CONVEYANCING DIRECT LIMITED

Key Data

Status

Active

Company No.

04152278

Incorporation date

01/02/2001

Size

Audit Exemption Subsidiary

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

14/10/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/10/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

12/06/2024

Termination of appointment of Karen Sandra Dunn as a director on 2024-06-12

View PDF (1 pages)

21/05/2024

Appointment of Michelle Tytherleigh as a director on 2024-05-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

15/09/2022

Termination of appointment of Jeremy Michael Davy as a director on 2022-09-13

View PDF (1 pages)

26/07/2022

Director's details changed for Mr Mark Harris on 2022-07-22

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

19/10/2021

Appointment of Mrs Karen Sandra Dunn as a director on 2021-10-18

View PDF (2 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

03/09/2021

Termination of appointment of Michelle Vicky Timms as a director on 2021-09-03

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mr Mark Harris as a director on 2019-11-01

View PDF (2 pages)

03/12/2019

Termination of appointment of Julian Kelbrick as a director on 2019-11-01

View PDF (1 pages)

03/12/2019

Termination of appointment of Gail Benzies as a director on 2019-11-01

View PDF (1 pages)

03/12/2019

Termination of appointment of Reginald Stephen Shipperley as a director on 2019-11-01

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

29/04/2019

Appointment of Mr Jeremy Michael Davy as a director on 2019-01-17

View PDF (2 pages)

29/04/2019

Appointment of Mr Jamie Paul Cosson as a director on 2019-03-15

View PDF (2 pages)

29/04/2019

Termination of appointment of Ian David Goddard as a director on 2019-03-14

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

04/07/2018

Termination of appointment of Jodanna Rose Duke as a director on 2018-07-04

View PDF (1 pages)

18/05/2018

Director's details changed for Mrs Michelle Vicky Timms on 2018-05-14

View PDF (2 pages)

18/05/2018

Appointment of Mr Ian David Goddard as a director on 2018-05-14

View PDF (2 pages)

18/05/2018

Appointment of Mrs Michelle Vicky Timms as a director on 2018-05-14

View PDF (2 pages)

03/04/2018

Termination of appointment of Andrew Hiesley as a director on 2018-03-31

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

13/03/2015

Director's details changed for Mr Andrew Hiesley on 2015-01-08

View PDF (2 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/08/2014

Director's details changed for Mr Richard John Twigg on 2014-08-14

View PDF (2 pages)

17/04/2014

Appointment of Mr Richard John Twigg as a secretary

View PDF (2 pages)

17/04/2014

Termination of appointment of David Livesey as a secretary

View PDF (1 pages)

17/04/2014

Appointment of Mr Richard John Twigg as a director

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

25/02/2014

Director's details changed for Mr Reginald Stephen Shipperley on 2014-01-01

View PDF (2 pages)

25/02/2014

Director's details changed for Mrs Gail Benzies on 2014-01-01

View PDF (2 pages)

25/02/2014

Director's details changed for Jodanna Rose Duke on 2014-01-01

View PDF (2 pages)

09/01/2014

Termination of appointment of Suzanne Henry as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Jamie Cosson as a director

View PDF (1 pages)

03/01/2014

Appointment of Mr David Christopher Livesey as a secretary

View PDF (2 pages)

03/01/2014

Termination of appointment of Martin Oliver as a secretary

View PDF (1 pages)

02/01/2014

Termination of appointment of Martin Oliver as a director

View PDF (1 pages)

13/11/2013

Appointment of Mr Julian Kelbrick as a director

View PDF (2 pages)

13/11/2013

Appointment of Mrs Gail Benzies as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Andrew Hiesley as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Andrew Palmer as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/09/2013

Director's details changed for Jodanna Rose Merrell on 2013-05-08

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

18/03/2013

Director's details changed for Jordanna Rose Merrell on 2013-01-03

View PDF (2 pages)

18/03/2013

Appointment of Mr Martin James Oliver as a secretary

View PDF (1 pages)

18/03/2013

Termination of appointment of Jamie Cosson as a secretary

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/07/2012

Appointment of Mr Martin James Oliver as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Adrian Gill as a director

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (9 pages)

06/03/2012

Director's details changed for Mr Reginald Stephen Shipperley on 2012-01-03

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/03/2011

Appointment of Jamie Paul Cosson as a director

View PDF (3 pages)

07/03/2011

Termination of appointment of Stephen Ambler as a director

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (9 pages)

01/02/2011

Appointment of Andrew Palmer as a director

View PDF (3 pages)

01/02/2011

Appointment of Mr Adrian Stuart Gill as a director

View PDF (3 pages)

01/02/2011

Appointment of Jordanna Rose Merrell as a director

View PDF (3 pages)

01/02/2011

Appointment of Suzanne Henry as a director

View PDF (3 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/04/2010

Termination of appointment of Dinah Sugden as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Adrian Gill as a director

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Stephen Eric Ambler on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Dinah Sugden on 2010-02-19

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18/02/2010

Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 2010-02-18

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15/02/2010

Appointment of Jamie Paul Cosson as a secretary

View PDF (3 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

18/02/2009

Director's change of particulars / adrian gill / 20/08/2008

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (1 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

10/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

10/03/2003

Return made up to 01/02/03; full list of members

View PDF (12 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

24/07/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: drury lane ponswood industrial estate st. Leonards on sea east sussex TN38 9BA

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17/05/2002

£ nc 100/2 30/04/02

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17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

New director appointed

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16/04/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

14/02/2002

Resolutions

View PDF (11 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Ad 07/02/02--------- £ si 1@1=1 £ ic 1/2

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12/02/2002

Registered office changed on 12/02/02 from: c/o morris smith solicitors drurylane ponswood industrial estate st leonards on sea east sussex TN38 9BA

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Mark	Director	01/11/2019 - Present	5
Twigg, Richard John	Director	07/03/2014 - Present	388
Cosson, Jamie Paul	Director	15/03/2019 - Present	30
Tytherleigh, Michelle	Director	01/05/2024 - Present	1
Dunn, Karen Sandra	Director	18/10/2021 - 12/06/2024	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CONVEYANCING DIRECT LIMITED

CONVEYANCING DIRECT LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at Conveyancing Direct Ltd, Windmill Road, St. Leonards-On-Sea, East Sussex TN38 9BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVEYANCING DIRECT LIMITED?

CONVEYANCING DIRECT LIMITED is currently Active. It was registered on 01/02/2001 .

Where is CONVEYANCING DIRECT LIMITED located?

CONVEYANCING DIRECT LIMITED is registered at Conveyancing Direct Ltd, Windmill Road, St. Leonards-On-Sea, East Sussex TN38 9BY.

What does CONVEYANCING DIRECT LIMITED do?

CONVEYANCING DIRECT LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for CONVEYANCING DIRECT LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.