UKBizDB.co.uk

DISCFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discfield Limited. The company was founded 41 years ago and was given the registration number 01639763. The firm's registered office is in LONDON. You can find them at 5 Avalon Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DISCFIELD LIMITED
Company Number:01639763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Avalon Road, London, United Kingdom, SW6 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Little Somerford, SN15 5HB

Director-Active
48 Moreton Street, London, SW1V 2PB

Secretary30 November 1998Active
48 Moreton Street, Westminster, London, SW1V 2PB

Secretary-Active
85 Elsenham Street, Southfields, London, SW18 5NX

Secretary01 August 2002Active
Poynatts Manor, Skirmett, Henley On Thames, RG9 6TG

Director-Active

People with Significant Control

First Court Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
Rothschild Trust Guernsey Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Courtenay Gladstone Gyle-Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:The Coach House, Little Somerford, Chippenham, England, SN15 5BH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Address

Change registered office address company with date old address new address.

Download
2022-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Persons with significant control

Cessation of a person with significant control.

Download
2018-03-19Persons with significant control

Cessation of a person with significant control.

Download
2018-02-22Miscellaneous

Legacy.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Persons with significant control

Notification of a person with significant control.

Download
2017-08-31Officers

Termination secretary company with name termination date.

Download
2017-08-23Address

Change registered office address company with date old address new address.

Download
2017-02-24Accounts

Accounts with accounts type total exemption full.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.