Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 13 July 2026
- Last conf. stmt
- 29 June 2025
01 Property Investment Ltd
- Incorporated
- 25 June 2007 (19 years)
- Previously known as
- 01 Property Ltd (until 26 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Suite 501 Unit 2 94AWycliffe RoadNorthamptonNN1 5JF
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2007
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)
Secretary · Appointed 25 June 2007
Also at 01 Property Services Ltd (proposed for strike-off), 01 Design & Build Ltd (proposed for strike-off), Pelanyk Ltd · more companies
British
Officer history (5 former)
30 June 2022
12 October 2020
2 December 2019
5 February 2018
20 August 2015
25 June 2007
25 June 2007
25 June 2007
25 June 2007
25 June 2007
25 June 2007
25 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02586908
Group structure 10 companies
Ownership group derived from the Companies House PSC register
01 Property Investment Ltd This company In liquidationOwns 75–100% of shares
Blueschist Ltd Owns 50–75% of shares
Bumble Rock Ltd Owns 50–75% of shares
Housel Bay Ltd Owns 75–100% of shares
Pelanyk Ltd Owns 75–100% of shares
Polbrean House Ltd Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2024 · unaudited abridged accounts
- Net Assets
- (£632,961)
- Cash
- £6,483
- Employees
- 2
- Debt Ratio
- 202%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £600,000 | £7,854,021 | £8,079,979 | £8,375,521 | £8,211,662 | |
| Current Assets | £21,917 | £32,966 | £355,156 | £89,475 | ||
| Debtors | £15,434 | £31,208 | £225,000 | £355,156 | £88,772 | |
| Cash | £6,483 | £1,758 | £0 | £703 | ||
| Creditors (< 1 year) | £186,806 | £147,603 | £191,830 | £322,592 | £364,302 | £171,562 |
| Creditors (> 1 year) | £1,028,125 | £2,623,111 | £3,270,488 | £3,900,099 | £3,531,992 | £3,427,341 |
| Net Current Assets | (£164,889) | (£158,864) | (£97,592) | (£9,146) | (£82,087) | |
| Net Assets | (£632,961) | £3,815,328 | £3,497,611 | £4,133,501 | £4,037,076 | |
| Shareholder Funds | (£632,961) | £3,815,328 | £3,497,611 | £4,133,501 | £4,037,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a voluntary liquidator | |||
| 25 August 2026 | Statement of affairs | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Resolutions | |||
| 15 April 2026 | Satisfaction of a charge in full |
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