PG

01 PROPERTY GROUP LTD

Active

Company number 02586908

Cowfold, United Kingdom · Incorporated 28 February 1991

The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAIDEN CORPORATION LIMITED · 28 February 1991 – 1 July 2009

O1 PROPERTY GROUP LTD · 1 July 2009 – 3 July 2009

Company overview

01 PROPERTY GROUP LTD is an active private limited company incorporated on 28 February 1991 and registered in England and Wales. It has changed its name 2 times, most recently from O1 PROPERTY GROUP LTD on 1 July 2009. Its registered office is at The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Gillian Elizabeth Lower is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mark Glen Lower is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LOWER, Mark Glen (appointed 28 February 1991) and LOWER, Gillian Elizabeth (appointed 28 February 1999). LOWER, Mark Glen serves as company secretary (appointed 28 February 1991). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 June 2025, on 19 June 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. 126 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 0

Officers

LG
LOWER, Gillian Elizabeth
Director
28 February 1999
LM
LOWER, Mark Glen
Director
28 February 1991
PC
PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary · Resigned
28 February 1991
PP
PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director · Resigned
28 February 1991
SJ
SWINGEWOOD, John Paul
Director · Resigned
28 February 1991

Persons with significant control

PS
Mrs Gillian Elizabeth Lower
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Glen Lower
Born July 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2025 View
Change Sail Address Company With New Address
Address
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Secretary Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change Person Secretary Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Person Secretary Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
24 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2009 View
Certificate Change Of Name Company
Change Of Name
30 June 2009 View
Legacy
Annual Return
1 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2006 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2004 View
Legacy
Annual Return
6 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Mortgage
8 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Legacy
Mortgage
23 April 1996 View
Legacy
Mortgage
23 April 1996 View
Legacy
Mortgage
23 April 1996 View
Legacy
Annual Return
14 April 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
12 June 1995 View
Auditors Resignation Company
Auditors
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 December 1994 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
19 March 1993 View
Accounts With Accounts Type Full
Accounts
30 November 1992 View
Legacy
Mortgage
15 September 1992 View
Legacy
Mortgage
22 August 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Address
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Incorporation Company
Incorporation
28 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TEAM INTERNET GROUP PLC
#08576358
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
active
GI DIAGNOSTICS LIMITED
#05223602
Arthur G Mead Limited 4th Floor,Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
active
EESCAPE HOLDINGS LIMITED
#04787006
Cardale House Cardale Court, Beckwith Head Road, Harrogate, HG3 1RY
dissolved
SILVERSTAR FOODS LIMITED
#04486796
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
dissolved
SURMATAE LIMITED
#04455427
71 St Catherines Road, Crawley, West Sussex, RH10 3TB
dissolved
Show all related companies

Companies at this postcode

RH13 8BX

BUMBLE ROCK LTD
#17072182
active
BLUESCHIST LTD
#17175922
active
POLBREAN HOUSE LTD
#17176000
active
See all companies at RH13 8BX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.