DLF PROPERTIES LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
DLF PROPERTIES LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
DLF PROPERTIES LIMITED was incorporated 7 years ago on 13/06/2017 and has the registered number: 10816206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DLF PROPERTIES LIMITED was incorporated 7 years ago on 13/06/2017 and has the registered number: 10816206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DLF PROPERTIES LIMITED - CHELTENHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DANIELA FRANCESCA GODDARD | Dec 1983 | British | Director | 2018-12-12 | CURRENT |
| LISA ALESSANDRA FERRO | Jul 1985 | British | Director | 2019-09-03 | CURRENT |
| LEONARDO MATTEO FERRO | Sep 1954 | British | Director | 2019-09-03 | CURRENT |
| FRANCESCA GIULIA FERRO | Oct 1988 | British | Director | 2019-09-03 | CURRENT |
| MR BERNARD MICHAEL SHIMMIN | Jan 1951 | British | Director | 2017-06-13 UNTIL 2018-12-12 | RESIGNED |
| MR STEVEN MAURICE QUIRK | Jun 1972 | British | Director | 2017-06-13 UNTIL 2018-12-12 | RESIGNED |
| MR FRANCIS HENRY PERRY | Nov 1962 | British | Director | 2017-06-13 UNTIL 2018-12-12 | RESIGNED |
| MR DAVID STEPHEN BREW | Jun 1974 | British | Director | 2017-06-13 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Francesca Giulia Ferro | 2019-09-23 | 10/1988 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lisa Alessandra Ferro | 2019-09-23 | 7/1985 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Daniela Francesca Goddard | 2018-12-12 | 12/1983 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Charles Laughlin | 2017-06-13 - 2018-12-12 | 3/1963 | Douglas |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Francis Henry Perry | 2017-06-13 - 2018-12-12 | 11/1962 | Douglas |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Richard Barker Stott | 2017-06-13 - 2018-12-12 | 2/1967 | London | Significant influence or control as trust |
| Mr Leonardo Matteo Ferro | 2017-06-13 | 9/1954 | Cheltenham Gloucestershire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DLF Properties Limited - Period Ending 2023-06-30 | 2024-01-18 | 30-06-2023 | £326,040 Cash £245,995 equity |
| DLF Properties Limited - Period Ending 2022-06-30 | 2023-03-17 | 30-06-2022 | £300,666 Cash £226,969 equity |
| DLF Properties Limited - Period Ending 2021-06-30 | 2022-01-08 | 30-06-2021 | £272,655 Cash £224,999 equity |
| DLF Properties Limited - Period Ending 2020-06-30 | 2021-01-15 | 30-06-2020 | £254,296 Cash £197,171 equity |
| DLF Properties Limited - Period Ending 2019-06-30 | 2020-01-07 | 30-06-2019 | £219,363 Cash £28,717 equity |
| ACCOUNTS - Final Accounts preparation | 2019-03-05 | 30-06-2018 | 34,446 equity |