Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
The Property Business Group Limited
- Incorporated
- 6 April 1993 (33 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Michael Philip Hayle
- Owned by
- David Christopher WhittakerSimon William Whittaker
- Accounts type
- Group
- Region
- South East
- Address
- 42 Kings Hill AvenueKings HillWest MallingME19 4AJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
O'Sheen, Elyse
Secretary · Appointed 1 January 2022
Hayle, Michael Philip
Director · Appointed 26 October 2016
British
Born July 1959 (67)
Director · Appointed 26 October 2016
British
Born August 1954 (72)
Director · Appointed 17 April 2002
British
Born October 1953 (73)
Director · Appointed 6 April 1993
British
Born July 1958 (68)
Officer history (8 former)
1 January 2022
Appointed O'Sheen, Elyse as Secretary
1 January 2022
Resigned Whittaker, Simon William as Secretary
26 October 2016
Appointed Hayle, Michael Philip as Director
26 October 2016
4 November 2013
10 May 2011
Appointed Whittaker, Simon William as Secretary
10 May 2011
17 April 2002
21 February 1997
21 February 1997
21 February 1997
21 February 1997
12 July 1995
6 April 1993
6 April 1993
6 April 1993
6 April 1993
6 April 1993
6 April 1993
6 April 1993
6 April 1993
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 July 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
The Property Business Group Limited This company
Keystone Property Finance Limited Owns 75–100% of shares
Kings Hill Funding Limited Owns 75–100% of shares
Kings Hill Funding No 1 Limited Owns 75–100% of shares
Kings Hill Funding No 2 Limited Owns 75–100% of shares
Kings Hill Funding No 3 Limited Owns 75–100% of shares
Kings Hill Funding No 4 Limited Owns 75–100% of shares
Kings Hill Funding No 5 Limited Owns 75–100% of shares
Mortgage Finance Brokers Limited Owns 75–100% of shares
Keystone Commercial Mortgages Limited Owns 75–100% of shares
Keystone Buy to Let Mortgages Limited Owns 75–100% of shares
Keystone Property Servicing Limited Owns 75–100% of shares
Keystone Specialist Lending Limited Owns 75–100% of shares
MF Brokers Limited Owns 75–100% of shares
Mortgages for Business Limited Owns 75–100% of shares
Mortgages for Landlords Ltd Owns 75–100% of shares
PBG Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 20 July 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Memorandum and Articles of Association | |||
| 29 June 2026 | Resolutions |
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