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DITCHFIELD PROPERTIES LIMITED

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

This company is commonly known as Ditchfield Properties Limited. The company was founded 17 years ago and was given the registration number 06158972. The firm's registered office is in LEYLAND. You can find them at Leyland Lane, , Leyland, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DITCHFIELD PROPERTIES LIMITED
Company Number:06158972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Leyland Lane, Leyland, Lancashire, PR25 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leyland Lane, Leyland, PR25 1UT

Director25 April 2023Active
Leyland Lane, Leyland, PR25 1UT

Secretary14 March 2007Active
4, Deansway, Tarvin, United Kingdom, CH3 8LX

Director08 March 2013Active
Leyland Lane, Leyland, PR25 1UT

Director14 March 2007Active
Leyland Lane, Leyland, PR25 1UT

Director14 March 2007Active
Leyland Lane, Leyland, PR25 1UT

Director14 March 2007Active

People with Significant Control

Loki Acquisitions Limited
Notified on:25 April 2023
Status:Active
Country of residence:England
Address:Leyprint Building, Leyland Lane, Leyland, England, PR25 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony George Mould
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Leyland Lane, Leyland, PR25 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Ronald Mould
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Leyland Lane, Leyland, PR25 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Christian Mould
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Leyland Lane, Leyland, PR25 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Mortgage

Mortgage satisfy charge full.

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2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type unaudited abridged.

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