DIRECTFIELD LIMITED - CHISLEHURST
| Company Profile | Company Filings |
Overview
DIRECTFIELD LIMITED is a Private Limited Company from CHISLEHURST and has the status: Active.
DIRECTFIELD LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIRECTFIELD LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIRECTFIELD LIMITED - CHISLEHURST
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MOORCROFT HOUSE
CHISLEHURST
KENT
BR7 5EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIONEL HAYES | Mar 1963 | British | Director | 2000-12-16 | CURRENT |
| MR LANCE JAMES GAINSFORD | May 1973 | British | Director | 2017-09-01 | CURRENT |
| PETER COOPER SMITH | Sep 1957 | British | Director | 2005-05-23 | CURRENT |
| PETER COOPER SMITH | Sep 1957 | British | Secretary | 2007-04-24 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-14 UNTIL 2000-03-14 | RESIGNED | ||
| ROBERT YOUNG | Jan 1972 | British | Director | 2000-03-29 UNTIL 2000-06-01 | RESIGNED |
| SARAH JANE RUMBLE | Jul 1968 | British | Director | 2002-06-20 UNTIL 2005-12-31 | RESIGNED |
| DENYS ELAINE ALLAN | Aug 1967 | Director | 2000-06-01 UNTIL 2004-06-21 | RESIGNED | |
| TONI JANE YOUNG | Jul 1966 | Secretary | 2000-03-29 UNTIL 2001-11-16 | RESIGNED | |
| CARL PEGG | Oct 1958 | British | Secretary | 2005-08-05 UNTIL 2006-03-29 | RESIGNED |
| JEREMY ORMEROD | British | Secretary | 2001-11-16 UNTIL 2005-09-14 | RESIGNED | |
| DENYS ELAINE ALLAN | Aug 1967 | Secretary | 2006-03-29 UNTIL 2007-04-24 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2000-03-14 UNTIL 2000-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Directfield Holdings Limited | 2023-03-13 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pcs Development Properties Limited | 2023-02-02 - 2023-03-13 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Directfield Holdings Limited | 2022-03-22 - 2023-02-02 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ta Property Developments Limited | 2022-02-16 - 2022-03-22 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
|
| Mr Anthony David Allan | 2016-04-06 - 2022-02-16 | 1/1964 | Chislehurst | Ownership of shares 50 to 75 percent |
| Mr Peter Cooper Smith | 2016-04-06 - 2022-02-16 | 9/1957 | Chislehurst | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIRECTFIELD_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £24,076 Cash £1,700,212 equity |
| Micro-entity Accounts - DIRECTFIELD LIMITED | 2022-12-31 | 31-03-2022 | £1,900,194 equity |
| Accounts Submission | 2022-01-13 | 31-03-2021 | £2,249,905 equity |
| Accounts Submission | 2021-05-28 | 31-03-2020 | £2,230,444 equity |
| Micro-entity Accounts - DIRECTFIELD LIMITED | 2020-02-25 | 31-03-2019 | £2,191,746 equity |
| Micro-entity Accounts - DIRECTFIELD LIMITED | 2018-03-15 | 31-03-2017 | £2,140,458 equity |
| Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £2,100,172 equity |
| Micro-entity Accounts - DIRECTFIELD LIMITED | 2016-03-18 | 31-03-2015 | £2,065,493 equity |
| DIRECTFIELD LIMITED Accounts filed on 31-03-2014 | 2014-12-23 | 31-03-2014 | £2,014,984 equity |