Direct Group Property Services Limited

Company Name	Direct Group Property Services Limited
Directors	Antonio Debiase and Daniel Mark Saulter
Company Status	Active
Company Number	06067034
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Scott William Hough
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 93 The Edge Clowes Street Manchester M3 5ND

Director Name	David Beaumont
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lavender Court Netherton Huddersfield West Yorkshire HD4 7LN

Director Name	Mr Colin Andrew Mason
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY

Secretary Name	Mr Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	31 July 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Direct House, 4 Sidings Court White Rose Way Doncaster DN4 5NU

Secretary Name	Mrs Pauline Cockburn
Status	Resigned
Appointed	07 November 2012(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 12 April 2013)
Role	Company Director
Correspondence Address	Direct House, 4 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mr Colin Marsden Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 06 August 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Russell Gary Crewe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2018)
Role	Claims Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Norman Gerald Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2014(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2016)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Kristine Marie Putnam
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 September 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Contact

Website	directgroup.co.uk
Telephone	01302 380300
Telephone region	Doncaster

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.1m at £1	Ryan Direct Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,301,000
Net Worth	£8,216,000
Cash	£50,000
Current Liabilities	£2,073,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

16 October 2013	Delivered on: 30 October 2013 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 March 2023	Delivered on: 30 March 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 November 2018	Delivered on: 26 November 2018 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 21 December 2016 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 September 2015	Delivered on: 24 September 2015 Persons entitled: Bank of Montreal (As "Security Trustee") Classification: A registered charge Outstanding
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 May 2012	Delivered on: 16 May 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 11 October 2013 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Corporate guarantee and debenture Secured details: All monies due or to become due from the company to the security agent and/or the other secured parties(or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bankâ€™s name with any designation which includes the names of the company) whether in sterling or any other currency. Fully Satisfied
1 October 2009	Delivered on: 10 October 2009 Satisfied on: 8 June 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 October 2009	Delivered on: 10 October 2009 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
3 August 2007	Delivered on: 15 August 2007 Satisfied on: 21 October 2009 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 July 2023	Full accounts made up to 30 June 2022 (22 pages)
30 March 2023	Registration of charge 060670340015, created on 27 March 2023 (17 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
1 September 2022	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 1 September 2022 (1 page)
4 April 2022	Full accounts made up to 30 June 2021 (22 pages)
10 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 March 2022	Change of details for Davies Group Limited as a person with significant control on 9 March 2022 (2 pages)
29 September 2021	Satisfaction of charge 060670340014 in full (1 page)
1 June 2021	Accounts for a small company made up to 30 June 2020 (22 pages)
22 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
27 February 2021	Second filing of Confirmation Statement dated 3 November 2018 (3 pages)
4 May 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
31 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 November 2018	Registration of charge 060670340014, created on 15 November 2018 (17 pages)
5 November 2018	Cessation of Ryan Direct Group Limited as a person with significant control on 11 October 2018 (1 page)
5 November 2018	Notification of Davies Group Limited as a person with significant control on 11 October 2018 (2 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21 (4 pages)
30 October 2018	Resolutions RES13 ‐ Deletion of provision setting out the maximum amount of shares may be allotted by the company/ratification of allotment of 817879 ordinary shares on the 30/10/2015 16/10/2018 (1 page)
30 October 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
29 October 2018	Satisfaction of charge 060670340013 in full (1 page)
29 October 2018	Appointment of Mr Antonio Debiase as a director on 16 October 2018 (2 pages)
29 October 2018	Termination of appointment of Derek John Coles as a director on 16 October 2018 (1 page)
29 October 2018	Termination of appointment of Russell Crewe as a director on 16 October 2018 (1 page)
29 October 2018	Termination of appointment of Scott William Hough as a director on 16 October 2018 (1 page)
29 October 2018	Registered office address changed from , Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 29 October 2018 (1 page)
29 October 2018	Satisfaction of charge 060670340012 in full (1 page)
29 October 2018	Appointment of Mr Daniel Mark Saulter as a director on 16 October 2018 (2 pages)
1 October 2018	Registration of charge 060670340013, created on 26 September 2018 (64 pages)
7 September 2018	Full accounts made up to 31 December 2017 (26 pages)
14 May 2018	Auditor's resignation (1 page)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
27 October 2017	Memorandum and Articles of Association (14 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2017	Memorandum and Articles of Association (14 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 August 2017	Registration of charge 060670340012, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 060670340012, created on 7 August 2017 (64 pages)
26 July 2017	Satisfaction of charge 060670340010 in full (1 page)
26 July 2017	Satisfaction of charge 060670340011 in full (1 page)
26 July 2017	Satisfaction of charge 060670340010 in full (1 page)
26 July 2017	Satisfaction of charge 060670340011 in full (1 page)
26 July 2017	Satisfaction of charge 060670340009 in full (1 page)
26 July 2017	Satisfaction of charge 060670340009 in full (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (25 pages)
