OpenRegistry
Companies House/Cardiff/Company profile

DFE PROPERTIES LIMITED

Active - Proposal to Strike off
11357280·incorporated 2018-05-11

DFE PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 May 2018 at Companies House (number 11357280; OpenRegistry canonical ID GB-11357280-dfe-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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-11
Registered Address
PO Box 4385, 11357280 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of DFE PROPERTIES LIMITED

Shareholders

Look up shareholders of DFE PROPERTIES LIMITED

Financials

Check financials of DFE PROPERTIES LIMITED

Filings

Check filing history of DFE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2019-05-31. Next accounts due 2021-08-31. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-10-22. Next confirmation statement due 2022-11-05.

Persons with significant control

DFE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Gareth Alfred Moore born 1992 resident in England, British national. Notified 2021-06-18.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr David Peter Raffan born 1999 resident in England, British national. Notified 2020-10-26. Ceased 2021-06-18.
    • Owns 75% or more of shares
  • Mr Declan James Wright born 1997 resident in United Kingdom, English national. Notified 2018-05-11. Ceased 2019-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Gill born 1996 resident in England, English national. Notified 2018-08-17. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11357280.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.