DF Property Portfolio Limited

ActiveConfirmation statement overdue 01025092 Private limited company
Incorporated
23 September 1971 (55 years)
Previously known as
Dataforce Group Limited (until 17 November 2009)
Mailforce Ltd. (until 2 February 2001)
The Mailforce Group Limited (until 26 August 1998)
Earlier: Mailforce Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audited abridged
Region
South East
Address
Baronsmede
The Avenue
Egham
TW20 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2026 (overdue)
Last conf. stmt
20 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2019
British
Born June 1966 (60)
Director · Appointed 18 May 2010
British
Born September 1971 (55)
Officer history (35 former)
25 November 2019
Resigned Reynolds, James Gregory, Mr. as Director
25 November 2019
Appointed Chhaya, Jaymin Harshad, Mr. as Director
29 November 2012
Appointed Reynolds, James Gregory, Mr. as Director
8 April 2011
Resigned Brinzan, Vadim as Director
8 April 2011
Resigned Rajadhyaksha, Sunil as Director
18 May 2010
Resigned Ferns, Thomas Hugh as Secretary
18 May 2010
Appointed Robu, Vitalie as Director
18 May 2010
Appointed Brinzan, Vadim as Director
18 May 2010
Appointed Rajadhyaksha, Sunil as Director
18 May 2010
Resigned Lancaster, Ian Michael as Director
18 May 2010
Resigned Newton, Grant Douglas as Director
28 March 2007
Appointed Lancaster, Ian Michael as Director
28 March 2007
Resigned Lee, Andrew Stephen as Director
12 May 2006
Appointed Ferns, Thomas Hugh as Secretary
12 May 2006
Resigned Newton, Grant Douglas as Secretary
29 March 2006
Resigned Ducker, Stuart Paul as Director
30 September 2005
Appointed Lee, Andrew Stephen as Director
30 September 2005
Resigned Johnson, Andrew David Michael as Director
15 April 2005
Resigned Brown, David Joachim Peter as Director
15 April 2005
Resigned Phillips, Debra Jane as Director
8 July 2004
Resigned Rice, Anthony George as Director
8 July 2004
Resigned Peacock, Matthew Roy as Director
19 March 2004
Resigned Rogers, Ian as Director
30 June 2003
Resigned Frazer, Nick as Director
16 July 2002
Appointed Ducker, Stuart Paul as Director
5 February 2002
Appointed Frazer, Nick as Director
9 July 2001
Resigned Lyons, Barbara Ann as Director
11 June 2001
Appointed Rogers, Ian as Director
19 February 2001
Appointed Brown, David Joachim Peter as Director
19 August 2000
Resigned Rice, Anthony George as Secretary
19 August 2000
Resigned Rice, Anthony George as Secretary
6 June 2000
Appointed Newton, Grant Douglas as Secretary
6 June 2000
Appointed Newton, Grant Douglas as Director
6 June 2000
Resigned Rice, Anthony George as Director
6 June 2000
Appointed Lyons, Barbara Ann as Director
31 December 1999
Resigned Fitzhugh, Michael Richard as Director
16 April 1999
Resigned Brown, Mark Anthony as Director
1 April 1999
Appointed Johnson, Andrew David Michael as Director
18 March 1999
Resigned Matthews, David as Secretary
18 March 1999
Resigned Matthews, David as Director
15 February 1999
Resigned Smith, Jeffrey as Director
27 November 1998
Appointed Phillips, Debra Jane as Director
1 April 1998
Appointed Matthews, David as Director
1 April 1998
Appointed Fitzhugh, Michael Richard as Director
1 April 1998
Appointed Brown, Mark Anthony as Director
1 April 1998
Appointed Matthews, David as Secretary
29 January 1998
Appointed Peacock, Matthew Roy as Director
29 January 1998
Resigned Brock, Cynthia as Director
29 January 1998
Appointed Rice, Anthony George as Secretary
29 January 1998
Appointed Rice, Anthony George as Director
29 January 1998
Appointed Rice, Anthony George as Director
29 January 1998
Appointed Smith, Jeffrey as Director
29 January 1998
Appointed Rice, Anthony George as Secretary
29 January 1998
Resigned Brock, Cynthia as Secretary
29 January 1998
Resigned Lough, Patricia as Director
29 January 1998
Resigned Crompton, Keith Bradley as Director
29 January 1998
Resigned Fitzhugh, Michael Richard as Director
29 January 1998
Resigned Brock, John Andrew William as Director
21 December 1995
Resigned Bell, Peter David as Director
8 September 1995
Appointed Brock, Cynthia as Secretary
8 September 1995
Resigned Benson, William Leslie as Secretary
11 October 1994
Appointed Crompton, Keith Bradley as Director
6 October 1994
Appointed Bell, Peter David as Director
2 September 1994
Resigned Scannell, Peter Francis as Director
17 December 1992
Appointed Scannell, Peter Francis as Director
1 September 1992
Appointed Benson, William Leslie as Secretary
1 September 1992
Resigned Brock, John Andrew William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 5660005

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DF Property Portfolio Limited This company Owns 75–100% of shares
Dataforce Interact Limited Owns 75–100% of shares
Hov Global Services Limited Owns 75–100% of shares

Financials

Net Assets
£30,880

Trend

Net Assets
£0 £20k £40k 2023 2024 £30,880 £30,880
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£30,879£30,879
Debtors£30,879£30,879£30,879£30,879
Creditors (< 1 year)£0
Net Current Assets£30,879£30,879£30,879£30,879
Net Assets£30,880£30,880
Shareholder Funds£30,880£30,880£30,880£30,880£30,880£30,880

Turnover£0£0£0£0
Profit Before Tax£0£0£0£0
Tax£0£0£0£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates20 September 2025
30 September 2025Audited abridged accounts31 December 2024
14 November 2024Confirmation statement with no updates20 September 2024
30 September 2024Accounts for a small company31 December 2023
26 October 2023Confirmation statement with no updates20 September 2023
Show all recent filings

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