DISTINFIELDS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04899874

Incorporation date

15/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

02/10/2025

Director's details changed for Miss Charlotte Jean Hague on 2025-10-02

View PDF (2 pages)

02/10/2025

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

27/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

29/04/2024

Registration of charge 048998740001, created on 2024-04-26

View PDF (16 pages)

12/10/2023

Termination of appointment of Jean Angela Hague as a director on 2023-10-12

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

27/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

27/10/2022

Resolutions

View PDF (2 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (8 pages)

20/10/2022

Appointment of Mrs Rachel Marie Woodhouse-Hague as a director on 2022-10-20

View PDF (2 pages)

20/10/2022

Appointment of Mrs Katie Louise Helliwell as a director on 2022-10-20

View PDF (2 pages)

20/10/2022

Appointment of Miss Charlotte Jean Hague as a director on 2022-10-20

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

20/06/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (9 pages)

29/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

19/03/2021

Director's details changed for Mrs Jean Angela Hague on 2021-02-17

View PDF (2 pages)

19/03/2021

Director's details changed for Mr Martin Hartley Hague on 2021-02-17

View PDF (2 pages)

19/03/2021

Director's details changed for Mrs Jean Angela Hague on 2021-02-10

View PDF (2 pages)

19/03/2021

Director's details changed for Mr Martin Hartley Hague on 2021-02-10

View PDF (2 pages)

19/03/2021

Secretary's details changed for Mr Martin Hartley Hague on 2021-02-10

View PDF (1 pages)

25/02/2021

Registered office address changed from 559 Carlisle Street East Sheffield South Yorkshire S4 8DT United Kingdom to Prospect Farm Kirkedge Road High Bradfield Sheffield South Yorkshire S6 6LJ on 2021-02-25

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (5 pages)

13/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

26/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (5 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

26/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (5 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (5 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

17/10/2016

Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 559 Carlisle Street East Sheffield South Yorkshire S4 8DT on 2016-10-17

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

04/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

30/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

06/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

04/02/2014

Director's details changed for Mrs Jean Angela Hague on 2013-01-31

View PDF (2 pages)

03/02/2014

Secretary's details changed for Mr Martin Hartley Hague on 2013-12-31

View PDF (1 pages)

03/02/2014

Director's details changed for Mr Martin Hartley Hague on 2013-12-31

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

24/02/2012

Statement of capital following an allotment of shares on 2011-11-18

View PDF (4 pages)

23/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

28/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

15/09/2009

Director's change of particulars / jean hague / 15/09/2009

View PDF (1 pages)

15/09/2009

Director and secretary's change of particulars / martin hague / 15/09/2009

View PDF (1 pages)

21/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

06/11/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

30/10/2008

Director and secretary's change of particulars / martin hague / 31/10/2007

View PDF (1 pages)

30/10/2008

Director's change of particulars / jean hague / 31/10/2007

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from 18 stalker walk sheffield yorkshire S11 8NF

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

31/03/2008

Director and secretary's change of particulars / martin hague / 01/01/2008

View PDF (1 pages)

24/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

29/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

31/05/2006

Registered office changed on 31/05/06 from: c/o haywood and company peter robert house 24-26 mansfield road rotherham south yorkshire S60 2TD

View PDF (1 pages)

16/02/2006

Return made up to 15/09/05; full list of members

View PDF (3 pages)

23/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

24/11/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

24/11/2004

Ad 09/06/04--------- £ si 3@1=3 £ ic 1/4

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11/03/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

25/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

25/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Registered office changed on 14/10/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+68.04 % *

* during past year

Cash in Bank

£70,692.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
9.43M
-
0.00
42.07K
-

2022
5
9.42M
-
0.00
70.69K
-

2022
5
9.42M
-
0.00
70.69K
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

9.42M £-0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.69K £68.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hague, Jean Angela	Director	06/10/2003 - 12/10/2023	16
Hague, Martin Hartley	Secretary	06/10/2003 - Present	-
Helliwell, Katie Louise	Director	20/10/2022 - Present	24
Hague, Martin Hartley	Director	06/10/2003 - Present	33
Woodhouse-Hague, Rachel Marie	Director	20/10/2022 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DISTINFIELDS PROPERTIES LIMITED

DISTINFIELDS PROPERTIES LIMITED is an(a) Active company incorporated on 15/09/2003 with the registered office located at Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire S6 6LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINFIELDS PROPERTIES LIMITED?

DISTINFIELDS PROPERTIES LIMITED is currently Active. It was registered on 15/09/2003 .

Where is DISTINFIELDS PROPERTIES LIMITED located?

DISTINFIELDS PROPERTIES LIMITED is registered at Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire S6 6LJ.

What does DISTINFIELDS PROPERTIES LIMITED do?

DISTINFIELDS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DISTINFIELDS PROPERTIES LIMITED have?

DISTINFIELDS PROPERTIES LIMITED had 5 employees in 2022.

What is the latest filing for DISTINFIELDS PROPERTIES LIMITED?

The latest filing was on 02/10/2025: Director's details changed for Miss Charlotte Jean Hague on 2025-10-02.