulars of Mortgage or Charge
Legacy
9 April 2005
395Particulars of Mortgage or Charge
Legacy
9 April 2005
395Particulars of Mortgage or Charge
Legacy
29 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 December 2004
AAAnnual Accounts
Legacy
11 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 January 2004
AAAnnual Accounts
Legacy
6 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 January 2003
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 January 2002
AAAnnual Accounts
Legacy
30 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 December 2000
AAAnnual Accounts
Legacy
7 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 1999
AAAnnual Accounts
Legacy
20 May 1999
288aAppointment of Director or Secretary
Legacy
20 May 1999
288bResignation of Director or Secretary
Legacy
20 May 1999
363sAnnual Return (shuttle)
Legacy
8 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 December 1998
AAAnnual Accounts
Legacy
23 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 1997
AAAnnual Accounts
Legacy
9 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 1996
AAAnnual Accounts
Legacy
23 April 1996
395Particulars of Mortgage or Charge
Legacy
23 April 1996
395Particulars of Mortgage or Charge
Legacy
23 April 1996
395Particulars of Mortgage or Charge
Legacy
14 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 1995
AAAnnual Accounts
Legacy
12 June 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
22 May 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
20 December 1994
AAAnnual Accounts
Legacy
27 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 1994
AAAnnual Accounts
Legacy
19 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 1992
AAAnnual Accounts
Legacy
15 September 1992
395Particulars of Mortgage or Charge
Legacy
22 August 1992
395Particulars of Mortgage or Charge
Legacy
14 May 1992
363sAnnual Return (shuttle)
Legacy
26 April 1991
288288
Legacy
26 April 1991
288288
Legacy
26 April 1991
287Change of Registered Office
Incorporation Company
28 February 1991
NEWINCIncorporation