This company is commonly known as Directfield Limited. The company was founded 24 years ago and was given the registration number 03947556. The firm's registered office is in CHISLEHURST. You can find them at Moorcroft House, Wilderness Road, Chislehurst, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DIRECTFIELD LIMITED |
|---|---|---|
| Company Number | : | 03947556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Belvedere Road, London, SE19 2HJ | Secretary | 24 April 2007 | Active |
| 1 Belvedere Road, London, SE19 2HJ | Director | 23 May 2005 | Active |
| Moorcroft House, Wilderness Road, Chislehurst, BR7 5EY | Director | 01 September 2017 | Active |
| 8, Whiteheads Lane, Bearsted, Maidstone, England, ME14 4DE | Director | 16 December 2000 | Active |
| Moorcroft House, Wilderness Road, Chislehurst, BR7 5EY | Secretary | 29 March 2006 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 14 March 2000 | Active |
| Evenley Lawn Church Lane, Evenley, Brackley, NN13 5SG | Secretary | 16 November 2001 | Active |
| 23 Quintonside, Grange Park, Northampton, NN4 5AD | Secretary | 05 August 2005 | Active |
| Moorcroft House, Wilderness Road, Chislehurst, BR7 5EY | Secretary | 29 March 2000 | Active |
| Moorcroft House, Wilderness Road, Chislehurst, BR7 5EY | Director | 01 June 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 14 March 2000 | Active |
| 83 Eldred Drive, Orpington, BR5 4PE | Director | 20 June 2002 | Active |
| Sommersby, 8 The Rise, Sevenoaks, TN13 1RG | Director | 29 March 2000 | Active |
| Directfield Holdings Limited | ||
| Notified on | : | 13 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1RL |
| Nature of control | : |
|
| Pcs Development Properties Limited | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL |
| Nature of control | : |
|
| Directfield Holdings Limited | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1RL |
| Nature of control | : |
|
| Ta Property Developments Limited | ||
| Notified on | : | 16 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1RL |
| Nature of control | : |
|
| Mr Anthony David Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 71, PO BOX 71, Chislehurst, United Kingdom, BR7 5WH |
| Nature of control | : |
|
| Mr Peter Cooper Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 71, PO BOX 71, Chislehurst, United Kingdom, BR7 5WH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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