Ditchfield Properties Limited
- Company number
- 06158972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2007
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Gareth John | Director | 25 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Ronald Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Mr Anthony George Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Mr Edward Christian Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Loki Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,825,356 | £15,010 | 1 |
| 31 Jan 2024 | £2,112,467 | £5,220 | 3 |
| 31 Jan 2023 | £2,156,220 | £2,897 | 3 |
| 31 Jan 2022 | £197,515 | £3,346 | 0 |
| 31 Jan 2021 | £222,115 | £716 | 0 |
| 31 Jan 2020 | £255,417 | £9,303 | 0 |
| 31 Jan 2019 | £289,385 | £7,124 | - |
| 31 Jan 2018 | £584,102 | £1,604 | - |
| 31 Jan 2017 | £557,281 | £1,269 | - |
| 31 Jan 2016 | £540,305 | £2,044 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Ditchfield Properties Limited → Loki Acquisitions Limited
Directors’ other companies
- DAVIES, Gareth John - Llp-Member at Cobalt Data Centre 3 LLP
- DAVIES, Gareth John - Director at Odin Acquisitions Limited
- DAVIES, Gareth John - Director at G&CD Consulting Limited
- DAVIES, Gareth John - Director at Loki Acquisitions Limited
- DAVIES, Gareth John - Director at Clayton Holdco Limited
- DAVIES, Gareth John - Director at Thor Acquisitions Limited
- DAVIES, Gareth John - Director at Affinity Packaging Limited