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The Property Business Group Limited

02807233

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ
Incorporated 06/04/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr David Christopher Whittaker

director · Since 06/04/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Simon William Whittaker

director · Since 17/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

Mr Michael Philip Hayle

director · Since 26/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Paul Steven Morris

director · Since 26/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Elyse O'Sheen

secretary · Since 01/01/2022

David Christopher Whittaker

director · Since 06/04/1993

British · United Kingdom · Age 67

Simon William Whittaker

director · Since 17/04/2002

British · United Kingdom · Age 72

Paul Steven Morris

director · Since 26/10/2016

British · England · Age 71

Michael Philip Hayle

director · Since 26/10/2016

British · England · Age 66

Elyse O'Sheen

secretary · Since 01/01/2022

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 06/04/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/04/1993

Anthony John Hai

director · Resigned 12/07/1995

Richard Austin Gale

secretary · Resigned 21/02/1997

Richard Austin Gale

director · Resigned 21/02/1997

Rosamond Mary Whittaker

secretary · Resigned 10/05/2011

Rosamond Mary Whittaker

director · Resigned 04/11/2013

Simon William Whittaker

secretary · Resigned 01/01/2022

Persons with Significant Control

Mr David Christopher Whittaker

25–50% shares
25–50% votes

British · United Kingdom · Age 67

42, Kings Hill Avenue, West Malling, ME19 4AJ

Notified 06/04/2016

Mr Simon William Whittaker

25–50% shares
25–50% votes

British · England · Age 72

42, Kings Hill Avenue, West Malling, ME19 4AJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2018Registered 15/11/2018

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line142 Kings Hill Avenue
2026-06-15

42 KINGS HILL AVENUE

post townWest Malling
2026-06-15

WEST MALLING

officer appointedO'SHEEN, Elyse
2026-06-15
officer appointedHAYLE, Michael Philip
2026-06-15
officer appointedMORRIS, Paul Steven
2026-06-15
officer appointedWHITTAKER, David Christopher
2026-06-15
officer appointedWHITTAKER, Simon William
2026-06-15