DIRECTFIELD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | DIRECTFIELD LIMITED |
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| Company Number | : | 03947556 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 March 2000 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Directfield Holdings Limited |
| Notified on | : | 13 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Pcs Development Properties Limited |
| Notified on | : | 02 February 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Directfield Holdings Limited |
| Notified on | : | 22 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ta Property Developments Limited |
| Notified on | : | 16 February 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as trust
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| Mr Anthony David Allan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | PO BOX 71, PO BOX 71, Chislehurst, United Kingdom, BR7 5WH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Peter Cooper Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | PO BOX 71, PO BOX 71, Chislehurst, United Kingdom, BR7 5WH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)