DIRECT GROUP PROPERTY SERVICES LIMITED
Overview
| Company Name | DIRECT GROUP PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06067034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT GROUP PROPERTY SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is DIRECT GROUP PROPERTY SERVICES LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT GROUP PROPERTY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DIRECT GROUP PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for DIRECT GROUP PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2026 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Registration of charge 060670340017, created on Aug 21, 2025 | 67 pages | MR01 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Registration of charge 060670340016, created on Sep 12, 2024 | 70 pages | MR01 | ||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Registration of charge 060670340015, created on Mar 27, 2023 | 17 pages | MR01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 01, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Davies Group Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC05 | ||
Satisfaction of charge 060670340014 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jun 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DIRECT GROUP PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Allison Jane | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 281905860001 | |||||
| COCKBURN, Pauline | Secretary | Direct House, 4 Sidings Court White Rose Way DN4 5NU Doncaster | 173968100001 | |||||||
| HOUGH, Scott William | Secretary | Flat 93 The Edge Clowes Street M3 5ND Manchester | British | 85495940002 | ||||||
| MASON, Colin Andrew | Secretary | Kings Gardens Gonerby Hill Foot NG31 8TY Grantham 2 Lincolnshire | British | 27623220002 | ||||||
| BEAUMONT, David | Director | 9 Lavender Court Netherton HD4 7LN Huddersfield West Yorkshire | United Kingdom | British | 122469830001 | |||||
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | 330992430001 | |||||
| CLAYDEN, Paul Francis | Director | Direct House, 4 Sidings Court White Rose Way DN4 5NU Doncaster | England | British | 174216490001 | |||||
| COLES, Derek John | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England | United Kingdom | British | 114763370001 | |||||
| CREWE, Russell Gary | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England | England | British | 187520350001 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 34477220009 | |||||
| DONALDSON, Paul Norman Gerald | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | Ireland | Irish | 217799790001 | |||||
| HOUGH, Scott William | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England | England | British | 85495940003 | |||||
| JONES, Colin Marsden | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | England | British | 72846810001 | |||||
| MASON, Colin Andrew | Director | Kings Gardens Gonerby Hill Foot NG31 8TY Grantham 2 Lincolnshire United Kingdom | United Kingdom | British | 27623220003 | |||||
| PUTNAM, Kristine Marie, Director | Director | Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire | England | United States | 201805670001 | |||||
| SAULTER, Daniel Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 180589450001 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 295439740001 |
Who are the persons with significant control of DIRECT GROUP PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Oct 11, 2018 | 20 Gracechurch Street EC3V 0BG London 5th Floor England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ryan Direct Group Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster Quay Point England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0