THE PROPERTY BUSINESS GROUP LIMITED
- Company statusactive
- Company No02807233
- Age32 years 3 months Incorporated 6 April 1993
- Officers5
Address
17 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England
THE PROPERTY BUSINESS GROUP LIMITED is an active company incorporated on 6 April 1993 and based in West Malling, Kent, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2024
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2024
Resolution
11 Months Ago on 05 Aug 2024
Memorandum Articles
11 Months Ago on 05 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 06 Dec 2023
Capital Allotment Shares
1 Year Ago on 17 Oct 2023
Capital Allotment Shares
1 Year Ago on 17 Oct 2023
Capital Allotment Shares
1 Year Ago on 17 Oct 2023
Capital Allotment Shares
1 Year Ago on 17 Oct 2023
Capital Allotment Shares
1 Year Ago on 17 Oct 2023
Capital Allotment Shares
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 22 Aug 2022
Capital Allotment Shares
3 Years Ago on 01 Apr 2022
Capital Allotment Shares
3 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2021
Auditors Resignation Company
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2021
Capital Allotment Shares
4 Years Ago on 13 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SHEEN, Elyse | secretary | 01 Jan 2022 | |
| HAYLE, Michael Philip | director | Jul 1959 | 26 Oct 2016 |
| MORRIS, Paul Steven | director | Aug 1954 | 26 Oct 2016 |
| WHITTAKER, David Christopher | director | Jul 1958 | 06 Apr 1993 |
| WHITTAKER, Simon William | director | Oct 1953 | 17 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Christopher Whittaker | Jul 1958 | 06 Apr 2016 |
| Mr Simon William Whittaker | Oct 1953 | 06 Apr 2016 |
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