THE PROPERTY BUSINESS GROUP LIMITED

THE PROPERTY BUSINESS GROUP LIMITED is an active private limited company, incorporated on 6 April 1993. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Kings Hill Avenue, West Malling. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE PROPERTY BUSINESS GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	17 KINGS HILL AVENUE
Address Line 2	KINGS HILL
Post Town	WEST MALLING
County	KENT
Country	ENGLAND
Postcode	ME19 4UA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

THE PROPERTY BUSINESS GROUP LIMITED

Directors

(The company's officers)

MR MICHAEL PHILIP HAYLE

(~64 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2016

MR PAUL STEVEN MORRIS

(~69 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2016

MR DAVID CHRISTOPHER WHITTAKER

(~65 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1993

MR SIMON WILLIAM WHITTAKER

(~70 year old British national)

6 CAPATUS HOUSE,73 MORTLAKE HIGH STR, LONDON, SW14 8HL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2002

ELYSE O'SHEEN

42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AJ, ENGLAND

Current Secretary

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Mr Simon William Whittaker

(~70 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Christopher Whittaker

(~65 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KEYSTONE BUY TO LET MORTGAGES LIMITED

MR DAVID CHRISTOPHER WHITTAKER
MR SIMON WILLIAM WHITTAKER

KEYSTONE COMMERCIAL MORTGAGES LIMITED

MR DAVID CHRISTOPHER WHITTAKER
MR SIMON WILLIAM WHITTAKER

KEYSTONE PROPERTY FINANCE LIMITED

MR DAVID CHRISTOPHER WHITTAKER
MR SIMON WILLIAM WHITTAKER

KEYSTONE PROPERTY SERVICING LIMITED

MR DAVID CHRISTOPHER WHITTAKER
MR SIMON WILLIAM WHITTAKER

KEYSTONE SPECIALIST LENDING LIMITED

MR DAVID CHRISTOPHER WHITTAKER
MR SIMON WILLIAM WHITTAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)