Company information:
Direct Line Property Limited (No: 02491319)
Address: THE MANOR HOUSE, BISHOPSBOURNE, CANTERBURY, KENT, CT4 5JB, ENGLAND
Status: Active
Incorporated: 04-Oct-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALBERT JEREMY SIMON PENTECOST ( DOB: Oct-1948 From: Apr-1992 )
Current Director: ZONA MARY PENTECOST ( DOB: May-1954 From: Sep-2004 )
Current Director: ZONA MARY PENTECOST ( DOB: May-1954 From: Sep-2004 )
Current Secretary: ZONA MARY PENTECOST ( From: Apr-2016 )
Resigned Director: MICHAEL JOSEPH COBURN ( DOB: Sep-1936 From: Apr-1992 To: Jan-2001 )
Resigned Director: MELANIE JOHANNE COBURN ( From: Jun-2004 To: Feb-2015 )
Resigned Director: CHARLES LOGAN LAMBIE ( DOB: Jul-1964 From: Apr-1992 To: Sep-2003 )
Resigned Director: ANTHONY RICHARD PILCHER ( DOB: Apr-1930 From: Apr-1992 To: Apr-2002 )
Resigned Director: JEREMY ANDREW RICHARDSON ( DOB: Mar-1964 From: May-2001 To: Nov-2001 )
Resigned Director: STUART JAMES SMITH ( DOB: Feb-1964 From: Apr-2002 To: Feb-2015 )
Resigned Secretary: PETER CHANDLER ( From: Feb-2015 To: Apr-2016 )
Resigned Secretary: JEANNE LEIGHTON-DAVIS ( DOB: Feb-1939 From: Apr-1992 To: Nov-1999 )
Resigned Secretary: DAVID JOHN SLEVIN ( DOB: Apr-1970 From: Nov-1999 To: Sep-2002 )
Resigned Secretary: DAVID JOHN SLEVIN ( DOB: Apr-1970 From: Sep-2003 To: Feb-2015 )
Resigned Secretary: RICHARD HOWARD JOHN TANNER ( DOB: Apr-1966 From: Aug-2002 To: Sep-2003 )
Persons of Significant Control:
Albany Developments (Kent) Limited, 71 New Dover Road, Canterbury, Kent, CT1 3DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-03-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,780,000 | 1,780,000 | 1,590,000 | 1,590,000 | 1,590,000 | 2,002,000 | 1780000,1780000,1590000.0,1590000,1590000,2002000 |
| Fixed assets / Investment property | 1,780,000 | 1,780,000 | 1,590,000 | 1,590,000 | 1,590,000 | 1,590,000 | 1780000,1780000,1590000.0,1590000,1590000,1590000 |
| Current assets | 793,571 | 797,196 | 799,377 | 1,328,200 | 1,395,708 | 1,002,803 | 793571,797196,799377.0,1328200,1395708,1002803 |
| Current assets / Current asset investments | 293,459 | 350,582 | 298,818 | 507,786 | 611,252 | 546,372 | 293459,350582,298818.0,507786,611252,546372 |
| Current assets / Cash at bank and on hand | 300,112 | 446,614 | 500,559 | 661,264 | 367,554 | 380,944 | 300112,446614,500559.0,661264,367554,380944 |
| Net current assets (liabilities) | -366,933 | -233,176 | -202,331 | 1,173,403 | 1,268,442 | 876,387 | -366933,-233176,-202331.0,1173403,1268442,876387 |
| Total assets less current liabilities | 1,413,067 | 1,546,824 | 1,387,669 | 2,763,403 | 2,858,442 | 2,878,387 | 1413067,1546824,1387669.0,2763403,2858442,2878387 |
| Provisions for liabilities, balance sheet subtotal | -162,586 | -162,586 | -9,287 | -11,962 | -17,506 | -162586,-162586,0.0,-9287,-11962,-17506 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 162,586 | 162,586 | 9,287 | 11,962 | 17,506 | 162586,162586,0.0,9287,11962,17506 | |
| Net assets (liabilities) | 1,250,481 | 1,379,748 | 1,387,669 | 2,544,570 | 2,696,179 | 2,771,515 | 1250481,1379748,1387669.0,2544570,2696179,2771515 |
| Equity / share capital and reserves | 1,250,481 | 1,379,748 | 1,387,669 | 2,544,570 | 2,696,179 | 2,771,515 | 1250481,1379748,1387669.0,2544570,2696179,2771515 |