PROPERTY GROUP HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
PROPERTY GROUP HOLDINGS LTD

COMPANY NUMBER
12828417

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/08/2020 (4 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 RIVERSIDE COURT BOWLING HILL, CHIPPING SODBURY
BRISTOL
BS37 6JX

TRADING ADDRESSES

2 Riverside Court
Bowling Hill
Chipping Sodbury
BRISTOL
BS37 6JX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.2k

0.78%

NET WORTH

£288.2k

3.51%

TOTAL LIABILITIES

£93.8k

9.52%

NET ASSETS

£288.2k

3.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROPERTY GROUP HOLDINGS LTD	Active - Accounts Filed	View Report
RIVERSIDE PROPERTY SOLUTIONS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Joanne Cains (930250063) has left the board
Date: 03/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROPERTY GROUP HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.2k

0.78%

NET WORTH

£288.2k

3.51%

TOTAL LIABILITIES

£93.8k

9.52%

NET ASSETS

£288.2k

3.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIELLS HARRISON SURVEYORS LLP	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
ROBERT LOUIS DREWERY	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
STEPHEN PHILIP AVERY	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
MICHAEL GEORGE HAGERTY	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
BRISTOL SURVEYORS & VALUERS LTD	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
KEITH MICHAEL GREENSTED	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
MICHAEL CHRISTOPHER ANDREWS	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
NIGEL PEMBERTON	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
PAUL ANTONY FOX	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
NICHOLAS WAKEMAN	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
NICOLA ZADROZNY	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
JOANNE CAINS	Owned: 1.98 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
FOLKE POPE	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
GORDON LOUGHRAN	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
CRAIG ROBERTSON RITCHIE	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
DAVID STUART NICHOLLS	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
JONATHAN MARK ILES	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
JULIAN FRANCIS SPENCER	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
GRAHAME MICHAEL BENSTEAD	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
JOHN ANTHONY STEWART	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
ALAN DAVID CUMMINGS	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
ANDREW BATHER	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
YORKSHIRE SURVEYORS LIMITED	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
ADAM ELCOCK	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
CHRISTOPHER HUTCHINGS	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
COLIN JOSEPH SMITH	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
ANDREW FRANCIS CRAIG	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
BRYONY RUTH COTTERELL	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
RICHARD JAMES OLIVER	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
RICHARD WILLIAM GRENVILLE TAYLOR	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
PETER RICHARD STEVEN THOMSON	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
PHILLIP EDWARD MICHAEL WORTLEY	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
TIMOTHY WILLIAM PARKER	Owned: 3.06 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Michael Jago 21/08/2020 - Present (4 years and 2 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Julian Francis Spencer 11/11/2020 - Present (4years) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phillip Edward Michael Wortley 11/11/2020 - Present (4years) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Stephen John Potter 11/11/2020 - Present (4years) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas Wakeman 11/11/2020 - Present (4years) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROPERTY GROUP HOLDINGS LTD	Active - Accounts Filed	View Report
RIVERSIDE PROPERTY SOLUTIONS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Joanne Cains (930250063) has left the board
Date: 03/02/2024	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 24/11/2022	Event: Gillian Patricia Turner (928014146) has left the board
Date: 24/11/2022	Event: New Company Secretary Joanne Cains (930250063) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 01/03/2021	Event: New Company Secretary Gillian Patricia Turner (928014146) Appointed
Date: 15/02/2021	Event: New Board Member Julian Francis Spencer (927960039) Appointed
Date: 19/01/1970	Event: New Board Member Nicholas Wakeman (908745059) Appointed
Date: 19/01/1970	Event: New Board Member Phillip Edward Michael Wortley (913057364) Appointed
Date: 19/01/1970	Event: New Board Member Stephen John Potter (920985336) Appointed

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PROPERTY GROUP HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2k

£288.2k

£93.8k

£288.2k

People Overview

5

0

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.2k

£288.2k

£93.8k

£288.2k

Accounts

People Overview

5

0

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™