01 Property Group Ltd in Horsham Road COWFOLD - RH13 8BX

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01 Property Group Ltd COWFOLD

01 Property Group Ltd is a private limited company situated at The Courtyard House, Horsham Road, Cowfold RH13 8BX. Its net worth is estimated to be 55548 pounds, and the fixed assets the company owns come to 431607 pounds. Incorporated on 1991-02-28, this 32-year-old company is run by 2 directors and 1 secretary.
Director Gillian L., appointed on 28 February 1999. Director Mark L., appointed on 28 February 1991.
Switching the focus to secretaries, we can name: Mark L., appointed on 28 February 1991.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House database there was a change of name on 2009-07-01 and their previous name was Maiden Corporation Limited.
The latest confirmation statement was filed on 2023-02-28 and the deadline for the following filing is 2024-03-14. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

01 Property Group Ltd Address / Contact

Office Address	The Courtyard House
Office Address2	Horsham Road
Town	Cowfold
Post code	RH13 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02586908
Date of Incorporation	Thu, 28th Feb 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (121 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Gillian L.

Position: Director

Appointed: 28 February 1999

Mark L.

Position: Director

Appointed: 28 February 1991

Mark L.

Position: Secretary

Appointed: 28 February 1991

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1991

Resigned: 28 February 1991

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 28 February 1991

Resigned: 28 February 1991

John S.

Position: Director

Appointed: 28 February 1991

Resigned: 28 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Gillian L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights.

Gillian L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Maiden Corporation	July 1, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	55 548	27 608	29 594	9 631	-4 478

Balance Sheet
Cash Bank In Hand	246	200	213	228	205
Cash Bank On Hand					205	181	480	58	97		269
Current Assets	246	125 200	125 213	251 239	250 459	250 181	250 480	250 808	243 969		31 024
Debtors		125 000	125 000	251 011	250 254	250 000	250 000	250 750	243 872		30 755
Net Assets Liabilities					-4 478	-2 834	4 938	6 893	13 404	-71 404
Net Assets Liabilities Including Pension Asset Liability	55 548	27 608	29 594	9 631	-4 478
Property Plant Equipment					114	67	24
Tangible Fixed Assets	431 607	304 929	323 439	147 938	114

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-183 742	-110 940	-108 954	9 629	-4 480
Shareholder Funds	55 548	27 608	29 594	9 631	-4 478

Other
Accumulated Depreciation Impairment Property Plant Equipment					6 756	6 803	6 846	6 870	6 870	6 870
Creditors					230 047	229 770	229 770	229 770	229 770	71 409	900
Creditors Due After One Year	328 923	327 531	336 916	330 659	230 047
Creditors Due Within One Year	47 390	75 003	82 155	58 891	25 008
Fixed Assets	431 615	304 942	323 452	147 942	118	71	28	5	5	5	5
Increase From Depreciation Charge For Year Property Plant Equipment						47	43	24
Investments Fixed Assets	8	13	13	4	4	4	4	5	5	5	5
Net Current Assets Liabilities	-47 144	50 197	43 058	192 348	225 451	226 865	234 680	236 658	243 169	-71 409	30 124
Number Shares Allotted		2	2	2	2
Property Plant Equipment Gross Cost					6 870	6 870	6 870	6 870	6 870	6 870
Revaluation Reserve	239 288	138 546	138 546
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			26 488
Tangible Fixed Assets Cost Or Valuation	441 002	316 002	333 140	163 610	6 870
Tangible Fixed Assets Depreciation	9 395	11 073	9 701	15 672	6 756
Tangible Fixed Assets Depreciation Charged In Period		1 678	4 046	5 971	4 423
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 418		13 339
Tangible Fixed Assets Disposals		125 000	9 350	169 530	156 740
Total Assets Less Current Liabilities	384 471	355 139	366 510	340 290	225 569	226 936	234 708	236 663	243 174	-71 404	30 129

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 10th, March 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 10th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, January 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 10th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 15th, March 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Sunday 28th February 2010 filed on: 7th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 16th, November 2009	accounts	Free Download (9 pages)
363a	Period up to Sunday 1st March 2009 - Annual return with full member list filed on: 1st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 16th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 28th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 28th, November 2007	accounts	Free Download (9 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 7th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 7th, December 2006	accounts	Free Download (9 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2004 filed on: 23rd, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2004 filed on: 23rd, December 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 6th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 6th, January 2004	accounts	Free Download (9 pages)
363s	Period up to Sunday 6th April 2003 - Annual return with full member list filed on: 6th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 6th April 2003 (Director's particulars changed)	annual return
363s	Period up to Sunday 6th April 2003 - Annual return with full member list filed on: 6th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 2nd, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 2nd, January 2002	accounts	Free Download (9 pages)
363s	Period up to Wednesday 30th May 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th May 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (9 pages)
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 7th July 2000 (Director's particulars changed)	annual return
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 7th July 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (10 pages)
363s	Period up to Thursday 20th May 1999 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th May 1999 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 18th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 18th, December 1998	accounts	Free Download (11 pages)
363s	Period up to Thursday 23rd April 1998 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd April 1998 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 29th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 29th, December 1997	accounts	Free Download (8 pages)
363s	Period up to Monday 9th June 1997 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 9th June 1997 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 19th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 19th, December 1996	accounts	Free Download (8 pages)
363s	Period up to Sunday 14th April 1996 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (4 pages)
363s	Period up to Sunday 14th April 1996 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 20th, December 1995	accounts
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 20th, December 1995	accounts	Free Download
363s	Period up to Monday 12th June 1995 - Annual return with full member list filed on: 12th, June 1995	annual return	Free Download (6 pages)
363s	Period up to Monday 12th June 1995 - Annual return with full member list filed on: 12th, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 20th, December 1994	accounts
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 20th, December 1994	accounts	Free Download
363s	Period up to Wednesday 27th April 1994 - Annual return with full member list filed on: 27th, April 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 27th April 1994 - Annual return with full member list filed on: 27th, April 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Sunday 28th February 1993 filed on: 7th, January 1994	accounts
AA	Full accounts data made up to Sunday 28th February 1993 filed on: 7th, January 1994	accounts	Free Download
363s	Period up to Friday 19th March 1993 - Annual return with full member list filed on: 19th, March 1993	annual return	Free Download
363s	Period up to Friday 19th March 1993 - Annual return with full member list filed on: 19th, March 1993	annual return
AA	Full accounts data made up to Saturday 29th February 1992 filed on: 30th, November 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 29th February 1992 filed on: 30th, November 1992	accounts
363s	Period up to Thursday 14th May 1992 - Annual return with full member list filed on: 14th, May 1992	annual return
363s	Period up to Thursday 14th May 1992 - Annual return with full member list filed on: 14th, May 1992	annual return	Free Download

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