Introduction
Watch Company
P
PB PROPERTY GROUP LTD
PB PROPERTY GROUP LTD is an active company incorporated on 16 January 2025 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PB PROPERTY GROUP LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16187879
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
67b Warwick Park Tunbridge Wells, TN2 5EJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURTON, James William
ActiveWarwick Park, Tunbridge WellsTN2 5EJ
Born March 1987
Director
Appointed 16 Jan 2025
BURTON, James William
Warwick Park, Tunbridge WellsTN2 5EJ
Born March 1987
Director
16 Jan 2025
Active
PRINGLE, Joanna Michelle
ActiveWarwick Park, Tunbridge WellsTN2 5EJ
Born February 1982
Director
Appointed 16 Jan 2025
PRINGLE, Joanna Michelle
Warwick Park, Tunbridge WellsTN2 5EJ
Born February 1982
Director
16 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James William Burton
ActiveWarwick Park, Tunbridge WellsTN2 5EJ
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Mr James William Burton
Warwick Park, Tunbridge WellsTN2 5EJ
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2025
Active
Mrs Joanna Michelle Pringle
ActiveWarwick Park, Tunbridge WellsTN2 5EJ
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Mrs Joanna Michelle Pringle
Warwick Park, Tunbridge WellsTN2 5EJ
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document