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Companies House/Cheltenham/Company profile

DLF PROPERTIES LIMITED

Active
10816206·incorporated 2017-06-13

DLF PROPERTIES LIMITED is an active UK private limited company, incorporated on 13 June 2017 at Companies House (number 10816206; OpenRegistry canonical ID GB-10816206-dlf-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-13
Registered Address
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

DLF PROPERTIES LIMITED has 4 persons with significant control on file:

  • Francesca Giulia Ferro born 1988 resident in United Kingdom, British national. Notified 2019-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lisa Alessandra Ferro born 1985 resident in United Kingdom, British national. Notified 2019-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leonardo Matteo Ferro born 1954 resident in United Kingdom, British national. Notified 2017-06-13.
    • Has significant influence or control
  • Mrs Daniela Francesca Goddard born 1983 resident in United Kingdom, British national. Notified 2018-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr William Charles Laughlin born 1963 resident in Isle Of Man, British, national. Notified 2017-06-13. Ceased 2018-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Francis Henry Perry born 1962 resident in Isle Of Man, British national. Notified 2017-06-13. Ceased 2018-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Richard Barker Stott born 1967 resident in United Kingdom, British national. Notified 2017-06-13. Ceased 2018-12-12.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cheltenham: