DITCHFIELD PROPERTIES LIMITED - LEYLAND


Company Profile Company Filings

Overview

DITCHFIELD PROPERTIES LIMITED is a Private Limited Company from LEYLAND and has the status: Active.
DITCHFIELD PROPERTIES LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06158972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

DITCHFIELD PROPERTIES LIMITED - LEYLAND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LEYPRINT
LEYLAND LANE
LEYLAND
LANCASHIRE
PR25 1UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

LEYPRINT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JOHN DAVIES Feb 1972 British Director 2023-04-25 CURRENT
EDWARD CHRISTIAN MOULD Mar 1950 British Director 2007-03-14 UNTIL 2023-04-25 RESIGNED
MR EDWARD RONALD MOULD Oct 1969 British Director 2007-03-14 UNTIL 2023-04-25 RESIGNED
MR ANTHONY GEORGE MOULD Jul 1967 British Director 2007-03-14 UNTIL 2023-04-25 RESIGNED
MR GORDON MCMILLAN Jul 1970 British Director 2013-03-08 UNTIL 2014-01-31 RESIGNED
MR EDWARD RONALD MOULD Oct 1969 British Secretary 2007-03-14 UNTIL 2023-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loki Acquisitions Limited 2023-04-25 Leyland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony George Mould 2016-04-06 - 2023-04-25 7/1967 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Ronald Mould 2016-04-06 - 2023-04-25 10/1969 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Christian Mould 2016-04-06 - 2023-04-25 3/1950 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEYLAND PRINTING COMPANY LIMITED MANCHESTER Dissolved... ACCOUNTS TYPE NOT AVA 2222 - Printing not elsewhere classified
DAIWA CORPORATE ADVISORY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TANDEM TRADING LIMITED WIGAN Dissolved... 46900 - Non-specialised wholesale trade
GREENHILL & CO. EUROPE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
LEYPRINT LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
SCENESTOCK LIMITED PRESTON Dissolved... MEDIUM 18129 - Printing n.e.c.
ZEUS CAPITAL LIMITED MANCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
BLACK AND WHITE MANAGEMENT CONSULTANTS LIMITED TARVIN Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AFFINITY PACKAGING LIMITED LEYLAND ENGLAND Active UNAUDITED ABRIDGED 17219 - Manufacture of other paper and paperboard containers
RENEWABLE RENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ODIN ACQUISITIONS LIMITED BUCKHURST HILL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LOKI ACQUISITIONS LIMITED BUCKHURST HILL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THOR ACQUISITIONS LIMITED BUCKHURST HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
G&CD CONSULTING LIMITED WEMBLEY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SKOLL (SOLAR) LIMITED BUCKHURST HILL ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
AFFINITY ENVIRONMENTAL LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JUST PEEL GLOBAL LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 18129 - Printing n.e.c.
GREENHILL & CO. INTERNATIONAL LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ditchfield Properties Limited - Period Ending 2023-01-31 2023-09-14 31-01-2023 £2,897 Cash £2,156,220 equity
Ditchfield Properties Limited - Period Ending 2022-01-31 2022-09-09 31-01-2022 £3,346 Cash £197,515 equity
Ditchfield Properties Limited - Period Ending 2021-01-31 2021-06-02 31-01-2021 £716 Cash £222,115 equity
Ditchfield Properties Limited - Period Ending 2020-01-31 2020-09-09 31-01-2020 £9,303 Cash £255,417 equity
Ditchfield Properties Limited - Period Ending 2019-01-31 2019-10-26 31-01-2019 £7,124 Cash £289,385 equity
Ditchfield Properties Limited - Period Ending 2018-01-31 2018-08-14 31-01-2018 £1,604 Cash £584,102 equity
Ditchfield Properties Limited - Period Ending 2017-01-31 2017-08-17 31-01-2017 £1,269 Cash £557,281 equity
Ditchfield Properties Limited - Accounts to registrar - small 16.1.1 2016-10-05 31-01-2016 £2,044 Cash £540,305 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY PACKAGING LIMITED LEYLAND ENGLAND Active UNAUDITED ABRIDGED 17219 - Manufacture of other paper and paperboard containers