OpenRegistry
Companies House/Chislehurst/Company profile

DIRECTFIELD LIMITED

Active
03947556·incorporated 2000-03-14

DIRECTFIELD LIMITED is an active UK private limited company, incorporated on 14 March 2000 at Companies House (number 03947556; OpenRegistry canonical ID GB-03947556-directfield-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,877 active companies registered in Chislehurst (postcode BR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-14
Registered Address
3E HIGH STREET, HIGH STREET, CHISLEHURST, BR7 5AB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

52 charges recorded against the company at Companies House: 16 outstanding, 36 satisfied, 0 partially satisfied.

Persons with significant control

DIRECTFIELD LIMITED has 1 person with significant control on file:

  • Ta Property Holdings Limited (England reg. 13473878). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Ta Property Developments Limited (England reg. 134738125). Notified 2022-02-16. Ceased 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Directfield Holdings Limited (England reg. 13473461). Notified 2022-03-22. Ceased 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pcs Development Properties Limited (United Kingdom reg. 1411685). Notified 2023-02-02. Ceased 2023-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Directfield Holdings Limited (England reg. 13473461). Notified 2023-03-13. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony David Allan born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-16.
    • Owns 50–75% of shares
  • Mr Peter Cooper Smith born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Chislehurst: