DIRECTFIELD LIMITED
MOORCROFT HOUSE, WILDERNESS ROAD, CHISLEHURST BR7 5EY- Active
- Private Limited Company
- Company No. 03947556
- Last Updated: 01 Mar 2024
Company Profile
DIRECTFIELD LIMITED was incorporated on Tuesday, March 14, 2000 as a Private Limited Company with registered address in CHISLEHURST. DIRECTFIELD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 11 months and 10 days.
| Name | DIRECTFIELD LIMITED |
|---|---|
| Company number | 03947556 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORCROFT HOUSE WILDERNESS ROAD CHISLEHURST BR7 5EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Directfield Holdings Limited Crescent Road, BN11 1RL |
Dates: Monday, March 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pcs Development Properties Limited Crescent Road, BN11 1RL |
Dates: Thursday, February 2, 2023 - Monday, March 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Directfield Holdings Limited Crescent Road, BN11 1RL |
Dates: Tuesday, March 22, 2022 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ta Property Developments Limited Crescent Road, BN11 1RL |
Dates: Wednesday, February 16, 2022 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Peter Cooper Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony David Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECTFIELD LIMITED | 14 Mar 2000 |