2 May 2017	Full accounts made up to 31 December 2016 (25 pages)
21 December 2016	Registration of charge 060670340011, created on 19 December 2016 (76 pages)
21 December 2016	Registration of charge 060670340011, created on 19 December 2016 (76 pages)
14 December 2016	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016 (1 page)
10 November 2016	Full accounts made up to 31 December 2015 (25 pages)
10 November 2016	Full accounts made up to 31 December 2015 (25 pages)
4 November 2016	Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014 (2 pages)
4 November 2016	Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
26 January 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,117,879 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,117,879 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,117,879 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,117,879 (4 pages)
10 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2015	Appointment of Director Kristine Marie Putnam as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Director Kristine Marie Putnam as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Director Kristine Marie Putnam as a director on 1 October 2015 (2 pages)
24 September 2015	Registration of charge 060670340010, created on 11 September 2015 (81 pages)
24 September 2015	Registration of charge 060670340010, created on 11 September 2015 (81 pages)
21 April 2015	Full accounts made up to 31 December 2014 (24 pages)
21 April 2015	Full accounts made up to 31 December 2014 (24 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300,000 (4 pages)
5 January 2015	Termination of appointment of David Beaumont as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of David Beaumont as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of David Beaumont as a director on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300,000 (4 pages)
5 January 2015	Termination of appointment of David Beaumont as a director on 31 December 2014 (1 page)
11 August 2014	Termination of appointment of Colin Marsden Jones as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of Colin Marsden Jones as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of Colin Marsden Jones as a director on 6 August 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (24 pages)
5 August 2014	Full accounts made up to 31 December 2013 (24 pages)
8 May 2014	Appointment of Mr Russell Crewe as a director (2 pages)
8 May 2014	Appointment of Mr Colin Marsden Jones as a director (2 pages)
8 May 2014	Appointment of Mr Colin Marsden Jones as a director (2 pages)
8 May 2014	Appointment of Mr Russell Crewe as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 300,000 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 300,000 (4 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
30 October 2013	Registration of charge 060670340009 (79 pages)
30 October 2013	Registration of charge 060670340009 (79 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
17 October 2013	Satisfaction of charge 6 in full (4 pages)
17 October 2013	Satisfaction of charge 8 in full (4 pages)
17 October 2013	Satisfaction of charge 6 in full (4 pages)
17 October 2013	Satisfaction of charge 7 in full (4 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 8 in full (4 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 7 in full (4 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
11 October 2013	Satisfaction of charge 5 in full (4 pages)
11 October 2013	Satisfaction of charge 5 in full (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 June 2013	Registered office address changed from Direct House, 4 Sidings Court White Rose Way Doncaster DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from , Direct House, 4 Sidings Court, White Rose Way, Doncaster, DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House, 4 Sidings Court White Rose Way Doncaster DN4 5NU on 7 June 2013 (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
4 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
18 October 2012	Full accounts made up to 31 January 2012 (17 pages)
18 October 2012	Full accounts made up to 31 January 2012 (17 pages)
2 October 2012	Section 519 (2 pages)
2 October 2012	Section 519 (2 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
21 October 2011	Full accounts made up to 31 January 2011 (17 pages)
21 October 2011	Full accounts made up to 31 January 2011 (17 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 January 2010 (17 pages)
4 October 2010	Full accounts made up to 31 January 2010 (17 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
29 January 2010	Director's details changed for Mr Colin Andrew Mason on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for David Beaumont on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Colin Andrew Mason on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for David Beaumont on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 December 2009	Full accounts made up to 31 January 2009 (17 pages)
2 December 2009	Full accounts made up to 31 January 2009 (17 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 October 2009	Resolutions RES13 ‐ Company business (4 pages)
7 October 2009	Resolutions RES13 ‐ Company business (4 pages)
10 February 2009	Return made up to 25/01/09; full list of members (4 pages)
10 February 2009	Return made up to 25/01/09; full list of members (4 pages)
12 November 2008	Full accounts made up to 31 January 2008 (17 pages)
12 November 2008	Full accounts made up to 31 January 2008 (17 pages)
29 September 2008	Secretary appointed mr colin andrew mason (1 page)
29 September 2008	Secretary appointed mr colin andrew mason (1 page)
29 September 2008	Director appointed mr colin andrew mason (1 page)
29 September 2008	Appointment terminated secretary scott hough (1 page)
29 September 2008	Appointment terminated secretary scott hough (1 page)
29 September 2008	Director appointed mr colin andrew mason (1 page)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Ad 02/08/07--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (1 page)
20 February 2008	Ad 02/08/07--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (1 page)
20 February 2008	Return made up to 25/01/08; full list of members (2 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 25/01/08; full list of members (2 pages)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2007	Nc inc already adjusted 02/08/07 (1 page)
19 December 2007	Nc inc already adjusted 02/08/07 (1 page)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 August 2007	Particulars of mortgage/charge (10 pages)
15 August 2007	Particulars of mortgage/charge (10 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
25 January 2007	Incorporation (16 pages)
25 January 2007	Incorporation (16 pages)

Direct Group Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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