Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
01 Property Group Ltd
- Incorporated
- 28 February 1991 (35 years)
- Previously known as
- O1 Property Group Ltd (until 3 July 2009)Maiden Corporation Limited (until 1 July 2009)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Gillian Elizabeth LowerMark Glen Lower
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Courtyard HouseHorsham RoadCowfoldRH13 8BX
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 1999
British
Born March 1962 (64)
Secretary · Appointed 28 February 1991
Also at 01 Property Services Ltd (proposed for strike-off), 01 Design & Build Ltd (proposed for strike-off), Pelanyk Ltd · more companies
British
Director · Appointed 28 February 1991
Also at 01 Property Services Ltd (proposed for strike-off), 01 Design & Build Ltd (proposed for strike-off), Pelanyk Ltd · more companies
British
Born July 1958 (68)
Officer history (3 former)
28 February 1999
28 February 1999
28 February 1991
28 February 1991
28 February 1991
28 February 1991
28 February 1991
28 February 1991
28 February 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
British
Born July 1958 (68)
Holdings 9
Companies where 01 Property Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Cash
- £54
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 | £5 | £5 | |
| Current Assets | £54 | £613 | £31,024 | £0 | £243,969 | £250,808 | |
| Debtors | £0 | £500 | £30,755 | £0 | £243,872 | £250,750 | |
| Cash | £54 | £113 | £269 | £0 | £97 | £58 | |
| Creditors (< 1 year) | £2,019 | £750 | £750 | £900 | £71,409 | £800 | £14,150 |
| Creditors (> 1 year) | £0 | £229,770 | £229,770 | ||||
| Net Current Assets | (£1,965) | (£137) | £30,124 | (£71,409) | £243,169 | £236,658 | |
| Net Assets | (£71,404) | £13,404 | £6,893 | ||||
| Shareholder Funds | (£1,960) | (£132) | £30,129 | (£71,404) | £13,404 | £6,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 19 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 3 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 29 April 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 5 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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