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PROPERLY REAL ESTATE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Properly Real Estate Group Ltd. The company was founded 4 years ago and was given the registration number 12581499. The firm's registered office is in SWANLEY. You can find them at The Old Barn, Wood Street, Swanley, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROPERLY REAL ESTATE GROUP LTD
Company Number:12581499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Old Barn, Wood Street, Swanley, England, BR8 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary18 January 2023Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director01 May 2020Active
45, High Street, Bletchingley, Redhill, England, RH1 4PB

Director04 January 2021Active

People with Significant Control

Mr Nicholas Simon Patterson
Notified on:01 May 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan Christopher Twomey
Notified on:01 May 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-30Accounts

Accounts amended with accounts type micro entity.

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2023-04-25Capital

Second filing capital allotment shares.

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2023-04-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-19Capital

Capital allotment shares.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Address

Change registered office address company with date old address new address.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement.

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2023-01-18Officers

Appoint corporate secretary company with name date.

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2022-04-22Address

Change registered office address company with date old address new address.

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2022-04-22Change of name

Certificate change of name company.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Capital

Capital allotment shares.

Download
2021-02-25Address

Change registered office address company with date old address new address.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-05Officers

Appoint person director company with name date.

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2020-05-01Incorporation

Incorporation company.

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