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DIRECTION PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direction Properties Ltd. The company was founded 6 years ago and was given the registration number 11314779. The firm's registered office is in MANCHESTER. You can find them at 31 Sackville Street, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DIRECTION PROPERTIES LTD
Company Number:11314779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31 Sackville Street, Manchester, England, M1 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Sackville Street, Manchester, England, M1 3LZ

Director17 April 2018Active
31, Sackville Street, Manchester, England, M1 3LZ

Director17 April 2018Active

People with Significant Control

Ms Caroline Wollsen
Notified on:17 April 2018
Status:Active
Date of birth:June 1982
Nationality:Swedish
Country of residence:England
Address:31, Sackville Street, Manchester, England, M1 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Staffan August Wollsen
Notified on:17 April 2018
Status:Active
Date of birth:November 1981
Nationality:Swedish
Country of residence:England
Address:31, Sackville Street, Manchester, England, M1 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-28Address

Change registered office address company with date old address new address.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-17Incorporation

Incorporation company.

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