Direct Line Property Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-04-10 · next due 2027-04-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Pentecost, Zona Mary · Secretary appointed 2016-04-12
• Pentecost, Zona Mary · Director appointed 2004-09-07
• Pentecost, Albert Jeremy Simon · Director
• Chandler, Peter · Secretary appointed 2015-02-02 resigned 2016-04-12
• Coburn, Melanie Johanne · Director appointed 2004-06-18 resigned 2015-02-02
• Slevin, David John · Secretary appointed 2003-09-05 resigned 2015-02-02
• Smith, Stuart James · Director appointed 2002-04-18 resigned 2015-02-02
• Tanner, Richard Howard John · Secretary appointed 2002-08-27 resigned 2003-09-05
• Lambie, Charles Logan · Director resigned 2003-09-01
• Slevin, David John · Secretary appointed 1999-11-08 resigned 2002-09-06
• Pilcher, Anthony Richard · Director resigned 2002-04-30
• Richardson, Jeremy Andrew · Director appointed 2001-05-25 resigned 2001-11-30
• Coburn, Michael Joseph · Director resigned 2001-01-30
• Leighton-Davis, Jeanne · Secretary resigned 1999-11-08

People with significant control (2)

• Albany Developments (Kent) Limited Ceased 2022-03-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Albany Capital Limited Active
  Corporate Entity Psc · notified 2022-03-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 024913190005
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-04-23
  F/H land lying on the north east of honeywood road whitfield dover t/no.K678752 and K662551.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-07-01 · satisfied 2013-01-09
  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.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-07-01 · satisfied 2013-01-09
  F/H property k/a units 1 and 2 whitecliffs business park dover kent t/no: K678752 and K662551. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-07-01 · satisfied 2013-01-09
  F/H property k/a land to the north east of honeywood road dover business park whitfield dover t/no: K686257. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-08-12 · satisfied 2013-01-09
  Land lying to the north west of honeywood raod (k/a units 1 & 2 white cliffs business park) whitfield dover kent t/no.k 678752 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-11-05 Change to a person with significant control PSC05 PSC
• 2025-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-24 Total-exemption-full accounts AA Accounts
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-05 Total-exemption-full accounts AA Accounts
• 2023-09-05 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-09-05 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-08-29 Cessation of a person with significant control PSC07 PSC
• 2023-08-29 Notification of a person with significant control PSC02 PSC
• 2023-04-11 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2022-12-20 Total-exemption-full accounts AA Accounts
• 2022-04-13 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2022-02-07 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.