The Property Business Group Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• O'sheen, Elyse · Secretary appointed 2022-01-01
• Hayle, Michael Philip · Director appointed 2016-10-26
• Morris, Paul Steven · Director appointed 2016-10-26
• Whittaker, Simon William · Director appointed 2002-04-17
• Whittaker, David Christopher · Director appointed 1993-04-06
• Whittaker, Simon William · Secretary appointed 2011-05-10 resigned 2022-01-01
• Whittaker, Rosamond Mary · Director appointed 1997-02-21 resigned 2013-11-04
• Gale, Richard Austin · Director appointed 1993-04-06 resigned 1997-02-21
• Hai, Anthony John · Director appointed 1993-04-06 resigned 1995-07-12
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1993-04-06 resigned 1993-04-06
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1993-04-06 resigned 1993-04-06

People with significant control (2)

• Mr Simon William Whittaker Active
  Individual Psc · British · resident in England · born 10/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr David Christopher Whittaker Active
  Individual Psc · British · resident in United Kingdom · born 7/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 028072330001
  Held by The Royal Bank of Scotland PLC
  Created 2018-11-13

Recent filings (15)

• 2026-06-18 Group accounts (paper) AA Accounts
• 2026-06-18 Capital allotment shares SH01 Capital
• 2026-06-02 Capital allotment shares SH01 Capital
• 2026-05-19 Capital allotment shares SH01 Capital
• 2026-05-19 Capital allotment shares SH01 Capital
• 2026-05-19 Capital allotment shares SH01 Capital
• 2026-05-19 Capital allotment shares SH01 Capital
• 2026-05-19 Capital allotment shares SH01 Capital
• 2026-03-16 Director details changed CH01 Officers
• 2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-10 Change registered office address company with date old address new address AD01 Address
• 2025-08-06 Group accounts (paper) AA Accounts
• 2024-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-06 Group accounts (paper) AA Accounts
• 2024-08-05 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.