01 PROPERTY GROUP LTD (02586908)

01 PROPERTY GROUP LTD

Company summary

Company number: 02586908
Status: ACTIVE
Incorporated / age: 28 February 199135 years
Registered office: The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:10 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWER, Mark Glen ACTIVE	Secretary	28 Feb 1991				The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom
LOWER, Gillian Elizabeth ACTIVE	Director	28 Feb 1999		United Kingdom	March 1962	The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom
LOWER, Mark Glen ACTIVE	Director	28 Feb 1991		United Kingdom	July 1958	The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	28 Feb 1991	28 Feb 1991			229 Nether Street, London, N3 1NT
SWINGEWOOD, John Paul RESIGNED	Director	28 Feb 1991	28 Feb 1999	United Kingdom	September 1955	Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	28 Feb 1991	28 Feb 1991			229 Nether Street, London, N3 1NT

Created	Status	Filings
09 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2005	Outstanding
28 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	Outstanding
28 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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