01 PROPERTY GROUP LTD

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DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-02-28 with updates

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05/03/255 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Register inspection address has been changed to The Courtyard House Horsham Road Cowfold RH13 8BX

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09/04/249 April 2024 Confirmation statement made on 2024-02-28 with updates

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Change of details for Mr Mark Glen Lower as a person with significant control on 2022-07-01

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10/03/2310 March 2023 Change of details for Mrs Gillian Elizabeth Lower as a person with significant control on 2022-07-01

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10/03/2310 March 2023 Confirmation statement made on 2023-02-28 with updates

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02/12/222 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Unaudited abridged accounts made up to 2021-06-30

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03/12/213 December 2021 Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England to The Courtyard House Horsham Road Cowfold RH13 8BX on 2021-12-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 UNAUDITED ABRIDGED

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21/07/2021 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 025869080015

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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13/02/1913 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 30/06/17 UNAUDITED ABRIDGED

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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05/03/185 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 07/07/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 23/05/2016

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03/03/163 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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16/10/1416 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 16/10/2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 16/10/2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 16/10/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/04/1318 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/05/1214 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM THE RED HOUSE BROOKHILL COWFOLD WEST SUSSEX RH13 8BX

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/111 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/04/107 April 2010 CURREXT FROM 28/02/2010 TO 30/06/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 26/03/2010

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH LOWER / 26/03/2010

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/02/1024 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/11/0916 November 2009 28/02/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 COMPANY NAME CHANGED MAIDEN CORPORATION LIMITED CERTIFICATE ISSUED ON 01/07/09

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01/03/091 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 29/02/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0529 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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11/05/0411 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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06/04/036 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/05/021 May 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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30/05/0130 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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07/07/007 July 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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20/05/9920 May 1999 RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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23/04/9823 April 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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09/06/979 June 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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23/04/9623 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9623 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9623 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9614 April 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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12/06/9512 June 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 AUDITOR'S RESIGNATION

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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27/04/9427 April 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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19/03/9319 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/03/9319 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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15/09/9215 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9222 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9214 May 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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26/04/9126 April 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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26/04/9126 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9128 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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