01 PROPERTY INVESTMENT LTD - COWFOLD


Company Profile Company Filings

Overview

01 PROPERTY INVESTMENT LTD is a Private Limited Company from COWFOLD UNITED KINGDOM and has the status: Active.
01 PROPERTY INVESTMENT LTD was incorporated 16 years ago on 25/06/2007 and has the registered number: 06291865. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

01 PROPERTY INVESTMENT LTD - COWFOLD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE COURTYARD HOUSE
COWFOLD
RH13 8BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
01 PROPERTY LTD (until 26/07/2011)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GLEN LOWER Jul 1958 British Secretary 2007-06-25 CURRENT
MR MARK GLEN LOWER Jul 1958 British Director 2007-06-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-06-25 UNTIL 2007-06-25 RESIGNED
MISS RONNETTE LUCRAFT Aug 1968 British Director 2015-08-20 UNTIL 2018-02-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-25 UNTIL 2007-06-25 RESIGNED
MRS GILLIAN ELIZABETH LOWER Mar 1962 British Director 2007-06-25 UNTIL 2022-06-30 RESIGNED
ALEXANDER JOHN EDWARD LOWER Sep 1988 British Director 2019-12-02 UNTIL 2020-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
01 Property Group Ltd 2016-04-06 Cowfold   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01 PROPERTY GROUP LTD COWFOLD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
21 BRUNSWICK SQUARE LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CALL-LINK COMMUNICATIONS LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
EVOXUS LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
9 ARUNDEL TERRACE LIMITED SOUTHWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
EESCAPE HOLDINGS LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
01 PROPERTY SERVICES LTD COWFOLD UNITED KINGDOM Active -... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
01 PROPERTY LETTING (BRIGHTON) LTD BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
01 PROPERTY MAINTENANCE LTD BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
01 PROPERTY SALES (BRIGHTON) LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
01 TELECOM LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
01 DESIGN & BUILD LTD COWFOLD UNITED KINGDOM Active -... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
01 PROPERTY LTD BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
01 TELECOM (LONDON) LTD BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
ANGELCRAFT LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIME BACKPACKERS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HOUSEL BAY LTD HELSTON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
RONN LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
01T GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
01 Property Investment Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 30-06-2023 £810 Cash £3,393,018 equity
01 Property Investment Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-03 30-06-2022 £1,758 Cash £3,815,328 equity
01 Property Investment Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 30-06-2021 £3,497,611 equity
01 Property Investment Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £4,133,501 equity
01 Property Investment Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £703 Cash £4,037,076 equity
01 Property Investment Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-14 30-06-2018 £3,937 Cash £4,279,127 equity
01 Property Investment Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-14 30-06-2017 £856 Cash £4,724,500 equity
01 Property Investment Ltd - Abbreviated accounts 16.3 2017-03-11 30-06-2016 £5,186,288 equity
01 Property Investment Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-06-2015 £5,713 Cash £4,774,164 equity
01 Property Investment Ltd - Limited company - abbreviated - 11.6 2015-03-26 30-06-2014 £6,507 Cash £2,051,052 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01 PROPERTY GROUP LTD COWFOLD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NEW PROSPECT CONSULTING LIMITED HORSHAM Active MICRO ENTITY 62020 - Information technology consultancy activities
5 CLARENDON PLACE LTD COWFOLD UNITED KINGDOM Active DORMANT 98000 - Residents property management
PELANYK LTD HORSHAM UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation