Conveyancing Direct Limited

Active04152278 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Conveyancing Direct Ltd
Windmill Road
St. Leonards-On-Sea
TN38 9BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born July 1984 (42)
Director · Appointed 1 November 2019
British
Born February 1971 (55)
Director · Appointed 15 March 2019
British
Born June 1981 (45)
Officer history (29 former)
6 July 2026
Resigned Twigg, Richard John as Secretary
6 July 2026
Resigned Twigg, Richard John as Director
12 June 2024
Resigned Dunn, Karen Sandra as Director
1 May 2024
Appointed Tytherleigh, Michelle as Director
13 September 2022
Resigned Davy, Jeremy Michael as Director
18 October 2021
Appointed Dunn, Karen Sandra as Director
3 September 2021
Resigned Timms, Michelle Vicky as Director
1 November 2019
Resigned Shipperley, Reginald Stephen as Director
1 November 2019
Resigned Benzies, Gail as Director
1 November 2019
Resigned Kelbrick, Julian as Director
1 November 2019
Appointed Harris, Mark as Director
15 March 2019
Appointed Cosson, Jamie Paul as Director
14 March 2019
Resigned Goddard, Ian David as Director
17 January 2019
Appointed Davy, Jeremy Michael as Director
4 July 2018
Resigned Duke, Jodanna Rose as Director
14 May 2018
Appointed Timms, Michelle Vicky as Director
14 May 2018
Appointed Goddard, Ian David as Director
31 March 2018
Resigned Hiesley, Andrew as Director
7 April 2014
Appointed Twigg, Richard John as Secretary
7 April 2014
Resigned Livesey, David Christopher as Secretary
7 March 2014
Appointed Twigg, Richard John as Director
31 December 2013
Resigned Cosson, Jamie Paul as Director
19 December 2013
Resigned Oliver, Martin James as Director
19 December 2013
Appointed Livesey, David Christopher as Secretary
19 December 2013
Resigned Oliver, Martin James as Secretary
15 November 2013
Resigned Henry, Suzanne as Director
1 November 2013
Appointed Kelbrick, Julian as Director
1 November 2013
Appointed Hiesley, Andrew as Director
1 November 2013
Appointed Benzies, Gail as Director
16 September 2013
Resigned Palmer, Andrew John as Director
31 January 2013
Appointed Oliver, Martin James as Secretary
31 January 2013
Resigned Cosson, Jamie Paul as Secretary
29 June 2012
Resigned Gill, Adrian Stuart as Director
29 June 2012
Appointed Oliver, Martin James as Director
1 March 2011
Appointed Cosson, Jamie Paul as Director
1 March 2011
Resigned Ambler, Stephen Eric as Director
4 January 2011
Appointed Gill, Adrian Stuart as Director
4 January 2011
Appointed Palmer, Andrew John as Director
4 January 2011
Appointed Duke, Jodanna Rose as Director
4 January 2011
Appointed Henry, Suzanne as Director
31 March 2010
Resigned Sugden, Dinah as Director
31 March 2010
Resigned Gill, Adrian Stuart as Director
9 February 2010
Appointed Cosson, Jamie Paul as Secretary
16 March 2007
Resigned Smith, Klayre Sarah as Secretary
16 March 2005
Appointed Smith, Klayre Sarah as Secretary
16 March 2005
Resigned Sugden, Dinah as Secretary
16 July 2004
Appointed Ambler, Stephen Eric as Director
16 July 2004
Appointed Gill, Adrian Stuart as Director
12 June 2003
Resigned Smith, Richard Morris as Director
9 April 2003
Resigned Day, Michael Stephen as Director
30 April 2002
Appointed Shipperley, Reginald Stephen as Director
30 April 2002
Appointed Day, Michael Stephen as Director
7 February 2002
Appointed Sugden, Dinah as Director
15 February 2001
Resigned Wells, Sarh Jane as Secretary
15 February 2001
Appointed Sugden, Dinah as Secretary
1 February 2001
Appointed Davies, Margaret Michelle as Nominee Secretary
1 February 2001
Resigned Davies, Margaret Michelle as Nominee Secretary
1 February 2001
Appointed Pike, Pamela as Nominee Director
1 February 2001
Resigned Pike, Pamela as Nominee Director
1 February 2001
Appointed Wells, Sarh Jane as Secretary
1 February 2001
Appointed Smith, Richard Morris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 3187394

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited This company Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

What Conveyancing Direct say about themselves

“Conveyancing Direct Property Lawyers – Lawyers for Property Sales, Purchases and Remortgages”

— from conveyancingdirect.net

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
14 July 2026Termination of appointment of a director
Show all recent filings

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