Direct Properties Ltd

Company Name	Direct Properties Ltd
Director	Stephen John Eyles
Company Status	Active
Company Number	08281966
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Stephen John Eyles
Status	Current
Appointed	07 January 2013(2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	82 The Sycamores Horbury Wakefield WF4 5QG

Director Name	Stephen John Eyles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 The Sycamores Horbury Wakefield WF4 5QG

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Richard Eyles
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(2 months after company formation)
Appointment Duration	5 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mount Crescent Wakefield WF2 8QG

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	letdirectproperties.com/

Location

Registered Address	82 The Sycamores Horbury Wakefield WF4 5QG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

500 at £1	Richard Eyles 50.00% Ordinary A
500 at £1	Stephen Eyles 50.00% Ordinary B

Financials

Year	2014
Net Worth	£50,286
Cash	£1,260
Current Liabilities	£161,190

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

27 November 2015	Delivered on: 3 December 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Property k/a 27 mount crescent thornes road wakefield west yorkshire title no WYK540186. Outstanding

Filing History

12 April 2023	Unaudited abridged accounts made up to 31 January 2023 (6 pages)
8 November 2022	Confirmation statement made on 6 November 2022 with updates (4 pages)
19 July 2022	Secretary's details changed for Mr Stephen Eyles on 13 July 2022 (1 page)
19 July 2022	Secretary's details changed for Mr Stephen Eyles on 13 July 2022 (1 page)
19 July 2022	Change of details for Stephen John Eyles as a person with significant control on 13 July 2022 (2 pages)
19 May 2022	Unaudited abridged accounts made up to 31 January 2022 (6 pages)
16 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
18 June 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
23 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
17 November 2020	Change of details for Stephen John Eyles as a person with significant control on 31 January 2018 (2 pages)
29 June 2020	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
18 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
25 July 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
5 November 2018	Registered office address changed from 27 Mount Crescent Wakefield WF2 8QG England to 82 the Sycamores Horbury Wakefield WF4 5QG on 5 November 2018 (1 page)
26 July 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
20 June 2018	Cessation of Richard Eyles as a person with significant control on 31 January 2018 (1 page)
20 June 2018	Termination of appointment of Richard Eyles as a director on 31 January 2018 (1 page)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
4 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
4 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
10 January 2017	Confirmation statement made on 6 November 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 6 November 2016 with updates (6 pages)
30 November 2016	Director's details changed for Mr Richard Eyles on 29 November 2016 (2 pages)
30 November 2016	Registered office address changed from 41 Intake Lane Ossett WF5 0RS to 27 Mount Crescent Wakefield WF2 8QG on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 41 Intake Lane Ossett WF5 0RS to 27 Mount Crescent Wakefield WF2 8QG on 30 November 2016 (1 page)
30 November 2016	Director's details changed for Mr Richard Eyles on 29 November 2016 (2 pages)
28 September 2016	Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
28 September 2016	Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 December 2015	Registration of charge 082819660001, created on 27 November 2015 (5 pages)
3 December 2015	Registration of charge 082819660001, created on 27 November 2015 (5 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (6 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (6 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 August 2015	Appointment of Stephen John Eyles as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Stephen John Eyles as a director on 24 August 2015 (2 pages)
14 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
14 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
14 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Change of share class name or designation (2 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
8 January 2013	Termination of appointment of Waris Khan as a director (1 page)
8 January 2013	Termination of appointment of Waris Khan as a director (1 page)
7 January 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
7 January 2013	Appointment of Mr Stephen Eyles as a secretary (2 pages)
7 January 2013	Appointment of Mr Richard Eyles as a director (2 pages)
7 January 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
7 January 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 7 January 2013 (1 page)
7 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 999 (3 pages)
7 January 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 7 January 2013 (1 page)
7 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 999 (3 pages)
7 January 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
7 January 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
7 January 2013	Appointment of Mr Stephen Eyles as a secretary (2 pages)
7 January 2013	Appointment of Mr Richard Eyles as a director (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 999 (3 pages)
7 January 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 7 January 2013 (1 page)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Direct Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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