The Property Business Group Limited

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The Property Business Group Limited

02807233•Private Limited With Share Capital

42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJ
441133339333

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Incorporated

06/04/1993

Company Age

33 years

Directors

5

Employees

141

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

The Property Business Group Limited (02807233) is a private limited with share capital incorporated on 06/04/1993 (33 years old) and registered in west malling, ME194AJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 06/04/1993
ME194AJ
141 employees

Financial Overview

Total Assets

£7.59M

Liabilities

£2.39M

Net Assets

£5.20M

Turnover

£18.19M

Cash

£2.62M

Key Metrics

141

Employees

5

Directors

40

Shareholders

Board of Directors

4
M
michael philip hayle
director
P
paul steven morris
director
D
david christopher whittaker
director
S
simon william whittaker
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Auditors Resignation Company
Category:Auditors
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2011
Termination Secretary Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:18-04-2003
Memorandum Articles
Category:Incorporation
Date:11-02-2003
Resolution
Category:Resolution
Date:30-01-2003
Legacy
Category:Capital
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Legacy
Category:Address
Date:30-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Officers
Date:30-04-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 East Point, High Street, Sevenoaks, Kent, TN150EG
42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJRegistered

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Contact

441133339333
42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJