General information

Name:

Property Direct Ltd

Office Address:

Witan Gate House 500-600 Witan Gate House MK9 1SH Milton Keynes

Number: 03576393

Incorporation date: 1998-06-05

Dissolution date: 2018-06-05

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Property Direct was created on 1998-06-05 as a private limited company. This firm head office was based in Milton Keynes on Witan Gate House, 500-600 Witan Gate House. This place zip code is MK9 1SH. The official registration number for Property Direct Limited was 03576393. Property Direct Limited had been active for twenty years up until 2018-06-05. twenty six years ago the firm switched its business name from Keltour to Property Direct Limited.

Peter D. was the firm's managing director, assigned to lead the company in 2015 in May.

The companies that controlled this firm were as follows: Shoosmiths Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 500-600 Witan Gate West, MK9 1SH, Buckinghamshire and was registered as a PSC under the registration number 03468562.

  • Previous company's names
  • Property Direct Limited 1998-07-07
  • Keltour Limited 1998-06-05

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 01 May 2015

Latest update: 11 November 2023

Role: Corporate Nominee Director

Appointed: 10 August 2006

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 11 November 2023

Role: Corporate Secretary

Appointed: 05 July 2001

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 11 November 2023

People with significant control

Shoosmiths Nominees Limited
Address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03468562
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 11 October 2019
Confirmation statement last made up date 27 September 2017
Annual Accounts 6 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 6 March 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Sunday 30th April 2017 (AA)
filed on: 16th, January 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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