THE PROPERTY BUSINESS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE PROPERTY BUSINESS GROUP LIMITED

COMPANY NUMBER
02807233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
06/04/1993 (31 years and 8 months old)

WEBSITE
regentpropertygroup.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 KINGS HILL AVENUE, KINGS HILL, WEST MALLING
KENT
ME19 4UA

TRADING ADDRESSES

17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA

2 East Point
High Street
Sevenoaks
Kent
TN15 0EG

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

£3.7M

14.82%

NET WORTH

£5.2M

6.29%

TOTAL LIABILITIES

£2M

12.78%

NET ASSETS

£5.2M

5.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

39

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
THE PROPERTY BUSINESS GROUP LIMITED	Active - Accounts Filed	View Report
INSURANCE SERVICES FOR BUSINESS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 10/08/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE PROPERTY BUSINESS GROUP LIMITED?
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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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

£3.7M

14.82%

NET WORTH

£5.2M

6.29%

TOTAL LIABILITIES

£2M

12.78%

NET ASSETS

£5.2M

5.40%

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

4

PAST DIRECTORS

5

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID CHRISTOPHER WHITTAKER	Owned: 36.52 %	Shares: 519,338	Price per share: £0.01	Total Value: £5,193.38
SIMON WHITTAKER & DAVID WHITTAKER	Owned: 3.59 %	Shares: 51,056	Price per share: £0.01	Total Value: £510.56
PENELOPE A. SMITH	Owned: 3.52 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MANDY JAYNE OLEJNIK	Owned: 3.33 %	Shares: 47,367	Price per share: £0.01	Total Value: £473.67
STEPHEN PETER LEWIS WHITTAKER	Owned: 1.41 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
STEPHEN OLEJNIK	Owned: 0.70 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RICHARD AUSTIN GALE	Owned: 0.70 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
NICHOLAS HELM	Owned: 0.62 %	Shares: 8,867	Price per share: £0.01	Total Value: £88.67
STEPHEN BEDFORD	Owned: 0.62 %	Shares: 8,867	Price per share: £0.01	Total Value: £88.67
CHRISTOPHER LONGHURST	Owned: 0.62 %	Shares: 8,867	Price per share: £0.01	Total Value: £88.67
ELIZABETH MARY THERESE RYAN	Owned: 0.59 %	Shares: 8,452	Price per share: £0.01	Total Value: £84.52
JENNIFER CLAIRE BROWNE	Owned: 0.56 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
HAYLE MICHAEL	Owned: 0.53 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
ELISE COOLE	Owned: 0.51 %	Shares: 7,250	Price per share: £0.01	Total Value: £72.50
CLIVE SMITH	Owned: 0.49 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
MICHAEL RICHARD CARPENTER	Owned: 0.46 %	Shares: 6,500	Price per share: £0.01	Total Value: £65.00
GAVIN ELLEY	Owned: 0.31 %	Shares: 4,474	Price per share: £0.01	Total Value: £44.74
HELEN COFFIN	Owned: 0.28 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
CLARE CLARK	Owned: 0.28 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
PHILIP FREDERICK ALLEN RICHES	Owned: 0.28 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
MICHAEL JOHN FREEMAN	Owned: 0.28 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
JENNY SUZANNE BARRETT	Owned: 0.28 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
POPY KHANOM	Owned: 0.28 %	Shares: 3,944	Price per share: £0.01	Total Value: £39.44
SIMON WILLIAM WHITTAKER	Owned: 30.65 %	Shares: 435,870	Price per share: £0.01	Total Value: £4,358.70
ROSAMOND M. WHITTAKER	Owned: 11.59 %	Shares: 164,871	Price per share: £0.01	Total Value: £1,648.71
KAYLEIGH CORK	Owned: 0.14 %	Shares: 2,060	Price per share: £0.01	Total Value: £20.60
PAUL ANTHONY MARTINS	Owned: 0.14 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JOHN EDWARDS	Owned: 0.14 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
GILLIAN MARCHANT	Owned: 0.09 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
JANICE PADDY	Owned: 0.08 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
JONATHAN MOORE	Owned: 0.07 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
STUART COFFIN	Owned: 0.06 %	Shares: 867	Price per share: £0.01	Total Value: £8.67
DAVID HARMER	Owned: 0.05 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
WENDY MORAG BROWN	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MICHAEL AGLONY	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JOANNE LINDA STARLING	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
CAROLYN WASS	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GARY MCKENNA	Owned: 0.03 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
PHILIP SPACEY	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Christopher Whittaker 06/04/1993 - Present (31 years and 8 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 10 Past: 14	View Report
Simon William Whittaker 17/04/2002 - Present (22 years and 8 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 9 Past: 30	View Report
Paul Steven Morris 26/10/2016 - Present (8 years and 2 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 28	View Report
Michael Philip Hayle 26/10/2016 - Present (8 years and 2 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elyse O'Sheen 01/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE PROPERTY BUSINESS GROUP LIMITED	Active - Accounts Filed	View Report
INSURANCE SERVICES FOR BUSINESS LIMITED	Company is dissolved	View Report
MFB LIMITED	Non-Trading	View Report
MORTGAGES FOR BUSINESS LIMITED	Active - Accounts Filed	View Report
KEYSTONE COMMERCIAL MORTGAGES LIMITED	Active - Accounts Filed	View Report
KEYSTONE BUY TO LET MORTGAGES LIMITED	Active - Accounts Filed	View Report
KEYSTONE PROPERTY FINANCE LIMITED	Active - Accounts Filed	View Report
KEYSTONE PROPERTY SERVICING LIMITED	Non-Trading	View Report
KEYSTONE SPECIALIST LENDING LIMITED	Non-Trading	View Report
MFB PROPERTY FINANCE CONSULTING LTD	Active - Accounts Filed	View Report
MORTGAGE FLOW LTD.	Non-Trading	View Report
MORTGAGES FOR LANDLORDS LTD	Non-Trading	View Report
PBG TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 10/08/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Company Secretary Elyse O'Sheen (929121769) Appointed
Date: 12/01/2022	Event: Simon William Whittaker (915994545) has left the board
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 10/11/2016	Event: New Board Member Michael Philip Hayle (918040375) Appointed
Date: 10/11/2016	Event: New Board Member Paul Steven Morris (903637154) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 17/04/2016	Event: New Confirmation Statement filed
Date: 15/04/2016	Event: Change in Reg. Office
Date: 10/11/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 12/04/2014	Event: New Confirmation Statement filed
Date: 06/11/2013	Event: Rosamond Mary Whittaker (905229219) has left the board
Date: 26/08/2013	Event: New Accounts filed
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 29/03/2013	Event: Change in Reg. Office
Date: 24/09/2012	Event: New Accounts filed
Date: 20/09/2012	Event: Change in Reg. Office

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THE PROPERTY BUSINESS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£5.2M

£2M

£5.2M

People Overview

4

5

39

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

£3.7M

£5.2M

£2M

£5.2M

Accounts

People Overview

4

5

39

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™