Introduction
Watch Company
P
PROPERTY GROUP (MIDLANDS) LTD
PROPERTY GROUP (MIDLANDS) LTD is an active company incorporated on 25 July 2018 with the registered office located in Bromsgrove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROPERTY GROUP (MIDLANDS) LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11482244
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
WORCESTER BOUTIQUE SUITES LTD
From: 25 July 2018To: 17 September 2020
Address
Saturn House Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENTON, Louise Margaret
ActiveHanbury Road, BromsgroveB60 4AD
Born April 1979
Director
Appointed 09 Nov 2020
FENTON, Louise Margaret
Hanbury Road, BromsgroveB60 4AD
Born April 1979
Director
09 Nov 2020
Active
FENTON, Nicholas Warren
ActiveHanbury Road, BromsgroveB60 4AD
Born February 1975
Director
Appointed 25 Jul 2018
FENTON, Nicholas Warren
Hanbury Road, BromsgroveB60 4AD
Born February 1975
Director
25 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Margaret Fenton
ActiveHanbury Road, BromsgroveB60 4AD
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2020
Mrs Louise Margaret Fenton
Hanbury Road, BromsgroveB60 4AD
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2020
Active
Mr Nicholas Warren Fenton
ActiveHanbury Road, BromsgroveB60 4AD
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2018
Mr Nicholas Warren Fenton
Hanbury Road, BromsgroveB60 4AD
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2018
Active
Filing History
31
Description
Type
Date Filed
Document
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2022
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
12 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2020