The Property Group (2010) Limited in Waterloo Street WESTON

The Property Group (2010) Limited WESTON

The Property Group (2010) started in year 2010 as Private Limited Company with registration number 07330707. The The Property Group (2010) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Weston at 30 First Floor, Hobbs & Webb Estate Agents. Postal code: BS23 1LN.

At present there are 2 directors in the the company, namely Claire D. and Grace M.. In addition one secretary - Claire D. - is with the firm. As of 28 April 2024, there were 6 ex directors - David P., Nicholas W. and others listed below. There were no ex secretaries.

The Property Group (2010) Limited Address / Contact

Office Address	30 First Floor, Hobbs & Webb Estate Agents
Office Address2	Waterloo Street
Town	Weston
Post code	BS23 1LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07330707
Date of Incorporation	Thu, 29th Jul 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Claire D.

Position: Director

Appointed: 31 July 2021

Grace M.

Position: Director

Appointed: 08 October 2018

Claire D.

Position: Secretary

Appointed: 15 February 2011

David P.

Position: Director

Appointed: 01 February 2017

Resigned: 12 December 2018

Nicholas W.

Position: Director

Appointed: 03 March 2015

Resigned: 31 July 2021

Paul G.

Position: Director

Appointed: 03 March 2015

Resigned: 31 January 2017

David P.

Position: Director

Appointed: 24 May 2012

Resigned: 18 October 2013

Michael M.

Position: Director

Appointed: 29 July 2010

Resigned: 08 October 2018

Gregg P.

Position: Director

Appointed: 29 July 2010

Resigned: 23 April 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Warne Investments Limited from Weston-Super-Mare, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Warne Investments Limited

The Hub Warne Road, Weston-Super-Mare, BS23 3UU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	08539382
Notified on	30 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	216 296	64 229
Current Assets	777 272	714 468
Debtors	545 755	590 617
Net Assets Liabilities	-979 065	-1 011 560
Other Debtors	418 842	447 253
Property Plant Equipment	151 504	134 373

Other
Accumulated Amortisation Impairment Intangible Assets	2 397 227	2 489 796
Accumulated Depreciation Impairment Property Plant Equipment	718 607	764 828
Additions Other Than Through Business Combinations Property Plant Equipment		29 090
Average Number Employees During Period	54	54
Creditors	2 111 959	1 911 067
Financial Assets	60 883
Fixed Assets	355 622	185 039
Future Minimum Lease Payments Under Non-cancellable Operating Leases	216 442	138 154
Increase From Amortisation Charge For Year Intangible Assets		92 569
Increase From Depreciation Charge For Year Property Plant Equipment		46 221
Intangible Assets	143 235	50 666
Intangible Assets Gross Cost	2 540 462	2 540 462
Net Current Assets Liabilities	-1 334 687	-1 196 599
Number Shares Issued Fully Paid	1	1
Other Creditors	1 825 557	1 619 932
Par Value Share		1
Percentage Class Share Held In Subsidiary	100	100
Property Plant Equipment Gross Cost	870 111	899 201
Taxation Social Security Payable	130 003	115 743
Trade Creditors Trade Payables	156 399	175 392
Trade Debtors Trade Receivables	126 913	143 364

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates August 31, 2023 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 31, 2022 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 31, 2021 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
AP01	On July 31, 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 31, 2020 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 31, 2019 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (10 pages)
AD01	New registered office address 30 First Floor, Hobbs & Webb Estate Agents Waterloo Street Weston North Somerset BS23 1LN. Change occurred on January 2, 2019. Company's previous address: The Hub Warne Road Weston-Super-Mare Avon BS23 3UU. filed on: 2nd, January 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	On October 8, 2018 new director was appointed. filed on: 9th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 8, 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 31, 2018 filed on: 5th, September 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 23, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates August 31, 2017 filed on: 31st, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 31, 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
AP01	On February 1, 2017 new director was appointed. filed on: 1st, February 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates August 31, 2016 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 073307070002, created on February 17, 2016 filed on: 29th, February 2016	mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 7th, September 2015	annual return	Free Download (5 pages)
AP01	On March 3, 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP01	On March 3, 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 8, 2014: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 17th, January 2014	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13 filed on: 17th, January 2014	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13 filed on: 13th, January 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 filed on: 8th, January 2014	other	Free Download (1 page)
TM01	Director's appointment was terminated on October 21, 2013 filed on: 21st, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 4th, September 2013	annual return	Free Download (4 pages)
MR01	Registration of charge 073307070001 filed on: 31st, July 2013	mortgage	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, July 2013	resolution	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (14 pages)
CH01	On August 13, 2012 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
CH01	On August 13, 2012 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AP01	On May 24, 2012 new director was appointed. filed on: 24th, May 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from July 31, 2011 to March 31, 2011 filed on: 5th, May 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on April 4, 2011. Old Address: Quadron House Mendip Road Weston Super Mare BS23 3HB United Kingdom filed on: 4th, April 2011	address	Free Download (1 page)
AP03	Appointment (date: April 4, 2011) of a secretary filed on: 4th, April 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2010	incorporation	Free Download (30 pages)

The Property Group (2010) Limited WESTON

The Property Group (2010) Limited Address / Contact

Company Information / Profile

Company staff

Claire D.

Grace M.

Claire D.

David P.

Nicholas W.

Paul G.

David P.

Michael M.

Gregg P.

People with significant control

Annual reports financial information

Company filings

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