Property Trust Plc.(The)

00633000

active

plc

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

Incorporated 17/07/1959

Previously known as

London & Manchester Securities Plc · until 18/06/1985

Carlton Real Estates Public Limited Company · until 07/02/1983

General Ceylon (Holding) Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

70100

Activities of head offices

Officers

Anthony Kai Chiu Cheng

director · Since 14/09/1991

COMPANY DIRECTOR

BRITISH · Age 66

Also on 20 other boards

Cargil Management Services Limited

secretary · Since 18/11/1993

BRITISH

Also on 322 other boards

Nelson Chi-Fai Chan

secretary · Since 28/10/2011

Anthony Kwok Bo Cheng

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · HONG KONG · Age 38

Also on 9 other boards

Mr Alistair Chun Leung Cheng

director · Since 24/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 3 other boards

Anthony Kai Chiu Cheng

director

British · Age 66

Cargil Management Services Limited

corporate nominee secretary · Since 18/11/1993

Also on 322 other boards

Nelson Chi-Fai Chan

secretary · Since 28/10/2011

Anthony Kwok Bo Cheng

director · Since 01/04/2019

British · Hong Kong · Age 38

Alistair Chun Leung Cheng

director · Since 24/05/2023

British · United Kingdom · Age 30

Former

Kevin James Newman

director · Resigned 22/06/1993

Leonard Alfred Wright

secretary · Resigned 18/11/1993

Timothy Tufnell

director · Resigned 24/08/1994

Frederik Louis Tsun Meng Hsu

director · Resigned 20/12/1994

Charles Yeh Kwong Lee

director · Resigned 14/02/1997

Andrew John Bugg

director · Resigned 24/06/1997

David Kai Ho Cheng

director · Resigned 02/10/1998

Jonathan Cheng

director · Resigned 02/10/1998

Nelson Chi-Fai Chan

director · Resigned 01/04/2019

Persons with Significant Control

Anthony Kai Chiu Cheng

75–100% shares

75–100% votes

Appoint directors

British · Hong Kong · Age 66

Kingsgate House, London, WC1V 6JJ

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 25/05/2023Registered 30/05/2023

Charge

outstanding

SANTANDER UK PLC

Created 25/05/2023Registered 30/05/2023

Charge

outstanding

SANTANDER UK PLC

Created 13/07/2022Registered 15/07/2022

Charge

outstanding

SANTANDER UK PLC

Created 20/12/2017Registered 22/12/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 22/08/2017Registered 24/08/2017Satisfied 05/12/2024

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/06/2013Registered 03/07/2013Satisfied 05/12/2024

charge

satisfied

UCB BANK PLC

Created 03/02/1994Registered 16/02/1994Satisfied 05/12/2024

charge

satisfied

COUTTS & COMPANY

Created 11/03/1985Registered 12/03/1985Satisfied 05/12/2024

charge

satisfied

LLOYDS BANK PLC

Created 04/04/1984Registered 05/04/1984

charge

satisfied

LLOYDS BANK PLC

Created 08/02/1984Registered 10/02/1984

charge

satisfied

CEDAR HOLDINGS LIMITED

Created 18/11/1983Registered 26/11/1983

charge

satisfied

COUTTS & COMPANY

Created 27/07/1983Registered 04/08/1983

charge

satisfied

LLOYDS BANK PLC

Created 05/04/1983Registered 07/04/1983

charge

satisfied

LLOYDS BANK PLC