DIRECTFIELD LIMITED

Profile DIRECTFIELD LIMITED

Actual on 01.03.2022
Company name
DIRECTFIELD LIMITED
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Company number
03947556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 March 2000
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Saturday, 07 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
MOORCROFT HOUSE, WILDERNESS ROAD, KENT, CHISLEHURST, BR7 5EY
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PSC and Officers DIRECTFIELD LIMITED

Officers

(as of 19.09.2020)

COOPER SMITH, Peter
Status: Active
Appointed on: Tuesday, 24 April 2007
Correspondence address: 1 Belvedere Road, London, SE19 2HJ
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
COOPER SMITH, Peter
Status: Active
Appointed on: Monday, 23 May 2005
Correspondence address: 1 Belvedere Road, London, SE19 2HJ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GAINSFORD, Lance James
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Office Manager
Country of residence: England
HAYES, Lionel
Status: Active
Appointed on: Saturday, 16 December 2000
Correspondence address: 8 Whiteheads Lane, Bearsted, Maidstone, England, Kent, ME14 4DE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNG, Toni Jane
Status: Not active
Appointed on: Wednesday, 29 March 2000
Resigned on: Friday, 16 November 2001
Correspondence address: Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY
Role: Secretary
ALLAN, Denys Elaine
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 21 June 2004
Correspondence address: Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
RUMBLE, Sarah Jane
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: 83 Eldred Drive, Orpington, Kent, BR5 4PE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Administration Manager
YOUNG, Robert
Status: Not active
Appointed on: Wednesday, 29 March 2000
Resigned on: Thursday, 01 June 2000
Correspondence address: Sommersby, 8 The Rise, Sevenoaks, Kent, TN13 1RG
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chemical Plant Manager
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Tuesday, 14 March 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Tuesday, 14 March 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
ALLAN, Denys Elaine
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Tuesday, 24 April 2007
Correspondence address: Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY
Role: Secretary
ORMEROD, Jeremy
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Wednesday, 14 September 2005
Correspondence address: Evenley Lawn Church Lane, Evenley, Brackley, Northants, NN13 5SG
Role: Secretary
PEGG, Carl
Status: Not active
Appointed on: Friday, 05 August 2005
Resigned on: Wednesday, 29 March 2006
Correspondence address: 23 Quintonside, Grange Park, Northampton, NN4 5AD
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Anthony David Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 71 Chislehurst, United Kingdom
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Peter Cooper Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 71 Chislehurst, United Kingdom
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent