Company Information for DIRECT GROUP PROPERTY SERVICES LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIRECT GROUP PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Other companies in DN4 | |
Company Number | 06067034 | |
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Company ID Number | 06067034 | |
Date formed | 2007-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB313203561 |
Last Datalog update: | 2024-10-05 16:39:29 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN COLES |
||
RUSSELL CREWE |
||
SCOTT WILLIAM HOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NORMAN GERALD DONALDSON |
Director | ||
KRISTINE MARIE PUTNAM |
Director | ||
DAVID BEAUMONT |
Director | ||
COLIN MARSDEN JONES |
Director | ||
PAULINE COCKBURN |
Company Secretary | ||
COLIN ANDREW MASON |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
COLIN ANDREW MASON |
Company Secretary | ||
SCOTT WILLIAM HOUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS UNDERWRITING LTD | Director | 2016-12-01 | CURRENT | 2000-07-25 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2014-04-08 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-11-18 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
URIS TOPCO LIMITED | Director | 2012-11-07 | CURRENT | 2012-08-17 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2007-08-02 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
URIS GROUP LIMITED | Director | 2006-06-05 | CURRENT | 1990-01-22 | Active | |
URIS INVESTMENT LIMITED | Director | 2006-06-05 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 1998-05-19 | Active | |
MIDAS UNDERWRITING LTD | Director | 2016-03-31 | CURRENT | 2000-07-25 | Active | |
RDG MIDAS HOLDINGS (NI) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-10-31 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-07-23 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
URIS INVESTMENT LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS GROUP LIMITED | Director | 2002-10-28 | CURRENT | 1990-01-22 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2002-10-28 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK SAULTER | ||
DIRECTOR APPOINTED AMBER WILKINSON | ||
DIRECTOR APPOINTED MATTHEW BUTTON | ||
DIRECTOR APPOINTED MS ALLISON JANE CARR | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060670340016 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060670340015 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Davies Group Limited as a person with significant control on 2022-03-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340014 | |
PSC02 | Notification of Davies Group Limited as a person with significant control on 2018-10-11 | |
PSC07 | CESSATION OF RYAN DIRECT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN COLES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM , Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060670340009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL NORMAN GERALD DONALDSON | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1117879 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE PUTNAM | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 1117879 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1117879 | |
AR01 | 31/12/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CREWE | |
AP01 | DIRECTOR APPOINTED MR COLIN MARSDEN JONES | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060670340009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE, 4 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MASON | |
AR01 | 25/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
AP03 | SECRETARY APPOINTED MRS PAULINE COCKBURN | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MISC | SECTION 519 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 25/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 | |
AR01 | 25/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAUMONT / 29/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | COMPANY BUSINESS | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR COLIN ANDREW MASON | |
288a | SECRETARY APPOINTED MR COLIN ANDREW MASON | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT HOUGH | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 02/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/300000 02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITIBANK, N.A., LONDON BRANCH | ||
Satisfied | BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | BANK OF MONTREAL (AS "SECURITY TRUSTEE") | ||
Satisfied | BANK OF MONTREAL | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC | |
CORPORATE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT GROUP PROPERTY SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Compensation Claims |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |