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DF PROPERTY PORTFOLIO LIMITED

Learn more about DF PROPERTY PORTFOLIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 POND WOOD CLOSE, NORTHAMPTON, NN3 6DF

DF PROPERTY PORTFOLIO LIMITED on the map

Company type: Private Limited Company
Company number: 01025092
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.23
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company DF PROPERTY PORTFOLIO LIMITED is a Private Limited Company, registration number 01025092, established in United Kingdom on the 23. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called DATAFORCE GROUP LIMITED, MAILFORCE LTD., THE MAILFORCE GROUP LIMITED. The company is based on 10 POND WOOD CLOSE, NORTHAMPTON, NN3 6DF. Business of the company DF PROPERTY PORTFOLIO LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company DF PROPERTY PORTFOLIO LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

DFG2 LLC
GUARANTEE & DEBENTURE - Outstanding on 2012.12.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 21785.59
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 20/05/2014
Form type: CH01
Date: 2014.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 6TH FLOOR 1 LONDON WALL BUILDINGS, LONDON, EC2M 5PP
Form type: AD01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.12
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DIRECTOR APPOINTED MR JAMES GREGORY REYNOLDS
Form type: AP01
Date: 2012.11.30
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, C/O C/O, BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
Form type: AD01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 19/07/2011
Form type: CH01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR SUNIL RAJADHYAKSHA
Form type: TM01
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VADIM BRINZAN
Form type: TM01
Date: 2011.04.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.25
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20/09/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / VITALIE ROBU / 13/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUNIL RAJADHYAKSHA / 13/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / VADIM BRINZAN / 13/01/2011
Form type: CH01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 9-13 ST ANDREW STREET, LONDON, EC4A 3AF
Form type: AD01
Date: 2010.06.01
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APPOINTMENT TERMINATED, SECRETARY THOMAS FERNS
Form type: TM02
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LANCASTER
Form type: TM01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR GRANT NEWTON
Form type: TM01
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED SUNIL RAJADHYAKSHA
Form type: AP01
Date: 2010.05.27
£2.95
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DIRECTOR APPOINTED VADIM BRINZAN
Form type: AP01
Date: 2010.05.27
£2.95
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DIRECTOR APPOINTED VITALIE ROBU
Form type: AP01
Date: 2010.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.21
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27/04/10 STATEMENT OF CAPITAL GBP 21785.59
Form type: SH19
Date: 2010.05.10
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SOLVENCY STATEMENT DATED 31/12/09
Form type: CAP-SS
Date: 2010.05.10
£2.95
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REDUCE SHARE PREM A/C 31/12/2009
Form type: RES13
Date: 2010.04.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.19
£2.95
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CHANGE OF NAME 24/09/2009
Form type: RES15
Date: 2009.11.17
£2.95
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COMPANY NAME CHANGED DATAFORCE GROUP LIMITED, CERTIFICATE ISSUED ON 17/11/09
Form type: CERTNM
Date: 2009.11.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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CHANGE OF NAME 24/09/2009
Form type: RES15
Date: 2009.10.07
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/07 FROM:, 50 FOUNTAIN STREET, MANCHESTER, M2 2AS
Form type: 287
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JAMES GREGORY REYNOLDS (current)
Director, INVESTOR, 2012.11.29
8550 WEST DESERT INN RD SUITE 102-452 , LAS VEGAS
NV 89117
USA
VITALIE ROBU (current)
Director, COMPANY EXECUTIVE, 2010.05.18
10 POND WOOD CLOSE , NORTHAMPTON
NN3 6DF
ENGLAND
WILLIAM LESLIE BENSON (resigned)
Secretary, 1992.09.01 - 1995.09.08
12 MILL CLOSE BRAUNSTON , DAVENTRY
NN11 7HY, NORTHAMPTONSHIRE
CYNTHIA BROCK (resigned)
Secretary, COMPANY SECRETARY, 1995.09.08 - 1998.01.29
STONEHENGE 111 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX, NORTHAMPTONSHIRE
JOHN ANDREW WILLIAM BROCK (resigned)
Secretary, 1991.09.20 - 1992.09.01
WELFORD HOUSE BACK LANE CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AJ, NORTHAMPTONSHIRE
THOMAS HUGH FERNS (resigned)
Secretary, 2006.05.12 - 2010.05.18
SHORTLANDS 39A HEYES LANE , ALDERLEY EDGE
SK9 7LA, CHESHIRE
DAVID MATTHEWS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.04.01 - 1999.03.18
LINWOOD ST PETERS ROAD ARNESBY , LEICESTER
LE8 5WJ
GRANT DOUGLAS NEWTON (resigned)
Secretary, FINANCE DIRECTOR, 2000.06.06 - 2006.05.12
GULLIVERS LODGE TEETON ROAD , GUILSBOROUGH
NN6 8RB, NORTHAMPTONSHIRE
ANTHONY GEORGE RICE (resigned)
Secretary, DIRECTOR, 1998.01.29 - 2000.08.19
40 EDITH ROAD , LONDON
W14 9BB
ANTHONY GEORGE RICE (resigned)
Secretary, DIRECTOR, 1998.01.29 - 2000.08.19
FLAT 4 28 GLEDHOW GARDENS , LONDON
SW5 0AZ
PETER DAVID BELL (resigned)
Director, SALES DIRECTOR, 1994.10.06 - 1995.12.21
10 DAMSON DELL LITTLE BILLING , NORTHAMPTON
NN3 9AJ
VADIM BRINZAN (resigned)
Director, MANAGMENT CONSULTANT, 2010.05.18 - 2011.04.08
BRYAN CAVE 88 WOOD STREET , LONDON
EC2V 7AJ
CYNTHIA BROCK (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1998.01.29
STONEHENGE 111 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX, NORTHAMPTONSHIRE
JOHN ANDREW WILLIAM BROCK (resigned)
Director, COST AND MANAGMENT ACCOUNTANT, 1991.09.20 - 1998.01.29
STONEHENGE 111 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX, NORTHAMPTONSHIRE
DAVID JOACHIM PETER BROWN (resigned)
Director, DIRECTOR OF CLIENT SERVICES, 2001.02.19 - 2005.04.15
3 LANGLEY CLOSE HUNSBURY , NORTHAMPTON
NN4 8JX, NORTHAMPTONSHIRE
MARK ANTHONY BROWN (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.04.16
9 CHURCH CLOSE , WEST HADDON
NN6 7DY, NORTHAMPTON
KEITH BRADLEY CROMPTON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.10.11 - 1998.01.29
10 LANESIDE HOLLOW EAST HUNSBURY , NORTHAMPTON
NN4 0SR, NORTHAMPTONSHIRE
STUART PAUL DUCKER (resigned)
Director, IT DIRECTOR, 2002.07.16 - 2006.03.29
55 GREENFIELD ROAD , NORTHAMPTON
NN3 2LJ, NORTHAMPTONSHIRE
MICHAEL RICHARD FITZHUGH (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.12.31
THE COTTAGE CREATON ROAD HOLLOWELL , NORTHAMPTON
NN6 8RP, NORTHAMPTONSHIRE
MICHAEL RICHARD FITZHUGH (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1998.01.29
THE COTTAGE CREATON ROAD HOLLOWELL , NORTHAMPTON
NN6 8RP, NORTHAMPTONSHIRE
NICK FRAZER (resigned)
Director, SALES DIRECTOR, 2002.02.05 - 2003.06.30
1 MOLLINGTON GROVE , HATTON
CV35 7TU, WARWICKSHIRE
ANDREW DAVID MICHAEL JOHNSON (resigned)
Director, GENERAL MANAGEMENT, 1999.04.01 - 2005.09.30
11 WARWICK ROAD , HALE
WA15 9NS, CHESHIRE
IAN MICHAEL LANCASTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.03.28 - 2010.05.18
CODICOTE MILL HEATH LANE CODICOTE , HITCHIN
SG4 8SS, HERTFORDSHIRE
ANDREW STEPHEN LEE (resigned)
Director, MANAGING DIRECTOR, 2005.09.30 - 2007.03.28
THE BARN YORK ROAD , WOLLASTON
NN29 7SG, NORTHANTS
PATRICIA LOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1998.01.29
HILL HOUSE WINDRUSH , BURFORD
OX18 4TS, OXFORDSHIRE
BARBARA ANN LYONS (resigned)
Director, MANAGER, 2000.06.06 - 2001.07.09
1 SOCKETTS COTTAGES LAMBOURNE ROAD , CHIGWELL
IG7 6JS, ESSEX
DAVID MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 1999.03.18
LINWOOD ST PETERS ROAD ARNESBY , LEICESTER
LE8 5WJ
GRANT DOUGLAS NEWTON (resigned)
Director, FINANCE DIRECTOR, 2000.06.06 - 2010.05.18
GULLIVERS LODGE TEETON ROAD , GUILSBOROUGH
NN6 8RB, NORTHAMPTONSHIRE
MATTHEW ROY PEACOCK (resigned)
Director, 1998.01.29 - 2004.07.08
VILLA SANTA MADDALENA STRADA SANTA MADDALENA , AMELIA
TR 05022
ITALY
DEBRA JANE PHILLIPS (resigned)
Director, 1998.11.27 - 2005.04.15
40 CLARKE COURT EARLS BARTON , NORTHAMPTON
NN6 0LX
SUNIL RAJADHYAKSHA (resigned)
Director, INVESTOR, 2010.05.18 - 2011.04.08
BRYAN CAVE 88 WOOD STREET , LONDON
EC2V 7AJ
ANTHONY GEORGE RICE (resigned)
Director, 1998.01.29 - 2000.06.06
FLAT 4 28 GLEDHOW GARDENS , LONDON
SW5 0AZ
ANTHONY GEORGE RICE (resigned)
Director, 1998.01.29 - 2004.07.08
40 EDITH ROAD , LONDON
W14 9BB
IAN ROGERS (resigned)
Director, MANAGING DIRECTOR, 2001.06.11 - 2004.03.19
MILLSTREAM COTTAGE HIGH STREET , DENFORD
NN14 4EQ, NORTHAMPTONSHIRE
PETER FRANCIS SCANNELL (resigned)
Director, MARKETING DIRECTOR, 1992.12.17 - 1994.09.02
MEADOW VIEW 32 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE

Companies near to DF PROPERTY PORTFOLIO ltd.

Information about the Private Limited Company DF PROPERTY PORTFOLIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data