D & F Holdings Limited

Active04418564 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Address
338 Hook Road
Chessington
KT9 1NU

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at D & F (Managements) Limited
British
Born July 1985 (41)
Director · Appointed 18 May 2022
Also at D & F (Managements) Limited
British
Born October 1982 (44)
Brown, Timothy David
Secretary · Appointed 22 May 2018
Director · Appointed 1 March 2008
Also at D & F (Managements) Limited · more companies
British
Born September 1969 (57)
Officer history (26 former)
9 November 2025
Resigned Tyson, Bethany Jane as Director
25 July 2025
Appointed Seesurrun, Aneesha as Director
23 August 2024
Resigned Hubbard, Neil as Director
21 February 2024
Resigned Collison, Stephen Michael as Director
18 May 2022
Resigned Char, Li Chiang as Director
18 May 2022
Appointed Tyson, Bethany Jane as Director
18 May 2022
Appointed Collison, Stephen Michael as Director
18 May 2022
Resigned Lytton, Marianne as Director
18 May 2022
Appointed Hall, Rebecca as Director
9 July 2021
Resigned Roberts, Dominic Paul as Director
5 March 2021
Resigned Clarke, Douglas Leonard as Director
17 December 2020
Resigned Erskine, Malcolm David Vernon as Director
4 August 2020
Resigned Swain, Luke Michael as Director
22 June 2018
Appointed Lytton, Marianne as Director
22 May 2018
Resigned Grimwood, Laura Kate as Secretary
22 May 2018
Appointed Brown, Timothy David as Secretary
27 February 2017
Resigned Clarke, Jennifer as Director
9 September 2016
Resigned Lytton, Alfred Leslie as Director
1 April 2015
Appointed Roberts, Dominic Paul as Director
5 May 2014
Resigned Taylor, Richard Greig as Director
5 May 2014
Resigned Hannam, Laurence Charles as Director
7 November 2013
Resigned Hartley, Colston Malcolm as Director
6 October 2012
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
6 October 2012
Appointed Grimwood, Laura Kate as Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
30 April 2009
Resigned Horan, Alice as Director
5 March 2008
Resigned Bailey, Valerie Pauline as Director
5 March 2008
1 March 2008
Appointed Broughton, Karen Fiona as Director
2 November 2007
Resigned Housego Woolgar, Isabella Jane as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Holdaway, Roger Alan as Secretary
20 March 2006
Resigned Alexander, Elsie Lilian as Director
3 March 2006
Resigned Hiley, David Edmund Wallis as Director
7 December 2005
Resigned Hostler, Nick James as Director
24 October 2005
Appointed Swain, Luke Michael as Director
8 September 2004
Resigned Barden, Sarah Katherine as Director
28 October 2003
Appointed Bailey, Valerie Pauline as Director
18 May 2003
Appointed Horan, Alice as Director
10 May 2003
Appointed Erskine, Malcolm David Vernon as Director
14 October 2002
Appointed Clarke, Jennifer as Director
14 October 2002
Appointed Char, Li Chiang as Director
14 October 2002
Appointed Taylor, Richard Greig as Director
14 October 2002
Appointed Alexander, Elsie Lilian as Director
14 October 2002
Appointed Hostler, Nick James as Director
14 October 2002
Appointed Clarke, Douglas Leonard as Director
14 October 2002
Appointed Hannam, Laurence Charles as Director
14 October 2002
Appointed Lytton, Alfred Leslie as Director
14 October 2002
Appointed Barden, Sarah Katherine as Director
14 October 2002
Appointed Hubbard, Neil as Director
14 October 2002
Appointed Hiley, David Edmund Wallis as Director
14 October 2002
Appointed Housego Woolgar, Isabella Jane as Director
14 October 2002
17 April 2002
Appointed Hartley, Colston Malcolm as Director
17 April 2002
Appointed Holdaway, Roger Alan as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet detail
2025
Fixed Assets£20,159
Shareholder Funds£20,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates17 April 2026
10 November 2025Termination of appointment of a director
7 October 2025Total exemption full accounts30 September 2025
4 August 2025Appointment of a director
19 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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